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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 16
  • 1
    Smith, Phillip Anthony
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2016-05-13 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Phillip Smith
    Born in March 1968
    Individual (16 offsprings)
    Person with significant control
    2016-05-13 ~ 2021-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffin, Colin
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Sunner, Gurinder Singh
    Born in January 1984
    Individual (28 offsprings)
    Officer
    2018-09-21 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Best, Graham Paul
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2016-05-13 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Graham Paul Best
    Born in February 1963
    Individual (13 offsprings)
    Person with significant control
    2016-05-13 ~ 2021-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2020-02-27 ~ 2021-05-06
    OF - Director → CIF 0
  • 6
    Sahana, Soumit
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2020-11-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Vincent, Philip James
    Born in June 1969
    Individual (107 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Green, Caroline Inez
    Born in April 1968
    Individual (72 offsprings)
    Officer
    2018-09-21 ~ 2020-06-23
    OF - Director → CIF 0
  • 9
    Bagri, Sharonjit Kaur
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2020-05-06 ~ 2023-03-14
    OF - Director → CIF 0
  • 10
    Sullivan, John Terence
    Director born in January 1965
    Individual (114 offsprings)
    Officer
    2021-05-06 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Joss, William Alexander
    Born in October 1953
    Individual (36 offsprings)
    Officer
    2018-09-21 ~ 2019-03-18
    OF - Director → CIF 0
  • 12
    Cox, Paul Anthony
    Born in August 1968
    Individual (90 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 13
    Wakeley, Guy Richard
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 14
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2018-09-21 ~ 2021-05-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    PROJECT ROY BIDCO LIMITED
    13365715
    Kelsall House, Stafford Court, Stafford Park 1, Telford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
  • 16
    TSBSC HOLDINGS LTD 11568276
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    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

Period: 2024-05-22 ~ now
Company number: 10178590 10176943
Registered names
INTELLIGENT RETURNS LIMITED - now 10176943
Recent 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
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-13 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • TSBINTELLECT LIMITED
    S
    Registered number 10178590
    C/o Dpc, Vernon Road, Stoke-on-trent, England, ST4 2QY
    Private Limited Company in England
    CIF 1
  • TSBINTELLECT LIMITED
    S
    Registered number 10178590
    Suite 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 2
  • 1
    TSB HOLDINGS LIMITED
    06947827
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TSB SUPPLY CHAIN LIMITED
    06962238
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-09-20 ~ 2018-09-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.