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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
    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
  • 2
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2009-11-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    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
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (62 offsprings)
    Officer
    2023-08-09 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2007-05-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2007-05-08 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-05-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2007-05-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2017-05-17 ~ 2021-07-19
    OF - Director → CIF 0
  • 14
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (184 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2013-05-30 ~ 2017-05-17
    OF - Director → CIF 0
  • 16
    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
  • 17
    Harvey, Victoria Elizabeth
    Born in June 1979
    Individual (52 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Sangar, Dushyant Singh
    Company Director born in January 1982
    Individual (101 offsprings)
    Officer
    2020-04-15 ~ 2021-03-15
    OF - Director → CIF 0
  • 19
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 20
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-07-19 ~ 2023-08-09
    OF - Director → CIF 0
  • 21
    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
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09 03958799, 03289107, 05503281... (more)
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-04-30 ~ 2007-05-08
    OF - Nominee Director → CIF 0
  • 23
    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, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 24
    INTU PROPERTIES PLC
    - now 03685527 08133358
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15 06452947
    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
  • 25
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30 03229523
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 26
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08 08363546
    40, Broadway, London, England
    In Administration Corporate (40 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    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
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2007-04-30 ~ 2007-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTU INDIA (PORTFOLIO) LIMITED

Previous names
INTU INDIA LIMITED - 2017-07-07
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29 06046252, 06046248, 06231617... (more)
SHELFCO (NO. 3405) LIMITED - 2007-05-09 03958799, 03289107, 05503281... (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 10 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 0
  • Not found in our database.

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