| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MH (NO.1) GENERAL PARTNER LIMITED | 🇬🇧Regno Unito | Active | 10/06/2026 – 15/04/2020 |
| Officer | INTU MHDS HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – 16/09/2020 |
| Officer | BARTON SQUARE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 08/10/2021 |
| Officer | MH (NO.6) NOMINEE B LIMITED | — | Liquidation | 13/01/2026 – 15/04/2020 |
| Officer | LIBERTY INTERNATIONAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Other | 16/12/2025 – 25/02/2026 |
| Officer | INTU IP LIMITED | — | Dissolved | 18/05/2026 – 15/04/2020 |
| Officer | MH (NO.5) GENERAL PARTNER LIMITED | — | Liquidation | 10/06/2026 – 16/09/2020 |
| Officer | MH (NO.8) NOMINEE A LIMITED | — | Liquidation | 10/06/2026 – 16/09/2020 |
| Officer | MH (NO.2) GENERAL PARTNER LIMITED | 🇬🇧Regno Unito | Liquidation | 25/02/2026 – 15/04/2020 |
| Officer | MH (NO.4) NOMINEE B LIMITED | — | Liquidation | 13/01/2026 – 15/04/2020 |
| Officer | BROADMARSH RETAIL (NOMINEE NO 3) LIMITED | 🇬🇧Regno Unito | Liquidation | 17/05/2026 – 15/04/2020 |
| Officer | MH (NO.6) NOMINEE A LIMITED | — | Liquidation | 14/04/2026 – 15/04/2020 |
| Officer | MH (NO.7) GENERAL PARTNER LIMITED | — | Liquidation | 14/04/2026 – 15/04/2020 |
| Officer | INTU EXPERIENCES LIMITED | 🇬🇧Regno Unito | Dissolved | 07/02/2026 – 15/04/2020 |
| Officer | XPE GROUP PLC | 🇬🇧Regno Unito | Active | 12/06/2026 – 15/04/2020 |
| Officer | SGS FINCO LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 15/04/2020 |
| Officer | INTU WATFORD HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | MH (NO.3) NOMINEE A LIMITED | — | Liquidation | 10/06/2026 – 16/09/2020 |
| Officer | INTU SHELFCO 3 PLC | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – present |
| Officer | INTU DERBY 2 LIMITED | 🇬🇧Regno Unito | Other | 05/06/2026 – 26/07/2021 |
| Officer | INTU INDIA (DIRECT) LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | MH (NO.7) NOMINEE A LIMITED | — | Liquidation | 13/01/2026 – 15/04/2020 |
| Officer | MH (NO.6) GENERAL PARTNER LIMITED | — | Liquidation | 14/04/2026 – 15/04/2020 |
| Officer | METROCENTRE PARENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 03/03/2026 – 01/09/2020 |
| Officer | INTU SECRETARIAT LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – 19/07/2021 |
| Officer | MH (NO.8) NOMINEE B LIMITED | — | Liquidation | 10/06/2026 – 16/09/2020 |
| Officer | INTU SHOPPING CENTRES PLC | 🇬🇧Regno Unito | Liquidation | 19/03/2026 – 15/04/2020 |
| Officer | DERBY BUSINESS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 07/06/2026 – 08/09/2020 |
| Officer | MH (NO.1) NOMINEE B LIMITED | 🇬🇧Regno Unito | Active | 10/06/2026 – 15/04/2020 |
| Officer | XPE BRIDLESMITH GATE LIMITED | — | Liquidation | 07/01/2026 – 15/04/2020 |
| Officer | DERBY INVESTMENTS GENERAL PARTNER LIMITED | 🇬🇧Regno Unito | Dissolved | 07/06/2026 – 08/09/2020 |
| Officer | BIRDHOUSE RETAIL LIMITED | — | Dissolved | 16/04/2026 – 14/04/2021 |
| Officer | MH (NO.7) NOMINEE B LIMITED | — | Liquidation | 13/01/2026 – 15/04/2020 |
| Officer | INTU CHAPELFIELD LIMITED | — | Dissolved | 16/05/2026 – 06/08/2020 |
| Officer | METROCENTRE LANCASTER NO. 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 15/04/2020 |
| Officer | INTU FINANCE MH LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – 15/04/2020 |
| Officer | CAPITAL SHOPPING CENTRES LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | INTU METROCENTRE TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 04/03/2026 – 15/04/2020 |
| Officer | INTU VENTURES LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | BROADMARSH RETAIL (NOMINEE NO 4) LIMITED | 🇬🇧Regno Unito | Liquidation | 17/05/2026 – 15/04/2020 |
| Officer | MH (NO.8) GENERAL PARTNER LIMITED | — | Liquidation | 10/06/2026 – 16/09/2020 |
| Officer | INTU (SGS) TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – 15/04/2020 |
| Officer | INTUDIGITAL HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – 19/07/2021 |
| Officer | MERRY HILL TRADING LIMITED | 🇬🇧Regno Unito | Liquidation | 14/04/2026 – 16/09/2020 |
| Officer | MH (NO.4) NOMINEE A LIMITED | — | Liquidation | 13/01/2026 – 15/04/2020 |
| Officer | INTU ENERGY LIMITED | — | Dissolved | 20/04/2026 – 15/04/2020 |
| Officer | WILMSLOW (NO.3) (NOMINEE A) LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 15/04/2020 |
| Officer | SGS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 27/08/2020 |
| Officer | MIDSUMMER PLACE LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 15/04/2020 |
| Officer | MH (NO.1) NOMINEE A LIMITED | 🇬🇧Regno Unito | Active | 10/06/2026 – 15/04/2020 |
25/02/2026
resigned
08/10/2021
resigned
15/04/2020
resigned