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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
    Brooke Turner, James Evelyn
    Individual (20 offsprings)
    Officer
    1994-08-03 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 2
    Farrell, Michael Geoffrey Shaun
    Born in April 1950
    Individual (34 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-10-17
    OF - Director → CIF 0
  • 3
    Locke, Patrick
    Born in March 1934
    Individual (10 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-10-01
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    1995-12-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Hopkins, Colin Roy
    Individual (28 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-08-03
    OF - Secretary → CIF 0
  • 6
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2001-05-03 ~ 2010-08-13
    OF - Director → CIF 0
  • 7
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2011-12-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Fenchelle, Mark Stephen
    Born in January 1962
    Individual (91 offsprings)
    Officer
    1994-10-01 ~ 1995-10-02
    OF - Director → CIF 0
  • 11
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Shelley, James Edward
    Born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Jarrett, David Eric
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-10-01
    OF - Director → CIF 0
  • 14
    Leslie, Douglas Ross
    Born in March 1947
    Individual (23 offsprings)
    Officer
    1995-10-02 ~ 2001-03-27
    OF - Director → CIF 0
  • 15
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Nabarro, Richard James
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1995-10-02
    OF - Director → CIF 0
  • 17
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 18
    Barton, Peter Charles
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 19
    Rapp, Michael
    Born in September 1935
    Individual (38 offsprings)
    Officer
    1995-12-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 20
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Badcock, Peter Colin
    Born in April 1944
    Individual (69 offsprings)
    Officer
    1995-09-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 22
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2010-08-13
    OF - Director → CIF 0
  • 23
    Cannon, Joseph William
    Individual (16 offsprings)
    Officer
    1992-12-16 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 24
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2018-12-13 ~ 2019-08-16
    OF - Director → CIF 0
  • 25
    Bottle, Jeremy Stephen
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1995-09-27 ~ 1995-10-02
    OF - Director → CIF 0
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1995-10-02 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 26
    Brown, Andrew Charles
    Born in October 1957
    Individual (28 offsprings)
    Officer
    1994-10-17 ~ 1995-10-02
    OF - Director → CIF 0
  • 27
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 28
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2010-08-13 ~ 2011-12-05
    OF - Director → CIF 0
  • 29
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2011-12-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    1995-10-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 31
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    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
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Administration ended on 2026-03-19 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (45 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 status of the company number 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
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-07-03 during the appointment or period of control
    Commencement of winding up on 2020-07-03 during the appointment or period of control
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.