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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Conway, Gerard Patrick Adriaan Mccleester
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2011-11-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2006-08-02 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2010-05-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2006-08-02 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 7
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2007-03-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2020-06-02 ~ 2020-12-04
    OF - Director → CIF 0
  • 13
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 14
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Marcuccilli, Gary John
    Born in July 1959
    Individual (40 offsprings)
    Officer
    2007-03-20 ~ 2009-01-09
    OF - Director → CIF 0
  • 16
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 17
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2006-08-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2010-05-07 ~ 2011-10-17
    OF - Director → CIF 0
  • 19
    Kildea, Mark
    Born in August 1965
    Individual (41 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    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
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (81 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 22
    Cox, Barry Stuart
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 23
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 24
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Cooke, Simon James
    Born in November 1959
    Individual (68 offsprings)
    Officer
    2020-12-04 ~ 2021-01-26
    OF - Director → CIF 0
  • 26
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 27
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2020-07-21 ~ 2023-05-14
    OF - Director → CIF 0
  • 28
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2011-11-03 ~ 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
    Black, William Reginald
    Born in November 1950
    Individual (66 offsprings)
    Officer
    2007-03-20 ~ 2009-05-06
    OF - Director → CIF 0
  • 31
    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 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 32
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-05
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-07-28 ~ 2006-08-02
    OF - Nominee Director → CIF 0
  • 35
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 36
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-07-28 ~ 2006-08-02
    OF - Nominee Director → CIF 0
    2006-07-28 ~ 2006-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XPE GROUP PLC

Period: 2024-07-01 ~ now
Company number: 05890611
Registered names
XPE GROUP PLC - now
INTU DEBENTURE PLC - 2024-07-01
C&C DEBENTURE PLC - 2006-08-04
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • XPE GROUP PLC
    Info
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2024-07-01
    CAPITAL & COUNTIES DEBENTURE PLC - 2024-07-01
    C&C DEBENTURE PLC - 2024-07-01
    Registered number 05890611
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PUBLIC LIMITED COMPANY incorporated on 2006-07-28 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • XPE GROUP PLC
    S
    Registered number 5890611
    C/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, Ec3m 3by, London, England
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • XPE GROUP PLC
    S
    Registered number 5890611
    C/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
  • XPE GROUP PLC
    S
    Registered number 5890611
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    Public Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
  • XPE GROUP PLC
    S
    Registered number 05890611
    C/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    Public Limited Company in Uk Companies House
    CIF 8
  • INTU DEBENTURE PLC
    S
    Registered number 5890611
    40, Broadway, London, England, SW1H 0BT
    Public Limited Company in Companies House Uk, Uk Registrar Of Companies
    CIF 9
    Public Limited Company in Companies House, United Kingdom
    CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-07-03
    Commencement of winding up on 2020-07-03
    Conclusion of winding up on 2025-10-13
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
    08293573 08293548... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-07-03
    Petition date on 2020-07-03
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED
    - now SC208244
    BRAEHEAD MERCHANTS ASSOCIATION LIMITED
    - 2017-02-17 SC208244
    Collins House, Rutland Square, Edinburgh
    Active Corporate (86 parents)
    Person with significant control
    2016-06-04 ~ 2021-01-22
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    STEVENTON LIMITED
    OE012070 FC029215
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-12-18 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
  • 6
    XPE 2027 LIMITED
    - now 02218171
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    XPE BRAEHEAD LEISURE LIMITED
    - now 04424007
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    XPE BRAEHEAD LIMITED
    - now 04690989
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    XPE BRIDLESMITH GATE LIMITED
    - now 06231617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-23 during the appointment or period of control
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    XPE ELDON SQUARE LIMITED
    - now 05503289
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    XPE POTTERIES LIMITED
    - now 04423980
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.