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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 15
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2007-12-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2007-12-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    2010-08-13 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Folger, Susan
    Company Secretary born in November 1959
    Individual (245 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-09-11 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2017-09-11 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2017-09-11 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - now 01503621 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    40, Broadway, London, England
    In Administration Corporate (49 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    INTU PROPERTIES PLC
    - now 03685527 08133358
    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
    2016-04-06 ~ 2017-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2020-04-15 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    In Administration Corporate (40 parents, 48 offsprings)
    Person with significant control
    2017-09-11 ~ dissolved
    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
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Director → CIF 0
    2007-12-12 ~ 2007-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTU SHELFCO 3 PLC

Period: 2017-10-26 ~ 2020-10-13
Company number: 06451232
Registered names
INTU SHELFCO 3 PLC - Dissolved 08363571... (more)
INTU LONDON PLC - 2017-09-12
CSC LONDON PLC - 2013-03-01
CAPCO LONDON PLC - 2010-05-21
Standard Industrial Classification
74990 - Non-trading Company

  • INTU SHELFCO 3 PLC
    Info
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-10-26
    CSC LONDON PLC - 2017-10-26
    CAPCO LONDON PLC - 2017-10-26
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2017-10-26
    Registered number 06451232
    40 Broadway, London, England And Wales SW1H 0BT
    PUBLIC LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2020-10-13 (12 years 10 months). The company status is Dissolved.
    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.