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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
    Bodie, Anthony Ellyah
    Born in February 1939
    Individual (50 offsprings)
    Officer
    (before 1991-01-11) ~ 1993-09-20
    OF - Director → CIF 0
  • 2
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2004-11-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Mcconnell, Carl Michael
    Born in November 1983
    Individual (77 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Peter Howard
    Born in July 1965
    Individual (152 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 7
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 12
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Powell, Ian Charles
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 14
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    1996-08-12 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 18
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ 2026-03-20
    OF - Director → CIF 0
  • 19
    Broke, Michael Haviland Adlington
    Born in March 1936
    Individual (37 offsprings)
    Officer
    (before 1991-01-11) ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Weir, Peter
    Born in June 1965
    Individual (98 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 21
    Osborne, Ian
    Individual (65 offsprings)
    Officer
    (before 1991-01-11) ~ 2002-09-12
    OF - Secretary → CIF 0
  • 22
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 23
    Cook, Kenneth Alan
    Individual (121 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 24
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-11-24 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Phillips, David
    Born in March 1960
    Individual (128 offsprings)
    Officer
    (before 1991-01-11) ~ 2005-05-20
    OF - Director → CIF 0
  • 26
    Hugill, William Nigel
    Born in February 1958
    Individual (172 offsprings)
    Officer
    1996-08-12 ~ 2005-06-29
    OF - Director → CIF 0
  • 27
    Deyong, David Martin
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-01-11) ~ 1993-09-20
    OF - Director → CIF 0
  • 28
    Motajo, Abiola Modupeola
    Born in December 1980
    Individual (96 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 29
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 30
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ 2026-03-20
    OF - Director → CIF 0
  • 31
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 318 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Secretary → CIF 0
  • 32
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 33
    INTU MH GROUP LIMITED
    - now 03348583
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-20
    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
parent relation
Company in focus

INTU MH ACQUISITIONS LIMITED

Period: 2014-05-13 ~ now
Company number: 02458787
Registered names
INTU MH ACQUISITIONS LIMITED - now
CHASEGLOBAL LIMITED - 1990-10-04
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INTU MH ACQUISITIONS LIMITED
    Info
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2014-05-13
    CHELSFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    YORK GATE PROPERTIES LIMITED - 2014-05-13
    CHASEGLOBAL LIMITED - 2014-05-13
    Registered number 02458787
    10th Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1990-01-11 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • INTU MH ACQUISITIONS
    S
    Registered number 02458787
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROSSMANE LIMITED
    03524841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21 during the appointment or period of control
    Declaration of solvency sworn on 2025-05-21 during the appointment or period of control
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MERRY HILL SERVICES LIMITED
    - now 02005735
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21 during the appointment or period of control
    Commencement of winding up on 2025-05-21 during the appointment or period of control
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.