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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 25
  • 1
    Brown, Greig Ronald
    Cheif Executive born in March 1971
    Individual (72 offsprings)
    Officer
    2013-03-07 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual (46 offsprings)
    Officer
    2014-02-10 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2013-03-04 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Lancaster, Paul James
    Regional Centre Director born in August 1961
    Individual (3 offsprings)
    Officer
    2017-05-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Edward Matthew Giles, Dr
    Chartered Accountant born in August 1963
    Individual (179 offsprings)
    Officer
    2013-03-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2013-03-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 9
    Piggin, Ian Charles
    Solicitor born in January 1972
    Individual (34 offsprings)
    Officer
    2013-03-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 10
    Boundy, Brian
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-14 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Grateley, Richard Edward
    Operations (Director) born in September 1969
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2015-10-01
    OF - Director → CIF 0
    Grateley, Richard Edward
    Company Director born in September 1969
    Individual (3 offsprings)
    2017-05-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Longley, Mark Andrew
    Central Services Director born in December 1960
    Individual (4 offsprings)
    Officer
    2014-09-03 ~ 2017-05-09
    OF - Director → CIF 0
  • 14
    Squires, Bill
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    2013-03-07 ~ 2014-09-03
    OF - Director → CIF 0
  • 15
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 16
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2013-03-04 ~ 2014-02-10
    OF - Director → CIF 0
  • 17
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2013-06-05 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 18
    Prior, Gavin Paul
    Operations Director born in June 1977
    Individual (13 offsprings)
    Officer
    2019-12-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-10-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Hujan, Parvinder Singh
    Executive Chairman born in June 1969
    Individual (13 offsprings)
    Officer
    2016-11-17 ~ 2017-05-09
    OF - Director → CIF 0
  • 21
    Morre, Eckhart Helmut Joachim, Dr
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 22
    Kortens, Julie Mary
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 23
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    EUROPA ASSET MAINTENANCE SERVICES LIMITED
    - now 06449982
    EUROPA EFH LIMITED - 2010-02-17
    EUROPA SUPPORT SERVICES LIMITED - 2008-02-28
    152-158 Quays Loop Road, The Quays, Salford, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTU RETAIL SERVICES LIMITED

Period: 2013-03-19 ~ now
Company number: 08425923
Registered names
INTU RETAIL SERVICES LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • INTU RETAIL SERVICES LIMITED
    Info
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-19
    Registered number 08425923
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years). 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
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • INTU RETAIL SERVICES LIMITED
    S
    Registered number 8425923
    40, Broadway, London, United Kingdom, SW1H 0BT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTU ENERGY LIMITED
    10837888
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-06-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTU RS LIMITED
    - now 08363578
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.