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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 34
  • 1
    Phang, Sin Min
    Executive Vice President born in February 1957
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2007-11-02
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2007-02-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2009-10-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Wintle, Giles
    Vice President Real Estate born in January 1973
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Grant, Denise Clare
    Investment Professional born in February 1965
    Individual (13 offsprings)
    Officer
    2019-10-18 ~ 2020-07-14
    OF - Director → CIF 0
  • 6
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (74 offsprings)
    Officer
    2015-12-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Healy, Martin William Oliver
    Born in May 1962
    Individual (113 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Haden-scott, Timothy
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2007-02-07 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 11
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2007-03-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 12
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2018-06-30 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Sabir, Lukman
    Commercial Financial Controller born in February 1979
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ 2020-10-26
    OF - Director → CIF 0
  • 14
    Cosgrave, Madeleine Elizabeth
    Senior Vice President born in March 1967
    Individual (47 offsprings)
    Officer
    2009-11-30 ~ 2015-09-22
    OF - Director → CIF 0
  • 15
    Conway, Gerard Patrick Adriaan Mccleester
    Chartered Accountant born in November 1968
    Individual (17 offsprings)
    Officer
    2011-11-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 16
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (30 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 17
    Anderson, Timothy David
    Chartered Accountant born in June 1977
    Individual (50 offsprings)
    Officer
    2013-05-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 18
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2007-02-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Devani, Deepa Kewal
    Asset Manager born in November 1980
    Individual (42 offsprings)
    Officer
    2015-09-22 ~ 2017-09-27
    OF - Director → CIF 0
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (42 offsprings)
    2019-02-21 ~ 2019-10-18
    OF - Director → CIF 0
  • 20
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2013-06-07 ~ 2020-10-26
    OF - Director → CIF 0
  • 21
    Pawa, Kamal
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    2017-09-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 22
    Cahoon, Norman Iain
    Company Director born in July 1979
    Individual (26 offsprings)
    Officer
    2017-02-22 ~ 2020-07-14
    OF - Director → CIF 0
  • 23
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2011-11-03 ~ 2013-06-07
    OF - Director → CIF 0
  • 24
    Jain, Divya
    Accountant born in August 1984
    Individual (17 offsprings)
    Officer
    2019-09-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 25
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 26
    Strathearn, Daniel Mark
    Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2016-06-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 27
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual (35 offsprings)
    Officer
    2007-11-02 ~ 2017-02-22
    OF - Director → CIF 0
  • 28
    Prior, Gavin Paul
    Operations Director born in June 1977
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 29
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 30
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-01-09 ~ 2007-02-07
    OF - Nominee Director → CIF 0
  • 31
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026... (more)
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (39 parents, 815 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 32
    Ifc, 5, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-04-01 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2007-01-09 ~ 2007-02-07
    OF - Nominee Secretary → CIF 0
  • 34
    METROCENTRE PARENT COMPANY LIMITED
    - now 08363553
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26 08363553
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    5, Churchill Place, 10th Floor, London, England
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METROCENTRE (GP) LIMITED

Period: 2007-02-09 ~ now
Company number: 06046223
Registered names
METROCENTRE (GP) LIMITED - now
SHELFCO (NO. 3364) LIMITED - 2007-02-07 06623793... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • METROCENTRE (GP) LIMITED
    Info
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-09
    Registered number 06046223
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • METROCENTRE (GP) LIMITED
    S
    Registered number 06046223
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    METROCENTRE (HOLDCO) LIMITED
    - now 06046229
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    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
  • 2
    METROCENTRE (NOMINEE NO.1) LIMITED
    - now 06046248 06046252... (more)
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Person with significant control
    2025-03-28 ~ 2025-03-28
    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
    2025-04-01 ~ 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
  • 3
    METROCENTRE (NOMINEE NO.2) LIMITED
    - now 06046252 06046248... (more)
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2025-03-28 ~ 2025-03-28
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.