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 born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
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 (12 parents, 2 offsprings)Officer
2025-01-01 ~ nowIIF 1 - Director → ME
Ceased
32
- 1HACKREMCO (NO.1628) LIMITED - 2000-06-19 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 15 - 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 28 - 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 31 - Director → ME - 4 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-04-03 ~ 2024-05-31IIF 29 - Director → ME
- 5CHESPARK LIMITED - 1985-03-20HOLIDAY INNS (UK) LIMITED - 1990-08-10 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 21 - 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 20 - Director → ME
- 7 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-06-07 ~ 2014-01-01IIF 17 - 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 8 - 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 25 - 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 19 - 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 11 - Director → ME
- 12LOADGREAT LIMITED - 1988-12-13IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 23 - Director → ME
- 13
IHG HOTELS LIMITED
- nowADDMOTOR LIMITED - 1995-12-28BASS CAR LEASING LIMITED - 2001-08-28SC CAR LEASING LIMITED - 2004-12-08INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2011-06-07 ~ 2014-01-01IIF 22 - 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 27 - Director → ME
- 16BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17HACKREMCO (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 13 - Director → ME
- 17NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27HACKREMCO (NO. 2154) LIMITED - 2005-03-24NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer 2014-01-01 ~ 2023-03-19IIF 6 - Director → ME
- 18GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11BASS HOTELS GROUP COMPANY - 2001-08-07SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 18 - Director → ME
- 19INTERCONTINENTAL HOTELS PLC - 2005-06-27HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-01-01 ~ 2023-03-19IIF 5 - Director → ME
- 20
SC CELLARS LIMITED
- nowHEDGES & BUTLER LIMITED - 1998-09-25BASS CELLARS LIMITED - 2001-08-28 One Snowhill, BirminghamDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 26 - Director → ME - 21
SC LEISURE GROUP LIMITED
- nowPACKETTE DISTRIBUTORS LIMITED - 1978-12-31BASS LEISURE GROUP LIMITED - 2001-09-03CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 12 - Director → ME - 22
SCHRODERS PLC
- nowGRANARD PUBLIC LIMITED COMPANY - 2000-01-19NEW SCHRODERS PLC - 2000-04-18SCHRODER HOLDINGS PLC - 2000-02-18 1 London Wall Place, London, EnglandActive Corporate (13 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 10 - Director → ME
- 24 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 24 - Director → ME
- 25QUICK INVESTMENTS LIMITED - 1985-06-28HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2011-06-07 ~ 2014-01-01IIF 9 - Director → ME
- 26BASS MACHINE HOLDINGS LIMITED - 2001-09-03BEAMSCENT LIMITED - 1996-07-23BASS BREWERS 1996 LIMITED - 1997-12-12 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2012-03-13 ~ 2014-01-01IIF 2 - Director → ME 2012-03-13 ~ 2023-03-19IIF 3 - Director → ME
- 27BASS CHARRINGTON BREWERS LIMITED - 1978-12-31BASS INVESTMENTS LIMITED - 2001-09-03 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-06-07 ~ 2014-01-01IIF 7 - Director → ME
- 28
SIX CONTINENTS LIMITED
- nowBASS CHARRINGTON LIMITED - 1979-12-31SIX CONTINENTS PLC - 2005-06-06 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer 2014-01-01 ~ 2023-03-19IIF 4 - 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 16 - Director → ME
- 30BASS RESTAURANTS LIMITED - 2001-08-28J. CORAL HOLDINGS LIMITED - 1976-12-31CORAL LEISURE GROUP LIMITED - 1998-03-16 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2011-06-07 ~ 2014-01-01IIF 14 - 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, 6 offsprings)Officer 2023-04-03 ~ 2024-05-31IIF 30 - Director → ME
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