The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Edgecliffe-johnson, Paul Russell
Edgecliffe-johnson, Paul Russell
British accountant born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesEdgecliffe-johnson, Paul Russell
British certified chartered accountant born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesEdgecliffe-johnson, Paul Russell
British chartered accountant born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesEdgecliffe-johnson, Paul Russell
British chief financial officer born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesEdgecliffe-johnson, Paul Russell
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesEdgecliffe-johnson, Paul Russell
British none born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34
Ihg Plc, Broadwater Park, Denham, Middlesex, UB9 5HR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
RENTOKIL INITIAL PLC
- nowRENTOKIL INITIAL 2005 PLC - 2005-06-21 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer
2025-01-01 ~ nowIIF 31 - Director → ME
Ceased
32
- 1HACKREMCO (NO.1628) LIMITED - 2000-06-19 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2011-06-07 ~ 2014-01-01IIF 14 - Director → ME
- 2
EDINBURGH IC LIMITED
- nowEDINBURGH GEORGE HOTEL LIMITED - 2005-07-04INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01 C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 27 - Director → ME - 3
FANDUEL GROUP LIMITED
- nowFANDUEL GROUP PLC - 2024-12-09FANDUEL GROUP LIMITED - 2021-04-28 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-04-03 ~ 2024-05-31IIF 30 - Director → ME - 4 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-04-03 ~ 2024-05-31IIF 28 - Director → ME
- 5HOLIDAY INNS (UK) LIMITED - 1990-08-10CHESPARK LIMITED - 1985-03-20 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 20 - Director → ME
- 6APSLEY HOTELS LIMITED - 2000-02-08APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer 2011-06-07 ~ 2014-01-01IIF 19 - Director → ME
- 7 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-06-07 ~ 2014-01-01IIF 16 - Director → ME
- 8
IHC HOTEL LIMITED
- nowIHC BRITANNIA HOTEL LIMITED - 1997-01-23MITRATE LIMITED - 1988-12-13 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 7 - Director → ME - 9PARTSHOT LIMITED - 1988-12-13 C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents, 23 offsprings)Officer 2011-06-07 ~ 2014-01-01IIF 24 - Director → ME
- 10PARTSET LIMITED - 1988-12-13 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 19 offsprings)Officer 2011-06-07 ~ 2014-01-01IIF 18 - Director → ME
- 11TRANLUX LIMITED - 1988-12-13 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 10 - Director → ME
- 12IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23LOADGREAT LIMITED - 1988-12-13 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 23 offsprings)Officer 2011-06-07 ~ 2014-01-01IIF 22 - Director → ME
- 13
IHG HOTELS LIMITED
- nowINTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24SC CAR LEASING LIMITED - 2004-12-08BASS CAR LEASING LIMITED - 2001-08-28ADDMOTOR LIMITED - 1995-12-28 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2011-06-07 ~ 2014-01-01IIF 21 - Director → ME - 14 255 Green Lanes, Palmers Green, LondonActive Corporate (4 parents)Equity (Company account)2,781 GBP2023-12-31Officer 2011-12-23 ~ 2014-07-01IIF 34 - Director → ME
- 15GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 26 - Director → ME
- 16SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19HACKREMCO (NO.1829) LIMITED - 2001-07-02 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 12 - Director → ME
- 17NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27HACKREMCO (NO. 2154) LIMITED - 2005-03-24 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer 2014-01-01 ~ 2023-03-19IIF 5 - Director → ME
- 18SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16BASS HOTELS GROUP COMPANY - 2001-08-07INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 17 - Director → ME
- 19INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27INTERCONTINENTAL HOTELS PLC - 2005-06-27HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-01-01 ~ 2023-03-19IIF 4 - Director → ME
- 20
SC CELLARS LIMITED
- nowBASS CELLARS LIMITED - 2001-08-28HEDGES & BUTLER LIMITED - 1998-09-25 One Snowhill, BirminghamDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 25 - Director → ME - 21
SC LEISURE GROUP LIMITED
- nowBASS LEISURE GROUP LIMITED - 2001-09-03CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17PACKETTE DISTRIBUTORS LIMITED - 1978-12-31 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 11 - Director → ME - 22
SCHRODERS PLC
- nowNEW SCHRODERS PLC - 2000-04-18SCHRODER HOLDINGS PLC - 2000-02-18GRANARD PUBLIC LIMITED COMPANY - 2000-01-19 1 London Wall Place, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer 2022-07-01 ~ 2023-08-31IIF 32 - Director → ME - 23 15 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer 2011-06-07 ~ 2014-01-01IIF 9 - Director → ME
- 24 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 23 - Director → ME
- 25HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14QUICK INVESTMENTS LIMITED - 1985-06-28 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (6 parents, 23 offsprings)Officer 2011-06-07 ~ 2014-01-01IIF 8 - Director → ME
- 26BASS MACHINE HOLDINGS LIMITED - 2001-09-03BASS BREWERS 1996 LIMITED - 1997-12-12BEAMSCENT LIMITED - 1996-07-23 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2012-03-13 ~ 2014-01-01IIF 1 - Director → ME 2012-03-13 ~ 2023-03-19IIF 2 - Director → ME
- 27BASS INVESTMENTS LIMITED - 2001-09-03BASS CHARRINGTON BREWERS LIMITED - 1978-12-31 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-06-07 ~ 2014-01-01IIF 6 - Director → ME
- 28
SIX CONTINENTS LIMITED
- nowSIX CONTINENTS PLC - 2005-06-06BASS CHARRINGTON LIMITED - 1979-12-31 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 23 offsprings)Officer 2014-01-01 ~ 2023-03-19IIF 3 - Director → ME - 29BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO. 719) LIMITED - 1992-03-05 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-06-07 ~ 2014-01-01IIF 15 - Director → ME
- 30BASS RESTAURANTS LIMITED - 2001-08-28CORAL LEISURE GROUP LIMITED - 1998-03-16J. CORAL HOLDINGS LIMITED - 1976-12-31 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 13 - Director → ME
- 31
THOMAS COOK GROUP PLC
- nowSHAKESPEARECO PLC - 2007-02-12 C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (6 offsprings)Officer 2017-07-26 ~ 2020-01-03IIF 33 - Director → ME - 32 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2023-04-03 ~ 2024-05-31IIF 29 - Director → ME
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