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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 36
  • 1
    Spray, Stephen John
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Round, Nick
    Company Director born in October 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Allen, Stephen
    Certified Accountant born in May 1961
    Individual (153 offsprings)
    Officer
    2006-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Pierce, Graham Charles
    Accountant born in October 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Grant, Kathryn Anne
    Chartered Surveyor born in May 1973
    Individual (95 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Peter Howard
    Born in July 1965
    Individual (152 offsprings)
    Officer
    2001-02-21 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2011-12-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in December 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Dewhurst, Andrew David
    Accountant born in January 1960
    Individual (134 offsprings)
    Officer
    2003-04-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2006-12-08 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 11
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2018-09-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2001-02-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 13
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual (64 offsprings)
    Officer
    2001-02-21 ~ 2003-04-25
    OF - Director → CIF 0
  • 14
    Agnew, Julian Michael, Mr.
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Mousley, Emily Ann
    Chartered Accountant born in October 1968
    Individual (145 offsprings)
    Officer
    2006-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Burton, John Joseph
    Company Director born in March 1958
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual (31 offsprings)
    Officer
    2004-03-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (190 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Nasir, Imran Mohammad
    Finance Manager born in July 1978
    Individual (10 offsprings)
    Officer
    2010-06-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Scorah, Ian Andrew
    Solicitor born in March 1973
    Individual (15 offsprings)
    Officer
    2003-04-25 ~ 2003-10-28
    OF - Director → CIF 0
  • 21
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 23
    Breeden, Martin Richard
    Chartered Surveyor born in October 1967
    Individual (110 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in July 1963
    Individual (75 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (136 offsprings)
    Officer
    2004-09-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 26
    Flinn, Colin
    Company Director born in July 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 27
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (27 offsprings)
    Officer
    2001-02-21 ~ 2003-04-25
    OF - Director → CIF 0
  • 28
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 29
    Fischel, David Andrew
    Chartered Accountant born in May 1958
    Individual (238 offsprings)
    Officer
    2011-12-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 30
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual (98 offsprings)
    Officer
    2006-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 31
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    40, Broadway, London, England
    Liquidation Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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
  • 34
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-01-11 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 35
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2001-01-11 ~ 2001-02-20
    OF - Director → CIF 0
  • 36
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Administration ended on 2026-03-19 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2018-12-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Period: 2001-02-26 ~ 2021-04-20
Company number: 04139658 04139701... (more)
Registered names
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED - Dissolved 04139701... (more)
SHELFCO (NO.2083) LIMITED - 2001-02-26 04089252... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    Info
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    Registered number 04139658
    40 Broadway, London, England And Wales SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2021-04-20 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.