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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 23
  • 1
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (237 offsprings)
    Officer
    2008-11-03 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hirani, Dakasha
    Individual (42 offsprings)
    Officer
    2008-11-03 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 4
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2009-09-24 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Bates, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 7
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (68 offsprings)
    Officer
    2009-09-24 ~ 2020-02-24
    OF - Director → CIF 0
  • 8
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 9
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 11
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Garwood, Colin Philip
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    2008-11-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Daniels, David Twyning James
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 16
    Jackson, Mark Andrew
    Chartered Secretary born in September 1959
    Individual (17 offsprings)
    Officer
    2008-10-15 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (52 offsprings)
    Officer
    2008-11-03 ~ 2017-02-27
    OF - Director → CIF 0
  • 18
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 20
    Reed, Keith Mervyn
    Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    2008-11-03 ~ 2009-01-26
    OF - Director → CIF 0
  • 21
    Watson, Nicholas Jay
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 22
    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)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2008-10-15 ~ 2008-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERCONTINENTAL (PB) 1

Period: 2008-10-15 ~ now
Company number: 06724223 06725674... (more)
Registered name
INTERCONTINENTAL (PB) 1 - now 06725674... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERCONTINENTAL (PB) 1
    Info
    Registered number 06724223
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE UNLIMITED COMPANY incorporated on 2008-10-15 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • INTERCONTINENTAL (PB) 1
    S
    Registered number 6724223
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERCONTINENTAL (BRANSTON) 1 LIMITED
    05138754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25 during the appointment or period of control
    Due to be dissolved on 2023-05-15 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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