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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 27
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2007-05-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-07-19 ~ 2023-08-09
    OF - Director → CIF 0
  • 4
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2009-11-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2017-05-17 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 7
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2017-05-17 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 10
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2007-05-08 ~ 2011-10-17
    OF - Director → CIF 0
  • 12
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2011-11-03 ~ 2013-09-30
    OF - Director → CIF 0
    2017-05-17 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2007-05-08 ~ 2009-11-06
    OF - Director → CIF 0
    2017-05-17 ~ 2019-04-26
    OF - Director → CIF 0
  • 14
    Sangar, Dushyant Singh
    Company Director born in January 1982
    Individual (101 offsprings)
    Officer
    2020-04-15 ~ 2021-03-15
    OF - Director → CIF 0
  • 15
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-05-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2007-05-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (62 offsprings)
    Officer
    2023-08-09 ~ 2024-11-20
    OF - Director → CIF 0
  • 18
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (95 offsprings)
    Officer
    2013-05-30 ~ 2017-05-17
    OF - Director → CIF 0
  • 21
    Harvey, Victoria Elizabeth
    Born in June 1979
    Individual (52 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 22
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (47 parents, 18 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (40 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    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
  • 24
    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 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 25
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 26
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-04-30 ~ 2007-05-08
    OF - Nominee Director → CIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2007-04-30 ~ 2007-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTU INDIA (PORTFOLIO) LIMITED

Period: 2017-07-07 ~ now
Company number: 06231620
Registered names
INTU INDIA (PORTFOLIO) LIMITED - now
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17 08363572... (more)
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29 06046252... (more)
SHELFCO (NO. 3405) LIMITED - 2007-05-09 06240904... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • INTU INDIA (PORTFOLIO) LIMITED
    Info
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-07-07
    METROCENTRE (NOMINEE NO.4) LIMITED - 2017-07-07
    SHELFCO (NO. 3405) LIMITED - 2017-07-07
    Registered number 06231620
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.