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
Active 6
  • 1
    Cooper, Peter Frank
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Barry Stuart
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Heller, John Alexander
    Chief Executive Officer born in October 1966
    Individual (68 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Andrew Philip Graham
    Director born in August 1967
    Individual (56 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 5
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 161 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2007-03-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2006-08-02 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2010-05-07 ~ 2011-10-17
    OF - Director → CIF 0
  • 6
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2020-06-02 ~ 2020-12-04
    OF - Director → CIF 0
  • 8
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Cooke, Simon James
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    2020-12-04 ~ 2021-01-26
    OF - Director → CIF 0
  • 11
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 12
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Conway, Gerard Patrick Adriaan Mccleester
    Chartered Accountant born in November 1968
    Individual
    Officer
    2011-11-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 15
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (15 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 16
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2020-04-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 18
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    2007-03-20 ~ 2009-05-06
    OF - Director → CIF 0
  • 19
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (7 offsprings)
    Officer
    2020-04-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 20
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 21
    Duggins, David Kenneth
    Company Director born in December 1955
    Individual (53 offsprings)
    Officer
    2020-07-21 ~ 2023-05-14
    OF - Director → CIF 0
  • 22
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2009-01-09
    OF - Director → CIF 0
  • 23
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2006-08-02 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 24
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 25
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2006-07-28 ~ 2006-08-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2006-07-28 ~ 2006-08-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 28
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (1 parent, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 29
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-11-24
    PE - Secretary → CIF 0
  • 30
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-28 ~ 2006-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPE GROUP PLC

Previous names
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
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 - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    Registered number 05890611
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Public Limited Company incorporated on 2006-07-28 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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
Active 8
  • 1
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-12-18 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
  • 3
    INTU 2027 LIMITED - 2024-07-01
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    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 (5 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
  • 5
    INTU BRAEHEAD LIMITED - 2024-07-01
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    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 Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    INTU ELDON SQUARE LIMITED - 2024-07-01
    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 (5 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
  • 8
    INTU POTTERIES LIMITED - 2024-07-01
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BRAEHEAD MERCHANTS ASSOCIATION LIMITED - 2017-02-17
    Collins House, Rutland Square, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2016-06-04 ~ 2021-01-22
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.