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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 20
  • 1
    Payne, Ian Timothy
    Born in February 1953
    Individual (102 offsprings)
    Officer
    2016-12-07 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Foster, Michael Raymond
    Director born in April 1958
    Individual (39 offsprings)
    Officer
    2009-09-15 ~ 2016-12-07
    OF - Director → CIF 0
  • 3
    Skinner, Andrew Merrick
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2014-11-07 ~ 2015-10-22
    OF - Director → CIF 0
  • 4
    Kaye, Simon Clifford
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    2009-08-20 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2014-11-07 ~ 2015-04-23
    OF - Director → CIF 0
  • 6
    Longbottom, Simon David
    Born in June 1971
    Individual (122 offsprings)
    Officer
    2016-12-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Myers, David Paul
    Company Director born in October 1959
    Individual (45 offsprings)
    Officer
    2011-11-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 8
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (24 offsprings)
    Officer
    2015-10-22 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Lambert, Stephen David
    Director born in October 1951
    Individual (72 offsprings)
    Officer
    2010-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Leslie, John Stewart
    Director born in March 1959
    Individual (48 offsprings)
    Officer
    2009-08-20 ~ 2016-12-07
    OF - Director → CIF 0
  • 13
    Mcdowall, David
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Dowell, Michael Charles Weston
    Director born in August 1955
    Individual (11 offsprings)
    Officer
    2009-10-19 ~ 2011-06-28
    OF - Director → CIF 0
  • 15
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (33 offsprings)
    Officer
    2015-04-23 ~ 2016-12-07
    OF - Director → CIF 0
  • 16
    Yarlett, Claire Rosalind
    Company Secretary
    Individual (8 offsprings)
    Officer
    2009-09-15 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 17
    TDR CAPITAL NOMINEES LIMITED
    04708906 15306140... (more)
    20, Bentinck Street, London, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-12-28 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 18
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, United Kingdom
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    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
  • 19
    STONEGATE PUB COMPANY PIKCO LIMITED
    12087022
    3, Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    FORVIS MAZARS COMPANY SECRETARIES LIMITED
    - now 00759664 15611532
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2017-05-05 ~ 2024-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERTAIN LIMITED

Period: 2009-08-20 ~ now
Company number: 06996339
Registered name
INTERTAIN LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • INTERTAIN LIMITED
    Info
    Registered number 06996339
    3 Monkspath Hall Road, Solihull B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-20 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • INTERTAIN LIMITED
    S
    Registered number 06996339
    3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INTERTAIN (BARS) II LIMITED
    09481868 09591019... (more)
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTERTAIN (BARS) III LIMITED
    09591071 09481868... (more)
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    INTERTAIN (BARS) IV LIMITED
    09591019 09481868... (more)
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    INTERTAIN (BARS) LIMITED
    07035173
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.