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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
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (61 offsprings)
    Officer
    2004-11-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Mcconnell, Carl Michael
    Born in November 1983
    Individual (77 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Peter Howard
    Born in July 1965
    Individual (152 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Dechert Nominees Limited
    Individual (12 offsprings)
    Officer
    2003-04-11 ~ 2003-10-10
    OF - Nominee Director → CIF 0
  • 5
    Duggins, David Kenneth
    None Supplied born in December 1955
    Individual (189 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2003-10-10 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 7
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (89 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 12
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Powell, Ian Charles
    None Supplied born in October 1968
    Individual (46 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 14
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    2003-10-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 18
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ 2026-03-20
    OF - Director → CIF 0
  • 19
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 20
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 21
    Cook, Kenneth Alan
    Individual (121 offsprings)
    Officer
    2003-10-10 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 22
    Gutman, Michael Joseph
    Company Director 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
  • 23
    Phillips, David
    Director born in March 1960
    Individual (128 offsprings)
    Officer
    2003-10-10 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    Hugill, William Nigel
    Director born in February 1958
    Individual (172 offsprings)
    Officer
    2003-10-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 25
    Dechert Secretaries Limited
    Individual (7 offsprings)
    Officer
    2003-04-11 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
  • 26
    Motajo, Abiola Modupeola
    Born in December 1980
    Individual (96 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 27
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 28
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ 2026-03-20
    OF - Director → CIF 0
  • 29
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 318 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    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
  • 32
    44 Esplanade, The Esplanade, St Helier, Jersey, Jersey
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
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 03267858... (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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.