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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 40
  • 1
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2011-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    King, Simon Charles Armstrong
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2005-03-04 ~ 2005-03-15
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2005-03-04 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    O'boyle, Richard Antony
    Born in December 1977
    Individual (55 offsprings)
    Officer
    2005-03-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 5
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2005-03-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2005-03-15 ~ 2011-03-11
    OF - Director → CIF 0
  • 7
    Best, Peter Richard
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2005-03-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2005-03-15 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Wythe, John Michael
    Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    2005-03-04 ~ 2005-03-15
    OF - Director → CIF 0
  • 10
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2005-03-15 ~ 2008-10-08
    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 ~ 2021-03-05
    OF - Director → CIF 0
  • 13
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2018-09-04 ~ 2021-03-10
    OF - Director → CIF 0
  • 14
    Flinn, Colin
    Chartered Surveyor born in June 1969
    Individual (91 offsprings)
    Officer
    2016-03-04 ~ 2024-08-16
    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
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2008-10-08 ~ 2011-03-11
    OF - Director → CIF 0
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    2018-09-04 ~ 2024-08-16
    OF - Director → CIF 0
  • 17
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Lander, Clive
    Individual (10 offsprings)
    Officer
    2005-03-07 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 19
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 20
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 21
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Harwood, Richard James
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 23
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    2005-03-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Tidy, Robert James
    Born in August 1961
    Individual (34 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 27
    Butterworth, Michael George
    Born in June 1953
    Individual (49 offsprings)
    Officer
    2011-03-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2010-08-13 ~ 2014-09-17
    OF - Director → CIF 0
  • 29
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 30
    Mckinnon, James Gordon
    Born in March 1956
    Individual (46 offsprings)
    Officer
    2011-11-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 31
    Duxbury, John Mark
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2024-08-16 ~ 2025-10-21
    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 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 33
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2004-12-14 ~ 2005-03-04
    OF - Nominee Director → CIF 0
  • 34
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-03-19
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    PE - Has significant influence or controlCIF 0
  • 35
    BELSIDE LIMITED
    FC029217
    1, Waverley Place, Union Street, St Helier, Jersey
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2004-12-14 ~ 2005-03-07
    OF - Nominee Secretary → CIF 0
  • 37
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Secretary → CIF 0
  • 38
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 39
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2021-07-19 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 40
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2004-12-14 ~ 2005-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRIBBS MALL NOMINEE (2) LIMITED

Period: 2005-03-08 ~ now
Company number: 05312719 05312716
Registered names
CRIBBS MALL NOMINEE (2) LIMITED - now 05312716
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 05402967... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CRIBBS MALL NOMINEE (2) LIMITED
    Info
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    Registered number 05312719
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.