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
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (22 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 2
    Healy, Martin William Oliver
    Company Director born in May 1962
    Individual (17 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 3
    5, Churchill Place, 10th Floor, London, England
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-18 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - director → CIF 0
  • 3
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    OF - director → CIF 0
  • 4
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - director → CIF 0
  • 5
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2014-09-17
    OF - director → CIF 0
  • 6
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - director → CIF 0
  • 7
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2020-07-01
    OF - director → CIF 0
  • 8
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2021-07-19 ~ 2022-08-18
    OF - director → CIF 0
  • 9
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2013-10-30 ~ 2021-07-19
    OF - director → CIF 0
  • 10
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (7 offsprings)
    Officer
    2020-04-15 ~ 2021-07-19
    OF - director → CIF 0
  • 11
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    OF - secretary → CIF 0
  • 12
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - director → CIF 0
  • 13
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    2013-10-30 ~ 2015-12-31
    OF - director → CIF 0
  • 14
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (122 offsprings)
    Officer
    2022-03-31 ~ 2022-08-18
    OF - director → CIF 0
  • 15
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    Corporate (1 parent, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    PE - secretary → CIF 0
  • 17
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-07-19 ~ 2022-08-18
    PE - secretary → CIF 0
parent relation
Company in focus

INTU METROCENTRE TOPCO LIMITED

Previous names
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
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 - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    Registered number 08363564
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2013-01-16 (12 years 4 months). The company status is Active.
    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
Active 1
  • INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.