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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 21
  • 1
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 2
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2004-05-26 ~ 2011-09-09
    OF - Director → CIF 0
  • 5
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2004-05-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2004-05-26 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Reed, Keith Mervyn
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2009-01-26
    OF - Director → CIF 0
  • 9
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2021-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Garwood, Colin Philip
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 12
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2004-05-26 ~ 2017-02-27
    OF - Director → CIF 0
  • 14
    Daniels, David Twyning James
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 16
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 17
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 19
    Watson, Nicholas Jay
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-12-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25
Due to be dissolved on 2023-05-15
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.