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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
    Conway, Gerard Patrick Adriaan Mccleester
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2011-11-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    (before 1992-08-23) ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Saggers, John Ian
    Born in October 1946
    Individual (34 offsprings)
    Officer
    (before 1992-08-23) ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2010-08-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2023-04-14 ~ 2025-12-02
    OF - Director → CIF 0
  • 6
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2000-02-07 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 7
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Jolly, Brian Anthony
    Born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-03-30
    OF - Director → CIF 0
  • 9
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2022-06-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2006-09-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-10-13
    OF - Director → CIF 0
  • 13
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Marcuccilli, Gary John
    Born in July 1959
    Individual (40 offsprings)
    Officer
    1999-12-10 ~ 2009-01-09
    OF - Director → CIF 0
  • 15
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 16
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    1994-05-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2010-05-07 ~ 2011-10-17
    OF - Director → CIF 0
  • 18
    Kildea, Mark
    Born in August 1965
    Individual (41 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 19
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 20
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (81 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 21
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-01-07
    OF - Secretary → CIF 0
  • 22
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
    2020-04-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 23
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-03-30
    OF - Director → CIF 0
  • 25
    Cooke, Simon James
    Born in November 1959
    Individual (68 offsprings)
    Officer
    2020-12-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 26
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 27
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2020-11-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 28
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 29
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 30
    Black, William Reginald
    Born in November 1950
    Individual (66 offsprings)
    Officer
    1994-11-15 ~ 2009-05-06
    OF - Director → CIF 0
  • 31
    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 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 32
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 33
    XPE GROUP PLC
    - now 05890611
    INTU DEBENTURE PLC - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

XPE 2027 LIMITED

Period: 2024-07-01 ~ now
Company number: 02218171
Registered names
XPE 2027 LIMITED - now
INTU 2027 LIMITED - 2024-07-01
MODERNTOKEN LIMITED - 1988-03-31
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XPE 2027 LIMITED
    Info
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2024-07-01
    C&C PROPERTIES 2027 LIMITED - 2024-07-01
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2024-07-01
    MODERNTOKEN LIMITED - 2024-07-01
    Registered number 02218171
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1988-02-05 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
  • INTU 2027 LIMITED
    S
    Registered number 04288170
    40, Broadway, London, United Kingdom, SW1H 0BU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEWIS'S LIVERPOOL LLP
    OC331019
    Insolvency (Case 1) In administration
    Administration started on 2015-12-22 during the appointment or period of control
    Administration ended on 2023-01-03 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-08-31 ~ dissolved
    CIF 1 - LLP Member → ME

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