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 4
  • 1
    Wakeley, Guy Richard
    Born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Paul Anthony
    Born in August 1968
    Individual (82 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Philip James
    Born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKelsall House, Stafford Court, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    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
Ceased 12
  • 1
    Green, Caroline Inez
    Chief Financial Officer born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Joss, William Alexander
    Company Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Sunner, Gurinder Singh
    Venture Capitalist born in January 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Timms, Glenn Gordon
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2021-05-06
    OF - Director → CIF 0
  • 5
    Best, Graham Paul
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Graham Paul Best
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-13 ~ 2021-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sullivan, John Terence
    Director born in January 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Bagri, Sharonjit Kaur
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2023-03-14
    OF - Director → CIF 0
  • 8
    Sahana, Soumit
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Griffin, Colin
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Smith, Phillip Anthony
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Phillip Smith
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-13 ~ 2021-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    2018-09-21 ~ 2021-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    TSBSC HOLDINGS LTD
    icon of addressC/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2018-09-20 ~ 2021-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTELLIGENT RETURNS LIMITED

Previous name
TSBINTELLECT LIMITED - 2024-05-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTELLIGENT RETURNS LIMITED
    Info
    TSBINTELLECT LIMITED - 2024-05-22
    Registered number 10178590
    icon of addressKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • TSBINTELLECT LIMITED
    S
    Registered number 10178590
    icon of addressC/o Dpc, Vernon Road, Stoke-on-trent, England, ST4 2QY
    Private Limited Company in England
    CIF 1
  • TSBINTELLECT LIMITED
    S
    Registered number 10178590
    icon of addressSuite 3.04 Grosvenor House, Central Park, Telford, Shropshire, England, TF2 9TW
    Private Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    161,129 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-09-20 ~ 2018-09-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- 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.