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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
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Boundy, Brian
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ now
    OF - Director → CIF 0
  • 3
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address40, Broadway, London, England
    In Administration Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address152-158 Quays Loop Road, The Quays, Salford, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Roberts, Edward Matthew Giles, Dr
    Chartered Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Lancaster, Paul James
    Regional Centre Director born in August 1961
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Morre, Eckhart Helmut Joachim, Dr
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 7
    Longley, Mark Andrew
    Central Services Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2017-05-09
    OF - Director → CIF 0
  • 8
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Hujan, Parvinder Singh
    Executive Chairman born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-05-09
    OF - Director → CIF 0
  • 10
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ 2014-02-10
    OF - Director → CIF 0
  • 11
    Squires, Bill
    Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2014-09-03
    OF - Director → CIF 0
  • 12
    Brown, Greig Ronald
    Cheif Executive born in March 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Piggin, Ian Charles
    Solicitor born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 14
    Kortens, Julie Mary
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 15
    Grateley, Richard Edward
    Operations (Director) born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2015-10-01
    OF - Director → CIF 0
    Grateley, Richard Edward
    Company Director born in September 1969
    Individual (1 offspring)
    icon of calendar 2017-05-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Prior, Gavin Paul
    Operations Director born in June 1977
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 18
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 19
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2019-12-20
    OF - Director → CIF 0
parent relation
Company in focus

INTU RETAIL SERVICES LIMITED

Previous names
INTU SUPPORT SERVICES LIMITED - 2013-03-01
INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • INTU RETAIL SERVICES LIMITED
    Info
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-01
    Registered number 08425923
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (12 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2020-03-06
    CIF 0
  • INTU RETAIL SERVICES LIMITED
    S
    Registered number 8425923
    icon of address40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • INTU RETAIL SERVICES LIMITED
    S
    Registered number 8425923
    icon of address40, Broadway, London, United Kingdom, SW1H 0BT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    INTU SHELFCO 7 LIMITED - 2013-06-06
    icon of address10 Fleet Place, London
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.