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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 32
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 3
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 4
    Broke, Michael Haviland Adlington
    Director born in March 1936
    Individual (35 offsprings)
    Officer
    1992-07-31 ~ 1994-08-09
    OF - Director → CIF 0
  • 5
    Minshull-beech, John Patrick
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    1994-08-09 ~ 1998-06-12
    OF - Director → CIF 0
  • 6
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-11-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (61 offsprings)
    Officer
    2004-11-24 ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 11
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 14
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Duggins, David Kenneth
    None Supplied born in December 1955
    Individual (182 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    1992-07-31 ~ 2005-06-29
    OF - Director → CIF 0
  • 18
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 19
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    1992-07-31 ~ 2005-06-29
    OF - Director → CIF 0
  • 20
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 21
    Mcgee, James Hamlin
    Lawyer born in September 1940
    Individual (5 offsprings)
    Officer
    1994-08-09 ~ 1996-08-28
    OF - Director → CIF 0
  • 22
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 23
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 24
    Powell, Ian Charles
    None Supplied born in October 1968
    Individual (46 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 25
    Phillips, David
    Director born in March 1960
    Individual (120 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 26
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    1992-07-31 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 27
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-10-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 28
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-07-07 ~ 1992-07-31
    OF - Nominee Director → CIF 0
  • 31
    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 ~ 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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-07-07 ~ 1992-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTU MH PARTICIPATIONS LIMITED

Period: 2014-05-13 ~ now
Company number: 02729155
Registered names
INTU MH PARTICIPATIONS LIMITED - now
NOTICEMODEL LIMITED - 1994-11-21
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INTU MH PARTICIPATIONS LIMITED
    Info
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2014-05-13
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    NOTICEMODEL LIMITED - 2014-05-13
    Registered number 02729155
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (33 years 9 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 PARTICIPATIONS LIMITED
    S
    Registered number 02729155
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Limited Liability in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTU MH LEASEHOLDS LIMITED
    - now 02942109
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.