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 26
  • 1
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    1998-07-21 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2001-05-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Leslie, Douglas Ross
    Born in March 1947
    Individual (23 offsprings)
    Officer
    1998-07-21 ~ 2001-03-27
    OF - Director → CIF 0
  • 9
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Barton, Peter Charles
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 12
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Badcock, Peter Colin
    Born in April 1944
    Individual (69 offsprings)
    Officer
    1998-07-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 14
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 15
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1998-07-21 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 17
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    1998-07-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 22
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    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 ~ dissolved
    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
  • 25
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1998-04-27 ~ 1998-07-21
    OF - Nominee Secretary → CIF 0
  • 26
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1998-04-27 ~ 1998-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CSC UXBRIDGE LIMITED

Period: 1998-07-29 ~ 2021-09-07
Company number: 03553616
Registered names
CSC UXBRIDGE LIMITED - Dissolved
SHELFCO (NO.1474) LIMITED - 1998-07-29 03553484... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CSC UXBRIDGE LIMITED
    Info
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    Registered number 03553616
    40 Broadway, London, England And Wales SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 and dissolved on 2021-09-07 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • THE CHIMES MERCHANTS ASSOCIATION UXBRIDGE LIMITED
    S
    Registered number 03553616
    Managers Office, 303 Intu Uxbridge, The Chimes Shopping Centre, High Street, Uxbridge, England, UB8 1GD
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CHIMES MERCHANTS ASSOCIATION UXBRIDGE LIMITED
    - now 04037703
    INTU UXBRIDGE MERCHANTS ASSOCIATION LIMITED
    - 2021-03-13 04037703
    THE CHIMES MERCHANTS' ASSOCIATION LIMITED
    - 2016-11-29 04037703
    Managers Office, 303 Intu Uxbridge The Chimes Shopping Centre, High Street, Uxbridge, England
    Active Corporate (79 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-23
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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.