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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
    Rotsey, Carol Ann
    Born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address40, Broadway, London, England
    In Administration Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 6
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Flinn, Colin
    Chartered Surveyor born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 10
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 12
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Folger, Susan
    Company Secretary born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Nominee Secretary → CIF 0
  • 20
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

INTU TRAFFORD CENTRE LIMITED

Previous names
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
CSC SHELFCO LIMITED - 2010-12-23
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
Standard Industrial Classification
74990 - Non-trading Company

  • INTU TRAFFORD CENTRE LIMITED
    Info
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2013-04-02
    LIBERTY CAPITAL HOLDINGS LIMITED - 2013-04-02
    Registered number 06452947
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.