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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 3
  • 1
    Hale, Gary John
    Born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Mary Katherine
    Born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address35, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 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 2013-06-14 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 5
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Ford, Hugh Michael
    General Corporate Counsel born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2020-08-04
    OF - Director → CIF 0
  • 7
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Weir, Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2014-09-17
    OF - Director → CIF 0
  • 9
    Shepherd, Daniel Ian
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2014-09-25
    OF - Director → CIF 0
  • 10
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Mallinson, Roland Arthur Stuart
    Solicitor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2013-01-15
    OF - Director → CIF 0
  • 13
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 17
    Jensen, Jeremy Michael Jorgen Malherbe
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2022-01-20
    OF - Director → CIF 0
  • 18
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 19
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-07-06 ~ 2013-01-15
    PE - Secretary → CIF 0
  • 22
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address40, Broadway, London, England
    In Administration Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDSUMMER PLACE LIMITED

Previous names
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
INTU MIDSUMMER LIMITED - 2015-04-10
INTU MILTON KEYNES LIMITED - 2023-08-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MIDSUMMER PLACE LIMITED
    Info
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-03-19
    INTU MIDSUMMER LIMITED - 2013-03-19
    INTU MILTON KEYNES LIMITED - 2013-03-19
    Registered number 08133358
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.