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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Carthy, Michael John
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Dhanani, Hasukh Kumar
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Burton, Helen
    Born in October 1965
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Tait, Christopher Ian
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2024-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Hibberd, Sandra Anne
    Born in August 1964
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Scott, Warren Michael
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Gausden, Anna Catheryn
    Individual (5 offsprings)
    Officer
    2019-07-16 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 8
    Witham, Simon
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Mills, John
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2009-06-29 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Black, Marcus William
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ 2023-06-29
    OF - Director → CIF 0
    Black, Marcus William
    Individual (10 offsprings)
    Officer
    2011-06-02 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 11
    Wyatt, Christopher Mark
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2023-07-05 ~ 2024-11-03
    OF - Director → CIF 0
  • 12
    Cottingham, Susan Claire
    Born in May 1959
    Individual (10 offsprings)
    Officer
    1993-06-11 ~ 2011-06-02
    OF - Director → CIF 0
    Cottingham, Susan Claire
    Individual (10 offsprings)
    Officer
    1993-06-11 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 13
    Hibberd, John
    Born in August 1962
    Individual (12 offsprings)
    Officer
    ~ 2011-01-20
    OF - Director → CIF 0
  • 14
    Burton, Paul
    Born in December 1957
    Individual (12 offsprings)
    Officer
    ~ 2011-01-20
    OF - Director → CIF 0
    Burton, Paul
    Individual (12 offsprings)
    Officer
    ~ 1993-06-11
    OF - Secretary → CIF 0
  • 15
    INTERCONTINENTAL BRANDS GROUP LIMITED
    - now 14812841
    KLIRO BIDCO LIMITED - 2023-07-12 14812841
    13, Stratton Terrace, Falmouth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SPIRIT OF HARROGATE (HOLDINGS) LIMITED - now
    INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED
    - 2023-07-04 02977249
    SIMCO 672 LIMITED - 1995-01-25
    4, Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, Noth Yorkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-05-02 ~ 2023-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTERCONTINENTAL BRANDS (ICB) LIMITED

Period: 1990-04-27 ~ now
Company number: 02468418
Registered names
INTERCONTINENTAL BRANDS (ICB) LIMITED - now
FRESHUNIQUE LIMITED - 1990-04-27
Standard Industrial Classification
11040 - Manufacture Of Other Non-distilled Fermented Beverages

Related profiles found in government register
  • INTERCONTINENTAL BRANDS (ICB) LIMITED
    Info
    FRESHUNIQUE LIMITED - 1990-04-27
    Registered number 02468418
    Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough TS3 8TB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-08 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • INTERCONTINENTAL BRANDS (ICB) LIMITED
    S
    Registered number 02468418
    Intercontinental Brands (icb) Ltd, Murdoch Road, Middlesbrough, United Kingdom, TS3 8TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERCONTINENTAL BRANDS DISTILLERY LIMITED
    14771845
    C/o Intercontinental Brands (icb) Ltd, Murdoch Road, Middlesbrough, Teesside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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