logo
explain how to read the page

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
    Faber, Timothy James
    Business Executive born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Koenig, Mark R
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Helvie, Todd Gregory
    Tax Executive born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3, Limited Parkway, Columbus, Oh 43230, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ dissolved
    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
  • 5
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Rogers, Brian Gregory
    Human Resources Vp born in October 1962
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Williams, Douglas Leonard
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Machado, Luis Francisco
    Senior Vice President - Legal born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Jansen, Ralph Roland
    Senior Vice President-International born in February 1969
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2012-06-22
    OF - Director → CIF 0
  • 5
    BATH & BODY WORKS UK LIMITED - 2017-12-11
    icon of address16, Garrick Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-22 ~ 2020-07-23
    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

INTIMATE BRANDS MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • INTIMATE BRANDS MANAGEMENT LIMITED
    Info
    Registered number 07698730
    icon of address16 Garrick Street, London WC2E 9BA
    PRIVATE LIMITED COMPANY incorporated on 2011-07-08 and dissolved on 2021-03-16 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • INTIMATE BRANDS MANAGEMENT LIMITED
    S
    Registered number 07698730
    icon of address16, Garrick Street, London, England, WC2E 9BA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEW BOND STREET PROPERTIES LTD - 2011-07-11
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ 2020-05-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.