logo
explain how to read the page

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
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Haden-scott, Timothy
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2022-08-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-07-19 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (179 offsprings)
    Officer
    2013-01-16 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Weir, Peter
    Born in June 1965
    Individual (98 offsprings)
    Officer
    2013-10-30 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2013-10-30 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2022-03-31 ~ 2022-08-18
    OF - Director → CIF 0
  • 9
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Butterworth, Michael George
    Born in June 1953
    Individual (48 offsprings)
    Officer
    2013-10-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Fischel, David Andrew
    Born in April 1958
    Individual (207 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Healy, Martin William Oliver
    Born in May 1962
    Individual (113 offsprings)
    Officer
    2022-08-18 ~ 2025-05-20
    OF - Director → CIF 0
  • 14
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 17
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (47 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    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
  • 18
    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
  • 19
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2021-07-19 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 20
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2022-08-18 ~ 2025-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

INTU METROCENTRE TOPCO LIMITED

Period: 2013-10-29 ~ now
Company number: 08363564
Registered names
INTU METROCENTRE TOPCO LIMITED - now
INTU SHELFCO 5 LIMITED - 2013-10-08 08363580... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTU METROCENTRE TOPCO LIMITED
    Info
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-29
    INTU BRAEHEAD LIMITED - 2013-10-29
    Registered number 08363564
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 (13 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • INTU METROCENTRE TOPCO LIMITED
    S
    Registered number 8363564
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METROCENTRE PARENT COMPANY LIMITED
    - now 08363553
    INTU METROCENTRE PARENT COMPANY LIMITED
    - 2021-02-26 08363553
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.