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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 32
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2001-05-03 ~ 2007-02-06
    OF - Director → CIF 0
    2009-10-14 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2008-11-03 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2005-10-11 ~ 2009-10-14
    OF - Director → CIF 0
    2010-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual (21 offsprings)
    Officer
    2000-10-18 ~ 2001-03-27
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2007-11-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    Healy, Martin William Oliver
    Born in May 1962
    Individual (113 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (71 offsprings)
    Officer
    2022-08-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Folger, Susan
    Company Secretary born in November 1959
    Individual (245 offsprings)
    Officer
    2007-03-29 ~ 2007-05-17
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2000-10-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2005-10-11 ~ 2007-03-16
    OF - Director → CIF 0
  • 13
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2000-10-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2000-10-18 ~ 2007-02-06
    OF - Director → CIF 0
  • 16
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (184 offsprings)
    Officer
    2022-03-31 ~ 2022-08-18
    OF - Director → CIF 0
  • 18
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2013-05-30 ~ 2013-05-30
    OF - Director → CIF 0
    2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 19
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2020-04-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (46 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 21
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    2000-10-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Flinn, Colin
    Chartered Surveyor born in June 1969
    Individual (91 offsprings)
    Officer
    2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 23
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-07-19 ~ 2022-08-18
    OF - Director → CIF 0
  • 24
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 25
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2010-09-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 26
    Badcock, Peter Colin
    Finance And Operations Manager born in April 1944
    Individual (54 offsprings)
    Officer
    2000-10-18 ~ 2005-06-06
    OF - Director → CIF 0
  • 27
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Secretary → CIF 0
  • 28
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-08-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 29
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2021-07-19 ~ 2022-08-18
    OF - Secretary → 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 ~ 2021-07-19
    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 ~ 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
  • 32
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-08-01 ~ 2000-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

INTU METROCENTRE LIMITED

Period: 2013-03-01 ~ now
Company number: 04044442
Registered names
INTU METROCENTRE LIMITED - now 08363580
SHELFCO (NO.1979) LIMITED - 2000-10-18 04044451... (more)
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 7 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 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.