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 5
  • 1
    Lindsay, Catherine Elizabeth
    Individual (37 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Cockcroft, Michael Jon
    Svp, Cfo Emeaa & Group Head Of Finance Operations born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Nicholas Jay
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Law, Rebecca Jane
    Company Director born in March 1983
    Individual (30 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    ASIA PACIFIC HOLDINGS LIMITED - now
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Littlebury-cuttell, Fiona
    Individual (15 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 3
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2009-06-29 ~ 2017-02-27
    OF - Director → CIF 0
  • 4
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (39 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Springlett, Catherine
    Company Director born in October 1957
    Individual
    Officer
    2009-06-29 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Fagan, Rebecca
    Individual
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 7
    Daniels, David Twyning James
    Company Director born in January 1967
    Individual
    Officer
    2009-06-29 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Percival, Erika
    Individual
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 9
    Garwood, Colin Philip
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Martin, Helen Jane
    Individual
    Officer
    2009-06-29 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (26 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Patel, Pritti
    Individual
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 13
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2009-06-29 ~ 2020-02-24
    OF - Director → CIF 0
parent relation
Company in focus

INTERCONTINENTAL (PB) 3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERCONTINENTAL (PB) 3 LIMITED
    Info
    Registered number 06947603
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    Private Limited Company incorporated on 2009-06-29 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • INTERCONTINENTAL (PB) 3 LIMITED
    S
    Registered number 6947603
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • INTERCONTINENTAL (PB) 3 LIMITED
    S
    Registered number 06947603
    Broadwater Park, Denham, Buckinghamshire, United Kingdom, UB9 5HR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    INTERCONTINENTAL (PB) 2 LIMITED - 2016-10-21
    Two, Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 2
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-12 ~ 2020-12-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.