logo
explain how to read the page

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
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (138 offsprings)
    Officer
    2006-08-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (41 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Conway, Gerard Patrick Adriaan Mccleester
    Chartered Accountant born in November 1968
    Individual (18 offsprings)
    Officer
    2011-11-03 ~ 2012-07-17
    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
    Duggins, David Kenneth
    Company Director born in December 1955
    Individual (189 offsprings)
    Officer
    2020-07-21 ~ 2023-05-14
    OF - Director → CIF 0
  • 7
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 8
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (85 offsprings)
    Officer
    2010-05-07 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Cooke, Simon James
    Director born in November 1959
    Individual (68 offsprings)
    Officer
    2020-12-04 ~ 2021-01-26
    OF - Director → CIF 0
  • 11
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (89 offsprings)
    Officer
    2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 13
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 16
    Cox, Barry Stuart
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 17
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (40 offsprings)
    Officer
    2007-03-20 ~ 2009-01-09
    OF - Director → CIF 0
  • 18
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 19
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (92 offsprings)
    Officer
    2010-05-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 22
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2020-06-02 ~ 2020-12-04
    OF - Director → CIF 0
  • 23
    Marsden, Susan
    Individual (6 offsprings)
    Officer
    2006-08-02 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 24
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (167 offsprings)
    Officer
    2007-03-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 25
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (154 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 26
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 27
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2006-08-02 ~ 2019-04-26
    OF - Director → CIF 0
  • 28
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 29
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual (66 offsprings)
    Officer
    2007-03-20 ~ 2009-05-06
    OF - Director → CIF 0
  • 30
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    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, 2060 offsprings)
    Officer
    2006-07-28 ~ 2006-08-02
    OF - Nominee Director → CIF 0
    2006-07-28 ~ 2006-08-02
    OF - Nominee Secretary → CIF 0
  • 32
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2006-07-28 ~ 2006-08-02
    OF - Nominee Director → CIF 0
  • 33
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    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
  • 35
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    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 - 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
    PE - Has significant influence or control → CIF 0
  • 36
    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, 315 offsprings)
    Officer
    2020-11-24 ~ now
    OF - 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
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 (19 years 9 months). 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
(more)
child relation
Offspring entities and appointments 11
  • 1
    BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
    08293548 08293573... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-07-03
    Petition date on 2020-07-03
    Conclusion of winding up on 2025-10-13
    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)
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    XPE BRIDLESMITH GATE LIMITED
    - now 06231617
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-23
    Commencement of winding up on 2025-12-23
    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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.