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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 33
  • 1
    Rapp, Michael
    Director born in September 1935
    Individual (36 offsprings)
    Officer
    1995-12-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    1995-12-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Badcock, Peter Colin
    Finance & Operations Director born in April 1944
    Individual (54 offsprings)
    Officer
    1995-09-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Fenchelle, Mark Stephen
    Accountant born in January 1962
    Individual (83 offsprings)
    Officer
    1994-10-01 ~ 1995-10-02
    OF - Director → CIF 0
  • 5
    Nabarro, Richard James
    Ecclesiastical Administrator born in March 1957
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1995-10-02
    OF - Director → CIF 0
  • 6
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    1995-10-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual (21 offsprings)
    Officer
    1995-10-02 ~ 2001-03-27
    OF - Director → CIF 0
  • 11
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Locke, Patrick
    Secretary Church Commissionersh Commissioners born in March 1934
    Individual (10 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 13
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Jarrett, David Eric
    Employee Of Church Commissioners born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 15
    Bottle, Jeremy Stephen
    Cs born in June 1944
    Individual (37 offsprings)
    Officer
    1995-09-27 ~ 1995-10-02
    OF - Director → CIF 0
    Bottle, Jeremy Stephen
    Company Secretary
    Individual (37 offsprings)
    Officer
    1995-10-02 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 16
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2010-08-13 ~ 2011-12-05
    OF - Director → CIF 0
  • 18
    Brooke Turner, James Evelyn
    Individual (20 offsprings)
    Officer
    1994-08-03 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 19
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2005-10-11 ~ 2010-08-13
    OF - Director → CIF 0
  • 20
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2011-12-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Farrell, Michael Geoffrey Shaun
    Commercial Property Manager born in April 1950
    Individual (34 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 22
    Hopkins, Colin Roy
    Individual (28 offsprings)
    Officer
    ~ 1994-08-03
    OF - Secretary → CIF 0
  • 23
    Cannon, Joseph William
    Individual (16 offsprings)
    Officer
    1992-12-16 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 24
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 25
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2018-12-13 ~ 2019-08-16
    OF - Director → CIF 0
  • 26
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2011-12-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 28
    Barton, Peter Charles
    Operations Director born in March 1960
    Individual (46 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 29
    Brown, Andrew Charles
    Chartered Surveyor born in October 1957
    Individual (27 offsprings)
    Officer
    1994-10-17 ~ 1995-10-02
    OF - Director → CIF 0
  • 30
    Shelley, James Edward
    Secretary To Church Commissioners born in June 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 31
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2001-05-03 ~ 2010-08-13
    OF - Director → CIF 0
  • 32
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (40 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

INTU PROPERTY SERVICES LIMITED

Period: 2013-03-01 ~ 2021-04-13
Company number: 01994351
Registered names
INTU PROPERTY SERVICES LIMITED - Dissolved
CANESS LIMITED - 1986-04-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INTU PROPERTY SERVICES LIMITED
    Info
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 2013-03-01
    CANESS LIMITED - 2013-03-01
    Registered number 01994351
    40 Broadway, London, England And Wales SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 and dissolved on 2021-04-13 (35 years 1 month). The company status is Dissolved.
    CIF 0
  • INTU PROPERTY SERVICES LIMITED
    S
    Registered number 1994351
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.