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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
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual
    Officer
    2000-12-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Strachan, John
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Strauss, Conrad Barend
    Director born in January 1936
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-08-14
    OF - Director → CIF 0
  • 6
    Fine, George Raymond
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2010-05-07
    OF - Director → CIF 0
    2010-05-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Bramson, David
    Solicitor born in February 1942
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Gordon, Richard Michael
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2001-01-09 ~ 2010-05-07
    OF - Director → CIF 0
    2010-05-07 ~ 2019-02-18
    OF - Director → CIF 0
  • 9
    Gordon, Graeme John
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 1999-11-08
    OF - Director → CIF 0
  • 13
    Henderson, Ian James
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    2005-02-07 ~ 2012-04-25
    OF - Director → CIF 0
  • 14
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Company Director born in February 1954
    Individual
    Officer
    2011-09-22 ~ 2019-02-18
    OF - Director → CIF 0
  • 15
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 16
    Renwick Of Clifton, Robin, Lord
    Merchant Banker born in December 1937
    Individual
    Officer
    1999-03-26 ~ 2000-07-06
    OF - Director → CIF 0
  • 17
    Andersen, Roy Cecil
    Chartered Account born in May 1948
    Individual
    Officer
    1999-03-26 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    Finch, Robert Gerard, Sir
    Solicitor born in August 1944
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Whittaker, John
    Director born in March 1942
    Individual (305 offsprings)
    Officer
    2011-01-28 ~ 2020-06-26
    OF - Director → CIF 0
  • 20
    Baillie, Robin Alexander Macdonald
    Banker And Director Of Compani born in August 1933
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Saggers, John Ian
    Chartered Surveyor born in October 1946
    Individual
    Officer
    1999-12-13 ~ 2006-10-26
    OF - Director → CIF 0
  • 22
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-06-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 23
    Rapp, Michael
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2010-06-02
    OF - Director → CIF 0
  • 24
    Bottle, Jeremy Stephen
    Individual
    Officer
    1998-12-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 25
    Underwood, Steven Keith
    Director born in March 1974
    Individual (344 offsprings)
    Officer
    2011-02-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 26
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    2000-12-11 ~ 2008-12-31
    OF - Director → CIF 0
    2010-06-02 ~ 2013-05-08
    OF - Director → CIF 0
  • 27
    Sober, Phillip
    Chartered Accountant Fca born in April 1931
    Individual
    Officer
    1999-03-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 28
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2006-09-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 29
    Rowley, Robert Oscar
    Non Executive Director born in August 1949
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2013-10-18
    OF - Director → CIF 0
  • 30
    Durant, Ian Charles
    Chartered Accountant born in July 1958
    Individual
    Officer
    2008-04-21 ~ 2010-05-17
    OF - Director → CIF 0
  • 31
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 32
    Buchanan, Robin William Turnbull
    Management Consultant born in April 1952
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 34
    Barber, Stephen David
    Company Director born in March 1952
    Individual (9 offsprings)
    Officer
    2019-09-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 35
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 36
    Millington, Cheryl Joanne
    Company Director born in July 1966
    Individual (11 offsprings)
    Officer
    2019-05-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 37
    Gordon, Donald
    Company Director born in June 1930
    Individual
    Officer
    1999-03-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 38
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2008-04-18
    OF - Director → CIF 0
  • 39
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 40
    (parekh) Goss-custard, Rakhi
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2019-05-03
    OF - Director → CIF 0
  • 41
    James, Lesley
    Director born in April 1949
    Individual
    Officer
    2004-05-17 ~ 2008-04-18
    OF - Director → CIF 0
  • 42
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 43
    Hargrave, David
    Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 44
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    1999-03-26 ~ 2003-03-26
    OF - Director → CIF 0
  • 45
    Anderson, Adele Helen
    Company Director born in April 1965
    Individual
    Officer
    2013-02-22 ~ 2019-10-25
    OF - Director → CIF 0
  • 46
    Newall, Francis Storer Eaton, Lord
    Peer Of The Realm born in June 1930
    Individual
    Officer
    1999-03-26 ~ 2001-03-27
    OF - Director → CIF 0
parent relation
Company in focus

INTU PROPERTIES PLC

Previous names
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • INTU PROPERTIES PLC
    Info
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2013-02-15
    Registered number 03685527
    10 Fleet Place, London EC4M 7RB
    PUBLIC LIMITED COMPANY incorporated on 1998-12-14 (27 years 2 months). 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
    40 Broadway London, Broadway, London, England, SW1H 0BT
    Public Limited Company in Uk, England And Wales
    CIF 1
  • INTU PROPERTIES PLC
    S
    Registered number 3685527
    40, 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 SHELFCO 7 LIMITED - 2013-03-08
    INTU POTTERIES LIMITED - 2013-03-01
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 7
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    40 Broadway, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    40 Broadway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Person with significant control
    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
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    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
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-05
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.