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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheeler, Ralph

    Related profiles found in government register
  • Wheeler, Ralph
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wheeler, Ralph
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wheeler, Ralph
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wheeler, Ralph
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Two, Snowhill, Birmingham, B4 6GA

      IIF 52
  • Wheeler, Ralph
    British svp & group financial controll born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2 Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA

      IIF 53
  • Wheeler, Ralph
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Thermopylae Court, Vyner Road South, Prenton, CH43 7XN, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 52
  • 1
    ASIA PACIFIC HOLDINGS LIMITED
    - now 03941780
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 20 - Director → ME
  • 2
    BBJV INVESTMENTS LIMITED
    - now 02728917
    HACKREMCO (NO.772) LIMITED - 1992-12-11
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-03-27 ~ 2008-10-24
    IIF 3 - Director → ME
  • 3
    EDINBURGH IC LIMITED
    - now SC024663
    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 (41 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 51 - Director → ME
  • 4
    HOLIDAY INNS (ENGLAND) LIMITED
    - now 01880458
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 44 - Director → ME
  • 5
    HOLIDAY INNS (U.K.), INC.
    FC007668
    3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Converted / Closed Corporate (28 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2017-08-09
    IIF 14 - Director → ME
  • 6
    HOLIDAY INNS OF AMERICA (U.K.) LIMITED
    00891885
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 36 - Director → ME
  • 7
    HOTEL FORUM
    - now 00968603
    HOTEL FORUM LIMITED
    - 2009-07-24 00968603
    INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
    HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
    HOTEL FORUM (LONDON) LIMITED - 1989-11-03
    PENTA HOTELS (U.K.) LIMITED - 1982-11-23
    EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 8
    HOTEL INTER-CONTINENTAL LONDON LIMITED
    - now 01036984
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (53 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 41 - Director → ME
  • 9
    HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
    06451128
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2017-02-27
    IIF 25 - Director → ME
  • 10
    IC HOTELS UK PENSION TRUST LIMITED
    - now 04493452
    SC HOTELS UK PENSION TRUST LIMITED
    - 2003-07-04 04493452
    ALNERY NO.2292 LIMITED
    - 2003-01-27 04493452 04493380... (more)
    No 1 First Avenue, Centrum 100, Burton On Trent
    Dissolved Corporate (31 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 11 - Director → ME
  • 11
    IHC EDINBURGH (HOLDINGS)
    - now 02322036
    IHC EDINBURGH (HOLDINGS) LIMITED
    - 2008-11-11 02322036
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 39 - Director → ME
  • 12
    IHC HOTEL LIMITED
    - now 02323035
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 19 - Director → ME
  • 13
    IHC LONDON (HOLDINGS)
    - now 02322031
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (40 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 34 - Director → ME
  • 14
    IHC MAY FAIR (HOLDINGS) LIMITED
    - now 02323041
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (43 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 18 - Director → ME
  • 15
    IHC MAY FAIR HOTEL LIMITED
    - now 02323039
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 19 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 31 - Director → ME
  • 16
    IHC OVERSEAS (U.K.) LIMITED
    - now 02322038
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 28 - Director → ME
  • 17
    IHC UK (HOLDINGS) LIMITED
    - now 02322242
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 42 - Director → ME
  • 18
    IHG HOTELS LIMITED
    - now 03130330
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
    - 2010-06-24 03130330 00575108
    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
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 26 - Director → ME
  • 19
    IHG PS NOMINEES LIMITED
    07092523
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2009-12-01 ~ 2017-02-27
    IIF 47 - Director → ME
  • 20
    INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
    - now 00904360
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 16 - Director → ME
  • 21
    INTERCONTINENTAL (BRANSTON) 1 LIMITED
    05138754
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2004-05-26 ~ 2017-02-27
    IIF 13 - Director → ME
  • 22
    INTERCONTINENTAL (PB) 1
    06724223 06725674... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-02-27
    IIF 38 - Director → ME
  • 23
    INTERCONTINENTAL (PB) 2
    - now 06725674 06947603... (more)
    INTERCONTINENTAL (PB) 2 LIMITED
    - 2016-10-21 06725674 06947603... (more)
    Two, Snowhill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2008-11-05 ~ 2017-02-27
    IIF 49 - Director → ME
  • 24
    INTERCONTINENTAL (PB) 3 LIMITED
    06947603 06725674... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2009-06-29 ~ 2017-02-27
    IIF 17 - Director → ME
  • 25
    INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
    - now 04219485
    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 (35 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 33 - Director → ME
  • 26
    INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
    - now 00575108 04551528... (more)
    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
