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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
    Scorah, Ian Andrew
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2003-04-25 ~ 2003-10-28
    OF - Director → CIF 0
  • 2
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-09-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Wray, Paul Thomas
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2001-02-21 ~ 2003-04-25
    OF - Director → CIF 0
  • 5
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2011-12-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Adams, Elizabeth Ann
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2004-03-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2003-04-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Allen, Peter Kenneth
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2001-02-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 11
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 14
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2006-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Agnew, Julian Michael, Mr.
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Pierce, Graham Charles
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 19
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2006-12-08 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 20
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2006-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 22
    Burton, John Joseph
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    Nasir, Imran Mohammad
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2010-06-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 24
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2018-09-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 25
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 26
    Spray, Stephen John
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2006-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    Miller, Peter Howard
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2001-02-21 ~ 2011-12-01
    OF - Director → CIF 0
  • 29
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2011-12-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 31
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (65 offsprings)
    Officer
    2001-02-22 ~ 2003-04-25
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
    2018-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-01-11 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 35
    BROADMARSH RETAIL GENERAL PARTNER LIMITED
    03929726
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-07-03
    Commencement of winding up on 2020-07-03
    40, Broadway, London, England
    Liquidation Corporate (36 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
  • 36
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-01-11 ~ 2001-02-20
    OF - Director → CIF 0
parent relation
Company in focus

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

Period: 2001-02-26 ~ 2021-04-20
Company number: 04139701 04139658... (more)
Registered names
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED - Dissolved 04139658... (more)
SHELFCO (NO.2081) LIMITED - 2001-02-26 00581138... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    Info
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    Registered number 04139701
    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 14 July 2026 and licensed under the Open Government Licence v3.0.