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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 19
  • 1
    Watson, Nicholas Jay
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-12-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 6
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 7
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (223 offsprings)
    Officer
    2004-05-26 ~ 2011-09-09
    OF - Director → CIF 0
  • 8
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2004-05-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 10
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 11
    Wheeler, Ralph
    Accountant born in December 1958
    Individual (45 offsprings)
    Officer
    2004-05-26 ~ 2017-02-27
    OF - Director → CIF 0
  • 12
    Barry, Chloe
    Individual (137 offsprings)
    Officer
    2004-05-26 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 13
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 15
    Reed, Keith Mervyn
    Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2009-01-26
    OF - Director → CIF 0
  • 16
    Daniels, David Twyning James
    Accountant born in January 1967
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ 2015-10-09
    OF - Director → CIF 0
  • 17
    Garwood, Colin Philip
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2015-10-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Hirani, Daksha
    Individual (35 offsprings)
    Officer
    2007-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 19
    INTERCONTINENTAL (PB) 1
    06724223 06725674... (more)
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERCONTINENTAL (BRANSTON) 1 LIMITED

Period: 2004-05-26 ~ 2023-05-15
Company number: 05138754
Registered name
INTERCONTINENTAL (BRANSTON) 1 LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERCONTINENTAL (BRANSTON) 1 LIMITED
    Info
    Registered number 05138754
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 and dissolved on 2023-05-15 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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