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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 2
  • 1
    Healy, Martin William Oliver
    Born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Badcock, Peter Colin
    Finance And Operations Manager born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2009-10-14
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Flinn, Colin
    Chartered Surveyor born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 12
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2007-02-06
    OF - Director → CIF 0
  • 13
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 17
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Folger, Susan
    Company Secretary born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-05-17
    OF - Director → CIF 0
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 19
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-08-18
    OF - Director → CIF 0
  • 20
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2001-03-27
    OF - Director → CIF 0
  • 21
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2007-02-06
    OF - Director → CIF 0
    icon of calendar 2009-10-14 ~ 2019-04-26
    OF - Director → CIF 0
  • 22
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2013-05-30
    OF - Director → CIF 0
    icon of calendar 2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 23
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2007-03-16
    OF - Director → CIF 0
  • 24
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-10-14
    OF - Director → CIF 0
  • 25
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-07-19 ~ 2022-08-18
    PE - Secretary → CIF 0
  • 27
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-08-01 ~ 2000-10-17
    PE - Secretary → CIF 0
  • 28
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address40, Broadway, London, England
    In Administration Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ 2000-10-17
    PE - Director → CIF 0
  • 30
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

INTU METROCENTRE LIMITED

Previous names
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • INTU METROCENTRE LIMITED
    Info
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2013-03-01
    Registered number 04044442
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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