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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 5
  • 1
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    2023-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    CRESTBRIDGE UK LIMITED - 2024-04-12 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15 06452947
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (1 parent, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-09-16
    OF - Director → CIF 0
  • 5
    Pereira, Trevor
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    2014-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (14 offsprings)
    Officer
    2014-03-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2014-09-17
    OF - Director → CIF 0
  • 14
    Croft, Adrian Neil
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ 2021-07-19
    OF - Director → CIF 0
  • 15
    Rotsey, Carol Ann
    Company Director born in November 1979
    Individual (15 offsprings)
    Officer
    2021-07-19 ~ 2023-08-09
    OF - Director → CIF 0
  • 16
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    INTU VICTORIA CENTRE LIMITED - 2019-07-30 03229523
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

INTU MHDS HOLDCO LIMITED

Previous names
INTU WATFORD LIMITED - 2013-02-15 05389482
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTU MHDS HOLDCO LIMITED
    Info
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2014-02-28
    Registered number 08363571
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 and dissolved on 2024-08-20 (11 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
  • INTU MHDS HOLDCO LIMITED
    S
    Registered number 8363571
    40, Broadway, London, England And Wales, United Kingdom, SW1H 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INTU MHDS HOLDCO LIMITED
    S
    Registered number 08363571
    40, Broadway, London, England, SW1H 0BT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.