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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 21
  • 1
    Marsden, Susan
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2012-07-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2012-07-30 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2020-11-19
    OF - Director → CIF 0
  • 6
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2013-05-30 ~ 2021-05-20
    OF - Director → CIF 0
  • 7
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    2020-04-15 ~ 2020-11-19
    OF - Director → CIF 0
  • 8
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2012-07-30 ~ 2013-09-30
    OF - Director → CIF 0
    2020-04-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Lee, Anthony Matthew
    Chartered Accountant born in April 1972
    Individual (62 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 13
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-07-19 ~ 2023-08-09
    OF - Director → CIF 0
  • 14
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (187 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Butterworth, Michael George
    Born in June 1953
    Individual (49 offsprings)
    Officer
    2012-07-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2012-07-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 18
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    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
  • 20
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Administration ended on 2026-03-19 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
  • 21
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

METROCENTRE LANCASTER NO. 1 LIMITED

Period: 2012-07-30 ~ 2024-07-23
Company number: 08160413 08160415... (more)
Registered name
METROCENTRE LANCASTER NO. 1 LIMITED - Dissolved 08160415... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • METROCENTRE LANCASTER NO. 1 LIMITED
    Info
    Registered number 08160413
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2012-07-30 and dissolved on 2024-07-23 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • METROCENTRE LANCASTER NO. 1 LIMITED
    S
    Registered number 8160413
    8, Sackville Street, London, England, W1S 3DG
    CIF 1
  • METROCENTRE LANCASTER NO.1 LIMITED
    S
    Registered number 8160413
    8, Sackville Street, London, England, W1S 3DG
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    METROCENTRE LANCASTER LLP
    OC377408 08160415... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2012-08-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.