    Active Corporate (54 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 35 - Director → ME
  • 27
    INTERCONTINENTAL HOTELS LIMITED
    - now 04551528
    INTERCONTINENTAL HOTELS PLC
    - 2005-06-27 04551528
    INTERCONTINENTAL HOTELS GROUP PLC
    - 2005-06-27 04551528 05134420... (more)
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2017-02-27
    IIF 29 - Director → ME
  • 28
    MITCHELLS & BUTLERS CIF LIMITED - now
    SIX CONTINENTS CIF LIMITED
    - 2003-06-08 04267537
    ALNERY NO.2233 LIMITED
    - 2002-03-27 04267537 04007709... (more)
    27 Fleet Street, Birmingham
    Active Corporate (33 parents)
    Officer
    2002-03-27 ~ 2003-05-13
    IIF 53 - Director → ME
  • 29
    MITCHELLS & BUTLERS PENSIONS LIMITED - now
    SIX CONTINENTS PENSIONS LIMITED
    - 2003-05-22 00476473
    BASS PENSIONS LIMITED - 2001-08-02
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Active Corporate (67 parents)
    Officer
    2001-10-01 ~ 2003-04-01
    IIF 15 - Director → ME
  • 30
    OBH MANAGEMENT LIMITED
    09894204
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    IIF 1 - Director → ME
  • 31
    POLLSTRONG LIMITED
    - now 02455367
    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
    Active Corporate (38 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 43 - Director → ME
  • 32
    SC CELLARS LIMITED
    - now 00388182
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 46 - Director → ME
  • 33
    SC FINANCE INVESTMENTS TWO COMPANY
    - now 03871050
    BASS FINANCE INVESTMENTS TWO COMPANY - 2001-09-20
    HACKUNLIMCO (NO.20) - 1999-11-23
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-03-27 ~ 2008-12-01
    IIF 7 - Director → ME
  • 34
    SC INVESTMENTS NUMBER 2 - now
    SC INVESTMENTS NUMBER 2 LIMITED
    - 2008-12-15 03101526 03266789... (more)
    BASS INVESTMENTS NUMBER 2 LIMITED - 2001-08-28
    LOANEXPERT LIMITED - 1995-10-06
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-03-27 ~ 2008-11-30
    IIF 4 - Director → ME
  • 35
    SC INVESTMENTS NUMBER 3 - now
    SC INVESTMENTS NUMBER 3 LIMITED
    - 2008-12-15 03266789 03101526... (more)
    BASS INVESTMENTS NUMBER 3 LIMITED - 2001-08-28
    HACKREMCO (NO.1187) LIMITED - 1996-11-13
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-03-27 ~ 2008-11-28
    IIF 5 - Director → ME
  • 36
    SC LEISURE GROUP LIMITED
    - now 00658907
    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
    Active Corporate (44 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 40 - Director → ME
  • 37
    SC NAS 2 LIMITED
    - now 01711118 03281742
    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
    Dissolved Corporate (45 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 48 - Director → ME
  • 38
    SC NAS 3
    - now 03281742 01711118
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2006-03-27 ~ 2007-11-20
    IIF 10 - Director → ME
    2015-06-04 ~ dissolved
    IIF 52 - Director → ME
  • 39
    SC QUEST LIMITED
    - now 03324706
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 37 - Director → ME
  • 40
    SC WINE BARS UNLIMITED - now
    SC WINE BARS LIMITED
    - 2008-10-28 01047497
    BASS WINE BARS LIMITED - 2001-08-29
    CORAL FINANCE LIMITED - 1998-04-23
    J.CORAL FINANCE LIMITED - 1977-12-31
    C/o Bdo Sto Howard Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-03-27 ~ 2008-01-14
    IIF 6 - Director → ME
  • 41
    SCIH BRANSTON 2
    04508364 04508373
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 50 - Director → ME
  • 42
    SCIH BRANSTON 3
    04508373 04508364
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 32 - Director → ME
  • 43
    SIX CONTINENTS CORPORATE SERVICES
    - now 01896591
    HOLIDAY INNS (SWITZERLAND) LIMITED
    - 2002-05-14 01896591
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2002-05-14 ~ 2017-02-27
    IIF 22 - Director → ME
  • 44
    SIX CONTINENTS HOLDINGS LIMITED
    - now 03211009
    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
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 30 - Director → ME
  • 45
    SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
    - now 00722401
    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
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 45 - Director → ME
  • 46
    SIX CONTINENTS INVESTMENTS LIMITED
    - now 00694156
    BASS INVESTMENTS LIMITED
    - 2001-09-03 00694156
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-06-30 ~ 2017-02-27
    IIF 24 - Director → ME
  • 47
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC
    - 2005-06-06 00913450 02455367
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Officer
    2009-06-17 ~ 2017-02-27
    IIF 27 - Director → ME
    2004-01-01 ~ 2008-11-19
    IIF 12 - Director → ME
  • 48
    SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
    - now 02661055
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 21 - Director → ME
  • 49
    SIX CONTINENTS RESTAURANTS LIMITED
    - now 00726730
    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 (30 parents)
    Officer
    2006-03-27 ~ 2017-02-27
    IIF 23 - Director → ME
  • 50
    SIXCO FINANCING 1
    04666249
    Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2006-03-27 ~ 2007-12-17
    IIF 2 - Director → ME
  • 51
    SSABCO LIMITED
    - now 02735742
    HACKREMCO (NO.783) LIMITED - 1992-12-11
    125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-03-27 ~ 2008-10-24
    IIF 8 - Director → ME
  • 52
    THERMOPYLAE COURT PROPERTY MANAGEMENT COMPANY LIMITED
    01261469
    4 Thermopylae Court, Vyner Road South, Prenton, England
    Active Corporate (14 parents)
    Officer
    2022-04-19 ~ now
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.