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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
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Peter Frank
    Born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Heller, John Alexander
    Born in October 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    C&C DEBENTURE PLC - 2006-08-04
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    icon of addressC/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    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
  • 5
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Corporate (241 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Cooke, Simon James
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2013-09-30
    OF - Director → CIF 0
    icon of calendar 2020-04-15 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2020-10-05
    OF - Director → CIF 0
  • 11
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2011-10-17
    OF - Director → CIF 0
  • 13
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 14
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 15
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2020-10-05
    OF - Director → CIF 0
  • 16
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address40, Broadway, London, England
    In Administration Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-04-30 ~ 2007-05-08
    PE - Nominee Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2007-05-08
    PE - Nominee Director → CIF 0
  • 20
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

XPE BRIDLESMITH GATE LIMITED

Previous names
SHELFCO (NO. 3404) LIMITED - 2007-05-09
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
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • XPE BRIDLESMITH GATE LIMITED
    Info
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    INTU BRIDLESMITH GATE LIMITED - 2007-05-09
    INTU SHELFCO 1 LIMITED - 2007-05-09
    METROCENTRE (NOMINEE NO.3) LIMITED - 2007-05-09
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-09
    Registered number 06231617
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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