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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
Active 1
  • Allen, Robert Lee
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Buchanan, Robin William Turnbull
    Management Consultant born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Baillie, Robin Alexander Macdonald
    Banker And Director Of Compani born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Strachan, John
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Millington, Cheryl Joanne
    Company Director born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Gordon, Donald
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Rapp, Michael
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2010-06-02
    OF - Director → CIF 0
  • 8
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Gordon, Richard Michael
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2010-05-07
    OF - Director → CIF 0
    icon of calendar 2010-05-07 ~ 2019-02-18
    OF - Director → CIF 0
  • 10
    Bramson, David
    Solicitor born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 12
    Hargrave, David
    Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 13
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 14
    Renwick Of Clifton, Robin, Lord
    Merchant Banker born in December 1937
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-07-06
    OF - Director → CIF 0
  • 15
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Anderson, Adele Helen
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2019-10-25
    OF - Director → CIF 0
  • 17
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2003-03-26
    OF - Director → CIF 0
  • 18
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2008-04-18
    OF - Director → CIF 0
  • 19
    Fine, George Raymond
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2010-05-07
    OF - Director → CIF 0
    icon of calendar 2010-05-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 21
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Durant, Ian Charles
    Chartered Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2010-05-17
    OF - Director → CIF 0
  • 23
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 24
    Bottle, Jeremy Stephen
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 25
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Andersen, Roy Cecil
    Chartered Account born in May 1948
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-07-27
    OF - Director → CIF 0
  • 27
    Finch, Robert Gerard, Sir
    Solicitor born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2019-02-18
    OF - Director → CIF 0
  • 29
    Gordon, Graeme John
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 30
    James, Lesley
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2008-04-18
    OF - Director → CIF 0
  • 31
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 1999-11-08
    OF - Director → CIF 0
  • 32
    (parekh) Goss-custard, Rakhi
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2019-05-03
    OF - Director → CIF 0
  • 33
    Henderson, Ian James
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2012-04-25
    OF - Director → CIF 0
  • 34
    Saggers, John Ian
    Chartered Surveyor born in October 1946
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2006-10-26
    OF - Director → CIF 0
  • 35
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 36
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Newall, Francis Storer Eaton, Lord
    Peer Of The Realm born in June 1930
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2001-03-27
    OF - Director → CIF 0
  • 38
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 39
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2020-06-26
    OF - Director → CIF 0
  • 40
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2019-04-26
    OF - Director → CIF 0
  • 41
    Sober, Phillip
    Chartered Accountant Fca born in April 1931
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 42
    Strauss, Conrad Barend
    Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2000-08-14
    OF - Director → CIF 0
  • 43
    Barber, Stephen David
    Company Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 44
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 45
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2008-12-31
    OF - Director → CIF 0
    icon of calendar 2010-06-02 ~ 2013-05-08
    OF - Director → CIF 0
  • 46
    Rowley, Robert Oscar
    Non Executive Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2013-10-18
    OF - Director → CIF 0
parent relation
Company in focus

INTU PROPERTIES PLC

Previous names
LIBERTY INTERNATIONAL PLC - 2010-05-07
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • INTU PROPERTIES PLC
    Info
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    CAPITAL SHOPPING CENTRES GROUP PLC - 2010-05-07
    Registered number 03685527
    icon of address10 Fleet Place, London EC4M 7RB
    PUBLIC LIMITED COMPANY incorporated on 1998-12-14 (27 years). The company status is In Administration.
    The last date of confirmation statement was made at 2019-11-30
    CIF 0
  • INTU PROPERTIES PLC
    S
    Registered number 03685527
    icon of address40 Broadway London, Broadway, London, England, SW1H 0BT
    Public Limited Company in Uk, England And Wales
    CIF 1
  • INTU PROPERTIES PLC
    S
    Registered number 3685527
    icon of address40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Uk
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    INTU POTTERIES LIMITED - 2013-03-01
    INTU SHELFCO 7 LIMITED - 2013-03-08
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CALAIS TOPCO LIMITED - 2013-01-22
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    INTU INDIA LIMITED - 2017-07-07
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address40 Broadway, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    icon of address40 Broadway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1981-12-31
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    icon of address10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    INTU BRAEHEAD LIMITED - 2013-02-15
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-18
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    INTU LONDON PLC - 2017-09-12
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    CSC LONDON PLC - 2013-03-01
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    CAPCO LONDON PLC - 2010-05-21
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address8 Sackville Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    C&C DEBENTURE PLC - 2006-08-04
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-05
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.