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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
Active 5
  • 1
    Healy, Martin William Oliver
    Born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Haden-scott, Timothy
    Born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 771 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressIfc, 5, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Pawa, Kamal
    Company Director born in September 1972
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 2
    Anderson, Timothy David
    Chartered Accountant born in June 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 6
    Grant, Denise Clare
    Investment Professional born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2020-07-14
    OF - Director → CIF 0
  • 7
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2017-02-22
    OF - Director → CIF 0
  • 8
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 9
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Cosgrave, Madeleine Elizabeth
    Senior Vice President born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2015-09-22
    OF - Director → CIF 0
  • 11
    Wintle, Giles
    Vice President Real Estate born in January 1973
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Cahoon, Norman Iain
    Company Director born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2020-07-14
    OF - Director → CIF 0
  • 13
    Conway, Gerard Patrick Adriaan Mccleester
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 14
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Devani, Deepa Kewal
    Asset Manager born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2017-09-27
    OF - Director → CIF 0
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (4 offsprings)
    icon of calendar 2019-02-21 ~ 2019-10-18
    OF - Director → CIF 0
  • 16
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 17
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Phang, Sin Min
    Executive Vice President born in February 1957
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2007-11-02
    OF - Director → CIF 0
  • 19
    Prior, Gavin Paul
    Operations Director born in June 1977
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 20
    Jain, Divya
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 21
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 22
    Sabir, Lukman
    Commercial Financial Controller born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-10-26
    OF - Director → CIF 0
  • 23
    Strathearn, Daniel Mark
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2020-10-26
    OF - Director → CIF 0
  • 25
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 26
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 27
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-09 ~ 2007-02-07
    PE - Nominee Director → CIF 0
  • 28
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU ELDON SQUARE LIMITED - 2013-02-15
    icon of address5, Churchill Place, 10th Floor, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2007-01-09 ~ 2007-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METROCENTRE (GP) LIMITED

Previous names
SHELFCO (NO. 3364) LIMITED - 2007-02-07
THE METROCENTRE (GP) LIMITED - 2007-02-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • METROCENTRE (GP) LIMITED
    Info
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    THE METROCENTRE (GP) LIMITED - 2007-02-07
    Registered number 06046223
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years). 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
    icon of address10th 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
Active 3
  • 1
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 2
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-28 ~ 2025-03-28
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.