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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 31
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    1999-05-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2011-03-11
    OF - Director → CIF 0
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual (46 offsprings)
    Officer
    2011-03-11 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Bottle, Jeremy Stephen
    Individual (37 offsprings)
    Officer
    1999-05-24 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 7
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual (21 offsprings)
    Officer
    1999-05-24 ~ 2001-03-27
    OF - Director → CIF 0
  • 8
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2011-03-11
    OF - Director → CIF 0
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2011-03-11 ~ 2011-11-03
    OF - Director → CIF 0
  • 11
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (74 offsprings)
    Officer
    2011-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 14
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2005-10-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 16
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 17
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2001-05-03 ~ 2011-03-11
    OF - Director → CIF 0
  • 19
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 21
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2013-10-04 ~ 2021-04-14
    OF - Director → CIF 0
  • 22
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2021-04-14
    OF - Director → CIF 0
  • 23
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (46 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 24
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 25
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    1999-05-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Flinn, Colin
    Chartered Surveyor born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2021-04-14
    OF - Director → CIF 0
  • 27
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2021-04-14
    OF - Director → CIF 0
  • 28
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 29
    Badcock, Peter Colin
    Finance & Operation Director born in April 1944
    Individual (54 offsprings)
    Officer
    1999-05-24 ~ 2005-06-06
    OF - Director → CIF 0
  • 30
    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
  • 31
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    In Administration Corporate (40 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
parent relation
Company in focus

BROADWAY RETAIL LEISURE LIMITED

Period: 1999-05-24 ~ 2025-02-13
Company number: 03779195
Registered name
BROADWAY RETAIL LEISURE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BROADWAY RETAIL LEISURE LIMITED
    Info
    Registered number 03779195
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 and dissolved on 2025-02-13 (25 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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