logo
explain how to read the page

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 31
  • 1
    Harrison, Linda Christine
    Individual (60 offsprings)
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 2
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    1993-05-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Minshull-beech, John Patrick
    Born in April 1956
    Individual (26 offsprings)
    Officer
    1993-05-10 ~ 1998-06-12
    OF - Director → CIF 0
  • 5
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Phillips, David
    Born in March 1960
    Individual (133 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Osborne, Ian
    Individual (71 offsprings)
    Officer
    1993-05-10 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 9
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2004-11-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 10
    Powell, Ian Charles
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 11
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 12
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 13
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    1993-05-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 15
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 16
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 18
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 19
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    Mcgee, James Hamlin
    Born in September 1940
    Individual (5 offsprings)
    Officer
    1994-07-08 ~ 1996-08-28
    OF - Director → CIF 0
  • 21
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 22
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 23
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 24
    Miller, Peter Howard
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 26
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 27
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 28
    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
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-04-15 ~ 1993-05-10
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-04-15 ~ 1993-05-10
    OF - Nominee Secretary → 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
parent relation
Company in focus

INTU MH HOLDINGS LIMITED

Period: 2014-05-19 ~ now
Company number: 02809616
Registered names
INTU MH HOLDINGS LIMITED - now
MH HOLDINGS LIMITED - 1994-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTU MH HOLDINGS LIMITED
    Info
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2014-05-19
    CHELSFIELD MH HOLDINGS LIMITED - 2014-05-19
    MH HOLDINGS LIMITED - 2014-05-19
    TOTALPOINT PROJECTS LIMITED - 2014-05-19
    Registered number 02809616
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-15 (33 years 3 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 HOLDINGS
    S
    Registered number 02809616
    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
    INTU MH INVESTMENTS LIMITED
    - now 02808020 02881855
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTU MH PROPERTIES LIMITED
    - now 02808027 03685527... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-20 during the appointment or period of control
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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