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
parent relation
Individuals in focus

Wood, Heather Carol

child relation
Offspring entities and appointments
Active 26
  • 1
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 48 - director → ME
  • 2
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 7 - director → ME
  • 3
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 3 - director → ME
  • 4
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 9 - director → ME
  • 5
    3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 2 - director → ME
  • 6
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 5 - director → ME
  • 7
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-07-31 ~ now
    IIF 35 - director → ME
  • 8
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-31 ~ now
    IIF 49 - director → ME
  • 9
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 8 - director → ME
  • 10
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2019-07-31 ~ now
    IIF 40 - director → ME
  • 11
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2019-07-31 ~ dissolved
    IIF 4 - director → ME
  • 12
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 21 - director → ME
  • 13
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2019-07-31 ~ now
    IIF 20 - director → ME
  • 14
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2019-07-31 ~ dissolved
    IIF 12 - director → ME
  • 15
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 27 - director → ME
  • 16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 14 - director → ME
  • 17
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 13 - director → ME
  • 18
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2019-07-31 ~ now
    IIF 22 - director → ME
  • 19
    South China Building 14th Floor, 1-3 Wyndham Street, Central, Hong Kong
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 57 - director → ME
  • 20
    Brumby Centre, Lot 42, Jalan Muhibbah, Labuan F.t, Malaysia
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 55 - director → ME
  • 21
    South China Building, 14th Floor, 1-3 Wyndham Street, Central, Hong Kong
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 59 - director → ME
  • 22
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2019-07-31 ~ now
    IIF 31 - director → ME
  • 23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 10 - director → ME
  • 24
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-31 ~ now
    IIF 52 - director → ME
  • 25
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-31 ~ now
    IIF 23 - director → ME
  • 26
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 11 - director → ME
Ceased 33
  • 1
    BLYSTHWOOD SQUARE GLASGOW HOTEL OPCO LIMITED - 2018-05-15
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 39 - director → ME
  • 2
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 37 - director → ME
  • 3
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 50 - director → ME
  • 4
    3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Corporate (3 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 56 - director → ME
  • 5
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 28 - director → ME
  • 6
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 25 - director → ME
  • 7
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 47 - director → ME
  • 8
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 38 - director → ME
  • 9
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 18 - director → ME
  • 10
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 26 - director → ME
  • 11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 44 - director → ME
  • 12
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 17 - director → ME
  • 13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 36 - director → ME
  • 14
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 34 - director → ME
  • 15
    P.o. Box 309 Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 58 - director → ME
  • 16
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 15 - director → ME
  • 17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 24 - director → ME
  • 18
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 54 - director → ME
  • 19
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 51 - director → ME
  • 20
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 16 - director → ME
  • 21
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 45 - director → ME
  • 22
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 32 - director → ME
  • 23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 33 - director → ME
  • 24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    2019-10-29 ~ 2023-03-01
    IIF 1 - director → ME
  • 25
    TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
    INHOCO 3515 LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 30 - director → ME
  • 26
    TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 29 - director → ME
  • 27
    TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 46 - director → ME
  • 28
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 42 - director → ME
  • 29
    TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 43 - director → ME
  • 30
    TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 53 - director → ME
  • 31
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 6 - director → ME
  • 32
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 19 - director → ME
  • 33
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2019-07-31 ~ 2023-03-01
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.