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
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - secretary → CIF 0
  • 2
    40, Broadway, London, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 30
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2021-11-05
    OF - director → CIF 0
  • 2
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2006-09-15 ~ 2010-05-07
    OF - director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - director → CIF 0
    2020-04-15 ~ 2021-09-28
    OF - director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2001-02-08 ~ 2019-04-26
    OF - director → CIF 0
  • 5
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2005-10-11 ~ 2011-10-17
    OF - director → CIF 0
  • 6
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    OF - director → CIF 0
  • 7
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - director → CIF 0
  • 9
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - director → CIF 0
  • 10
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2010-05-07
    OF - director → CIF 0
  • 11
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2011-09-30
    OF - director → CIF 0
  • 12
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - director → CIF 0
  • 13
    Shepherd, Daniel Ian
    Company Director born in January 1973
    Individual
    Officer
    2013-07-09 ~ 2014-09-25
    OF - director → CIF 0
  • 14
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - director → CIF 0
  • 15
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual
    Officer
    2001-02-08 ~ 2001-03-27
    OF - director → CIF 0
  • 16
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - director → CIF 0
  • 17
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    2004-06-24 ~ 2010-05-07
    OF - director → CIF 0
  • 18
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (7 offsprings)
    Officer
    2020-04-15 ~ 2021-11-18
    OF - director → CIF 0
  • 19
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    2001-02-08 ~ 2005-09-30
    OF - director → CIF 0
  • 20
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (3 offsprings)
    Officer
    2001-02-08 ~ 2005-06-06
    OF - director → CIF 0
  • 21
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - director → CIF 0
  • 22
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2009-01-09
    OF - director → CIF 0
  • 23
    Marsden, Susan
    Company Secretary
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2020-12-31
    OF - secretary → CIF 0
  • 24
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - director → CIF 0
  • 25
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2015-12-31
    OF - director → CIF 0
  • 26
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2008-10-31
    OF - director → CIF 0
  • 27
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2020-01-31
    OF - director → CIF 0
  • 28
    Saggers, John Ian
    Chartered Surveyor born in October 1946
    Individual
    Officer
    2004-06-24 ~ 2006-09-15
    OF - director → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-18 ~ 2001-02-08
    PE - nominee-secretary → CIF 0
  • 30
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-01-18 ~ 2001-02-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

INTU PAYMENTS LIMITED

Previous names
CSC PAYMENTS LIMITED - 2013-02-15
LIBERTY PAYMENTS LIMITED - 2010-05-12
CSC LAKESIDE HOTEL LIMITED - 2004-06-04
FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTU PAYMENTS LIMITED
    Info
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    Registered number 04143665
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2001-01-18 (24 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.