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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 20
  • 1
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2013-03-01 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2013-01-09 ~ 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
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2013-01-09 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2013-01-09 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (187 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Shepherd, Daniel Ian
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 14
    Trozzi, Andrea
    Born in December 1977
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2013-03-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 16
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    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 ~ 2020-10-15
    OF - Secretary → CIF 0
    2020-12-01 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 18
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2020-10-15 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 19
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    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

INTU (SGS) TOPCO LIMITED

Period: 2013-01-22 ~ 2023-05-30
Company number: 08353904
Registered names
INTU (SGS) TOPCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTU (SGS) TOPCO LIMITED
    Info
    CALAIS TOPCO LIMITED - 2013-01-22
    Registered number 08353904
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-09 and dissolved on 2023-05-30 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • INTU (SGS) TOPCO LIMITED
    S
    Registered number 08353904
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGS HOLDCO LIMITED
    - now 08354703 15583124
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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