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 3
  • 1
    Mcdowall, David
    Ceo born in September 1978
    Individual (89 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 2
    Ross, David Andrew
    Born in April 1973
    Individual (113 offsprings)
    Officer
    2016-12-07 ~ now
    OF - director → CIF 0
  • 3
    3, Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Person with significant control
    2019-07-05 ~ 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
Ceased 17
  • 1
    Foster, Michael Raymond
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2016-12-07
    OF - director → CIF 0
  • 2
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    2015-10-22 ~ 2016-12-07
    OF - director → CIF 0
  • 3
    Yarlett, Claire Rosalind
    Company Secretary
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2017-01-24
    OF - secretary → CIF 0
  • 4
    Leslie, John Stewart
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2009-08-20 ~ 2016-12-07
    OF - director → CIF 0
  • 5
    Longbottom, Simon David
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2016-12-07 ~ 2023-02-24
    OF - director → CIF 0
  • 6
    Payne, Ian Timothy
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2016-12-07 ~ 2024-01-26
    OF - director → CIF 0
  • 7
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    2014-11-07 ~ 2015-04-23
    OF - director → CIF 0
  • 8
    Lambert, Stephen David
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-10-31
    OF - director → CIF 0
  • 9
    Skinner, Andrew Merrick
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2015-10-22
    OF - director → CIF 0
  • 10
    Kaye, Simon Clifford
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2009-08-20 ~ 2016-12-07
    OF - director → CIF 0
  • 11
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Dowell, Michael Charles Weston
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2011-06-28
    OF - director → CIF 0
  • 13
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ 2016-12-07
    OF - director → CIF 0
  • 14
    Myers, David Paul
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2015-05-08
    OF - director → CIF 0
  • 15
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2017-05-05 ~ 2024-09-16
    PE - secretary → CIF 0
  • 16
    20, Bentinck Street, London, United Kingdom
    Corporate (22 parents, 32 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    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
  • 17
    20, Bentinck Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-28 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTERTAIN LIMITED

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 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 4
  • 1
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.