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 2
  • 1
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (1 parent, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    1994-02-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 7
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 9
    Rapp, Michael
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 2001-05-03
    OF - Director → CIF 0
  • 10
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 13
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
    Flinn, Colin
    Chartered Surveyor born in June 1969
    Individual (19 offsprings)
    2020-11-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
    2020-11-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual
    Officer
    1994-10-11 ~ 2001-03-27
    OF - Director → CIF 0
  • 20
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 21
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    1994-02-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 23
    Badcock, Peter Colin
    Finance & Operations Director born in April 1944
    Individual (3 offsprings)
    Officer
    1994-12-23 ~ 2005-10-21
    OF - Director → CIF 0
  • 24
    Jolly, Brian Anthony
    Company Director born in February 1945
    Individual
    Officer
    1994-02-15 ~ 1994-08-10
    OF - Director → CIF 0
  • 25
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 26
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 27
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 28
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 30
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 31
    Bottle, Jeremy Stephen
    Individual
    Officer
    1994-02-15 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 32
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1993-12-17 ~ 1994-02-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 33
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-12-17 ~ 1994-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTU INVESTMENTS LIMITED

Previous name
CSC PROPERTIES LIMITED - 2013-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • INTU INVESTMENTS LIMITED
    Info
    CSC PROPERTIES LIMITED - 2013-02-15
    Registered number 02881855
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1993-12-17 (31 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.