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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 13
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (85 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Moses, Maurice
    Born in October 1956
    Individual (33 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2017-06-19 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-08-06
    OF - Director → CIF 0
  • 9
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2013-01-16 ~ 2017-06-19
    OF - Director → CIF 0
  • 10
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2020-04-15 ~ 2021-05-05
    OF - Director → CIF 0
  • 11
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-06-19 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (40 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTU CHAPELFIELD LIMITED

Period: 2013-01-16 ~ 2024-02-06
Company number: 08363583
Registered name
INTU CHAPELFIELD LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTU CHAPELFIELD LIMITED
    Info
    Registered number 08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 and dissolved on 2024-02-06 (11 years). The status of the company number is Dissolved.
    CIF 0
  • INTU CHAPELFIELD LIMITED
    S
    Registered number 8363583
    40, Broadway, London, England And Wales, United Kingdom, SW1H 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INTU CHAPELFIELD LIMITED
    S
    Registered number 8363583
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ 2021-10-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.