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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 29
  • 1
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (138 offsprings)
    Officer
    2003-02-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2020-04-15 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2010-08-13
    OF - Director → CIF 0
  • 7
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (85 offsprings)
    Officer
    2003-02-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 9
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (89 offsprings)
    Officer
    2010-08-13 ~ 2011-12-05
    OF - Director → CIF 0
  • 10
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (69 offsprings)
    Officer
    2003-02-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (190 offsprings)
    Officer
    2011-12-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Badcock, Peter Colin
    Finance & Operations Director born in April 1944
    Individual (68 offsprings)
    Officer
    2003-02-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 15
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2011-12-05 ~ 2020-04-15
    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
    Marsden, Susan
    Company Secretary
    Individual (278 offsprings)
    Officer
    2003-02-19 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 18
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (92 offsprings)
    Officer
    2003-02-19 ~ 2010-08-13
    OF - Director → CIF 0
  • 19
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-12-05 ~ 2014-09-17
    OF - Director → CIF 0
  • 20
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 21
    Flinn, Colin
    Chartered Surveyor born in June 1969
    Individual (91 offsprings)
    Officer
    2020-04-15 ~ 2021-09-07
    OF - Director → CIF 0
  • 22
    The Official Receiver Or Birmingham
    Individual (2389 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 24
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2003-02-19 ~ 2011-12-05
    OF - Director → CIF 0
  • 25
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2002-04-24 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 28
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2002-04-24 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 29
    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
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

INTU NOTTINGHAM INVESTMENTS LIMITED

Period: 2013-03-01 ~ now
Company number: 04423998
Registered names
INTU NOTTINGHAM INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-03
Petition date on 2020-07-03
Conclusion of winding up on 2025-09-03
SHELFCO (NO 2716) LIMITED - 2003-02-19 04423980... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • INTU NOTTINGHAM INVESTMENTS LIMITED
    Info
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2013-03-01
    SHELFCO (NO 2716) LIMITED - 2013-03-01
    Registered number 04423998
    40 Broadway, London, England And Wales SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (24 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-04-24
    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.