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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 39
  • 1
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Joyce Eleanor Thomson
    Individual (208 offsprings)
    Insolvency
    2025-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    1994-02-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2001-05-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2021-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Jolly, Brian Anthony
    Born in February 1945
    Individual (22 offsprings)
    Officer
    1994-02-15 ~ 1994-08-10
    OF - Director → CIF 0
  • 11
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Wardle, Philip Duncan
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 13
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 14
    Stephen John Absolom
    Individual (183 offsprings)
    Insolvency
    2021-06-30 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 15
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 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
  • 16
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
    2020-11-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Leslie, Douglas Ross
    Born in March 1947
    Individual (23 offsprings)
    Officer
    1994-10-11 ~ 2001-03-27
    OF - Director → CIF 0
  • 18
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 19
    Ainsley, Jonathan Mark
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 21
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Barton, Peter Charles
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 23
    Rapp, Michael
    Born in September 1935
    Individual (38 offsprings)
    Officer
    1994-02-15 ~ 2001-05-03
    OF - Director → CIF 0
  • 24
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Badcock, Peter Colin
    Born in April 1944
    Individual (69 offsprings)
    Officer
    1994-12-23 ~ 2005-10-21
    OF - Director → CIF 0
  • 26
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 27
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 28
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 29
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1994-02-15 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 30
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 31
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 32
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    1994-02-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 33
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-06-10 ~ 2025-09-11
    IP - (Case 1) practitioner → CIF 0
  • 34
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 35
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 36
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Administration ended on 2026-03-19 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (45 parents, 48 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
  • 38
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1993-12-17 ~ 1994-02-15
    OF - Nominee Director → CIF 0
  • 39
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1993-12-17 ~ 1994-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTU INVESTMENTS LIMITED

Period: 2013-02-15 ~ now
Company number: 02881855 02808020
Registered names
INTU INVESTMENTS LIMITED - now 02808020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
HACKREMCO (NO.897) LIMITED - 1994-02-10 04331526... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • INTU INVESTMENTS LIMITED
    Info
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) 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 (32 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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