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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 4
  • 1
    Healy, Martin William Oliver
    Born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    INTU BRAEHEAD LIMITED - 2013-02-15
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    icon of address40, Broadway, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 771 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Ford, Hugh Michael
    General Corporate Counsel born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 11
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

METROCENTRE PARENT COMPANY LIMITED

Previous names
INTU SHELFCO 4 LIMITED - 2013-10-08
INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU ELDON SQUARE LIMITED - 2013-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • METROCENTRE PARENT COMPANY LIMITED
    Info
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU METROCENTRE PARENT COMPANY LIMITED - 2013-10-08
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-10-08
    Registered number 08363553
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 (12 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • METROCENTRE PARENT COMANY LIMITED
    S
    Registered number 08363553
    icon of address5, Churchill Place, London, United Kingdom, E14 5HU
    Limited Company in Companies House
    CIF 1
  • METROCENTRE PARENT COMPANY LIMITED
    S
    Registered number 8363553
    icon of address5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Ifc, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Ownership of shares - More than 25%OE
Ceased 1
  • SHELFCO (NO. 3364) LIMITED - 2007-02-07
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.