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 2
  • 1
    Dunnett, Miles George Sutherland
    Consultant born in April 1969
    Individual (44 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Downs, Russell
    Director born in October 1967
    Individual (60 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
Ceased 18
  • 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
    Powell, Ian Charles
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2020-06-02 ~ 2020-10-05
    OF - Director → CIF 0
  • 6
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    Wallace, Michael James
    Group Treasurer born in May 1968
    Individual
    Officer
    2014-03-14 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2014-03-20 ~ 2020-07-24
    OF - Director → CIF 0
  • 11
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (7 offsprings)
    Officer
    2020-04-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 12
    Duggins, David Kenneth
    Company Director born in December 1955
    Individual (53 offsprings)
    Officer
    2020-07-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2013-01-16 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 14
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Pereira, Trevor
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    PE - Secretary → CIF 0
  • 18
    40, Broadway, London, England
    In Administration Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTU FINANCE MH LIMITED

Previous names
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTU FINANCE MH LIMITED
    Info
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    Registered number 08363572
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2013-01-16 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.