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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
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Victoria Elizabeth
    Born in June 1979
    Individual (51 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (1 parent, 13 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
Ceased 22
  • 1
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2021-07-19 ~ 2023-08-09
    OF - Director → CIF 0
  • 3
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2007-05-08 ~ 2011-10-17
    OF - Director → CIF 0
  • 4
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ 2009-11-06
    OF - Director → CIF 0
    2017-05-17 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    2007-05-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 10
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-05-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2011-11-03 ~ 2013-09-30
    OF - Director → CIF 0
    2017-05-17 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    2023-08-09 ~ 2024-11-20
    OF - Director → CIF 0
  • 15
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2009-11-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Sangar, Dushyant Singh
    Company Director born in January 1982
    Individual (93 offsprings)
    Officer
    2020-04-15 ~ 2021-03-15
    OF - Director → CIF 0
  • 18
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (14 offsprings)
    Officer
    2017-05-17 ~ 2021-07-19
    OF - Director → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon 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
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    PE - Secretary → CIF 0
  • 21
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    In Administration Corporate (4 parents, 34 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
  • 22
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2007-04-30 ~ 2007-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTU INDIA (PORTFOLIO) LIMITED

Previous names
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
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 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.