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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 25
  • 1
    Fischel, David Andrew
    Born in April 1958
    Individual (207 offsprings)
    Officer
    2007-12-13 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Ellis, Martin David
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Mckinnon, James Gordon
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2011-11-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 7
    Pereira, Trevor
    Born in December 1965
    Individual (106 offsprings)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Smith, Aidan Christopher
    Born in June 1959
    Individual (107 offsprings)
    Officer
    2007-12-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Hoskins, Gary Richard
    Born in September 1971
    Individual (83 offsprings)
    Officer
    2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 11
    Folger, Susan
    Born in November 1959
    Individual (245 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2007-12-13 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (184 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Weir, Peter
    Born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 18
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 19
    Rotsey, Carol Ann
    Born in November 1979
    Individual (216 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 20
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (179 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 21
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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
    2016-04-06 ~ 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
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Nominee Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTU TRAFFORD CENTRE LIMITED

Period: 2013-04-02 ~ 2025-12-16
Company number: 06452947
Registered names
INTU TRAFFORD CENTRE LIMITED - Dissolved
CSC SHELFCO LIMITED - 2010-12-23
Standard Industrial Classification
74990 - Non-trading Company

  • INTU TRAFFORD CENTRE LIMITED
    Info
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2013-04-02
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2013-04-02
    LIBERTY CAPITAL HOLDINGS LIMITED - 2013-04-02
    Registered number 06452947
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 and dissolved on 2025-12-16 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-16
    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.