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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
    Harrison, Linda Christine
    Individual (60 offsprings)
    Officer
    2003-10-10 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 2
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    2003-10-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-11-24 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Phillips, David
    Born in March 1960
    Individual (133 offsprings)
    Officer
    2003-10-10 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ 2026-03-20
    OF - Director → CIF 0
  • 7
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2004-11-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 8
    Powell, Ian Charles
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 9
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 10
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    2003-10-10 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 11
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    2003-10-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 12
    Mcconnell, Carl Michael
    Born in November 1983
    Individual (77 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 14
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 15
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 18
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 20
    Motajo, Abiola Modupeola
    Born in December 1980
    Individual (101 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 21
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ 2026-03-20
    OF - Director → CIF 0
  • 22
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 23
    Miller, Peter Howard
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 24
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 25
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 26
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 27
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 29
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 330 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Secretary → CIF 0
  • 30
    44 Esplanade, The Esplanade, St Helier, Jersey, Jersey
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    2003-04-11 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
  • 32
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2003-04-11 ~ 2003-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTU MH PHASE 1 LIMITED

Period: 2014-05-23 ~ now
Company number: 04731207
Registered names
INTU MH PHASE 1 LIMITED - now
IBIS (838) LIMITED - 2003-10-13 04134091... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • INTU MH PHASE 1 LIMITED
    Info
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2014-05-23
    CHELSFIELD MH PHASE 1 LIMITED - 2014-05-23
    IBIS (838) LIMITED - 2014-05-23
    Registered number 04731207
    10th Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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.