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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
Active 5
  • 1
    Heller, John Alexander
    Born in October 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Peter Frank
    Born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    C&C DEBENTURE PLC - 2006-08-04
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Jolly, Brian Anthony
    Chartered Surveyor born in February 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 8
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Bottle, Jeremy Stephen
    Individual
    Officer
    icon of calendar ~ 2000-01-07
    OF - Secretary → CIF 0
  • 13
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-10-13
    OF - Director → CIF 0
  • 15
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Conway, Gerard Patrick Adriaan Mccleester
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 17
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-10 ~ 2009-01-09
    OF - Director → CIF 0
  • 18
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
    icon of calendar 2020-04-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 19
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 20
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2009-05-06
    OF - Director → CIF 0
  • 21
    Saggers, John Ian
    Chartered Surveyor born in October 1946
    Individual
    Officer
    icon of calendar ~ 2006-09-15
    OF - Director → CIF 0
  • 22
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 23
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-04-26
    OF - Director → CIF 0
  • 24
    Cooke, Simon James
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 25
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2011-10-17
    OF - Director → CIF 0
  • 26
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 28
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

XPE 2027 LIMITED

Previous names
C&C PROPERTIES 2027 LIMITED - 2010-05-21
INTU 2027 LIMITED - 2024-07-01
CSC PROPERTIES 2027 LIMITED - 2013-03-01
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XPE 2027 LIMITED
    Info
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    INTU 2027 LIMITED - 2010-05-21
    CSC PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2010-05-21
    MODERNTOKEN LIMITED - 2010-05-21
    Registered number 02218171
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1988-02-05 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • INTU 2027 LIMITED
    S
    Registered number 04288170
    icon of address40, Broadway, London, United Kingdom, SW1H 0BU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    CIF 1 - LLP Member → ME

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