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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
Active 4
  • 1
    Tait, Christopher Ian
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Witham, Simon
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Warren Michael
    Born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    KLIRO BIDCO LIMITED - 2023-07-12
    icon of address13, Stratton Terrace, Falmouth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Black, Marcus William
    Joint Managing Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2023-06-29
    OF - Director → CIF 0
    Black, Marcus William
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 2
    Wyatt, Christopher Mark
    Finance Director born in December 1975
    Individual
    Officer
    icon of calendar 2023-07-05 ~ 2024-11-03
    OF - Director → CIF 0
  • 3
    Dhanani, Hasukh Kumar
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Carthy, Michael John
    Joint Managing Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 5
    Gausden, Anna Catheryn
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 6
    Mills, John
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2013-05-24
    OF - Director → CIF 0
  • 7
    Hibberd, Sandra Anne
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Burton, Paul
    Joint Managing Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-01-20
    OF - Director → CIF 0
    Burton, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-06-11
    OF - Secretary → CIF 0
  • 9
    Burton, Helen
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Cottingham, Susan Claire
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 2011-06-02
    OF - Director → CIF 0
    Cottingham, Susan Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 11
    Hibberd, John
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-01-20
    OF - Director → CIF 0
  • 12
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne Vine Street, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    PE - Has significant influence or controlCIF 0
  • 13
    SPIRIT OF HARROGATE (HOLDINGS) LIMITED - now
    SIMCO 672 LIMITED - 1995-01-25
    icon of address4, Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, Noth Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    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
parent relation
Company in focus

INTERCONTINENTAL BRANDS (ICB) LIMITED

Previous name
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
    icon of addressIntercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough TS3 8TB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-08 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • INTERCONTINENTAL BRANDS (ICB) LIMITED
    S
    Registered number 02468418
    icon of addressIntercontinental 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
Active 1
  • icon of addressC/o Intercontinental Brands (icb) Ltd, Murdoch Road, Middlesbrough, Teesside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.