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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cockcroft, Michael Jon
    Accountant born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cuttell, Fiona
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    IHC MAY FAIR (HOLDINGS) LIMITED - now
    PARTSHOT LIMITED - 1988-12-13
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Lewis, Robert Phillip
    Development Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1990-12-20
    OF - Director → CIF 0
  • 2
    Hosono, Takaaki
    Business Exec born in June 1939
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 3
    Travers, Paul
    Business Executive born in April 1953
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 4
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 6
    Wright, John Martin
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-14 ~ 1992-04-07
    OF - Director → CIF 0
  • 7
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Glanville, Charles Dixon
    Attorney born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2003-10-06
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 10
    Williams, Alison
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2001-10-08
    OF - Secretary → CIF 0
    icon of calendar 2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 11
    Kamere, Sophia Muthoni
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 12
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Meyer, Barbara Jean
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 14
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 15
    Littlebury-cuttell, Fiona
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 16
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 17
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 18
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2011-01-17
    OF - Secretary → CIF 0
    icon of calendar 2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 19
    Pucciarelli, Albert
    Business Executive born in June 1950
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Cairns, Michael Anthony
    Executive Vice President born in April 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar ~ 1990-02-20
    OF - Secretary → CIF 0
    icon of calendar 1991-04-30 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 22
    Oliver, Thomas Rhoades
    Bus Ex born in March 1941
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 23
    Croston, Francis John
    Vice President born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 24
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 25
    Bridge, Michael John Noel
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 26
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 27
    Jackson, Ivan
    Company Secretary
    Individual
    Officer
    icon of calendar 1990-02-20 ~ 1991-04-30
    OF - Secretary → CIF 0
  • 28
    Haarmann, Hans
    Business Executive born in March 1942
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 30
    Mander, Christopher
    Hotel Executive born in December 1945
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1995-03-20
    OF - Director → CIF 0
  • 31
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 32
    Arasi, Thomas
    Bus Ex born in February 1958
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 33
    Barry, Chloe
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 34
    Bartle, Warren William
    Area Vice President born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
    Bartle, Warren William
    Business Executive born in June 1939
    Individual
    icon of calendar 1995-05-18 ~ 1995-06-16
    OF - Director → CIF 0
  • 35
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    TRANBIT LIMITED - 1988-12-13
    icon of addressBroadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDINBURGH IC LIMITED

Previous names
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • EDINBURGH IC LIMITED
    Info
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 2005-07-04
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 2005-07-04
    Registered number SC024663
    icon of addressC/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1946-10-21 and dissolved on 2023-04-30 (76 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.