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

Edgecliffe-johnson, Paul Russell

    Related profiles found in government register
  • Edgecliffe-johnson, Paul Russell
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadwater Park, Denham, Buckinghamshire, UB9 5HR

      IIF 1

    • 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

      IIF 2
  • Edgecliffe-johnson, Paul Russell
    British certified chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

      IIF 3 IIF 4 IIF 5
  • Edgecliffe-johnson, Paul Russell
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edgecliffe-johnson, Paul Russell
    British chief financial officer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edgecliffe-johnson, Paul Russell
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

      IIF 31

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 32

    • Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, Greater Manchester, M2 1AB

      IIF 33
  • Edgecliffe-johnson, Paul Russell
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ihg Plc, Broadwater Park, Denham, Middlesex, UB9 5HR, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 31 - director → ME
Ceased 32
  • 1
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    IIF 14 - 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
    2011-06-07 ~ 2014-01-01
    IIF 27 - director → ME
  • 3
    FANDUEL GROUP PLC - 2024-12-09
    FANDUEL GROUP LIMITED - 2021-04-28
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-03 ~ 2024-05-31
    IIF 30 - director → ME
  • 4
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2024-05-31
    IIF 28 - director → ME
  • 5
    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
    2011-06-07 ~ 2014-01-01
    IIF 20 - director → ME
  • 6
    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
    2011-06-07 ~ 2014-01-01
    IIF 19 - director → ME
  • 7
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-07 ~ 2014-01-01
    IIF 16 - director → ME
  • 8
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2011-06-07 ~ 2014-01-01
    IIF 7 - director → ME
  • 9
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    IIF 24 - director → ME
  • 10
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    IIF 18 - director → ME
  • 11
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2011-06-07 ~ 2014-01-01
    IIF 10 - director → ME
  • 12
    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
    2011-06-07 ~ 2014-01-01
    IIF 22 - director → ME
  • 13
    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
    2011-06-07 ~ 2014-01-01
    IIF 21 - director → ME
  • 14
    255 Green Lanes, Palmers Green, London
    Corporate (4 parents)
    Equity (Company account)
    2,781 GBP2023-12-31
    Officer
    2011-12-23 ~ 2014-07-01
    IIF 34 - director → ME
  • 15
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-06-07 ~ 2014-01-01
    IIF 26 - director → ME
  • 16
    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
    2011-06-07 ~ 2014-01-01
    IIF 12 - director → ME
  • 17
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2023-03-19
    IIF 5 - 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
    2011-06-07 ~ 2014-01-01
    IIF 17 - director → ME
  • 19
    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
    2014-01-01 ~ 2023-03-19
    IIF 4 - director → ME
  • 20
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-06-07 ~ 2014-01-01
    IIF 25 - director → ME
  • 21
    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
    2011-06-07 ~ 2014-01-01
    IIF 11 - director → ME
  • 22
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2023-08-31
    IIF 32 - director → ME
  • 23
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2011-06-07 ~ 2014-01-01
    IIF 9 - director → ME
  • 24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-06-07 ~ 2014-01-01
    IIF 23 - director → ME
  • 25
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (6 parents, 23 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    IIF 8 - director → ME
  • 26
    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
    2012-03-13 ~ 2014-01-01
    IIF 1 - director → ME
    2012-03-13 ~ 2023-03-19
    IIF 2 - director → ME
  • 27
    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
    2011-06-07 ~ 2014-01-01
    IIF 6 - director → ME
  • 28
    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
    2014-01-01 ~ 2023-03-19
    IIF 3 - director → ME
  • 29
    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
    2011-06-07 ~ 2014-01-01
    IIF 15 - director → ME
  • 30
    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
    2011-06-07 ~ 2014-01-01
    IIF 13 - director → ME
  • 31
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (6 offsprings)
    Officer
    2017-07-26 ~ 2020-01-03
    IIF 33 - director → ME
  • 32
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-04-03 ~ 2024-05-31
    IIF 29 - director → ME

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