---
title: "WRP MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9989699d-2f07-5f01-9934-a4e5e192c06b
json: https://whiteintel.dev/api/public/dossier/9989699d-2f07-5f01-9934-a4e5e192c06b
identifier: oo:GB-COH-04104513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WRP MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04104513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9989699d-2f07-5f01-9934-a4e5e192c06b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9989699d-2f07-5f01-9934-a4e5e192c06b  

## Ownership & control

### Owners / controllers

- **INTU SHOPPING CENTRES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8ffa220-27c5-5bb5-988d-7b4049f2c41d
- **WRP MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9989699d-2f07-5f01-9934-a4e5e192c06b
- **Sgs 2020 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/993b73b7-a8f1-4e57-a980-75d268b2aaa7
- **Intu Shopping Centres Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afa940a6-1378-4cba-8485-5e0f99163973

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04104513`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-09
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, England
- **SIC:** 68209

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2020-10-15
- LURIE, Jonathan Matthew — director · British · appointed 2024-05-08
- TONCKENS, Jacob Lunsingh — director · American · appointed 2024-05-08
- MARSDEN, Susan — secretary · British · appointed 2000-12-06 · resigned 2020-10-15
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-11-09 · resigned 2000-12-06
- INTU SECRETARIAT LIMITED — corporate secretary · appointed 2020-04-15 · resigned 2020-10-15
- ABEL, John George — director · British · appointed 2000-12-06 · resigned 2005-09-30
- AINSLEY, Jonathan Mark — director · British · appointed 2007-03-01 · resigned 2009-03-31
- ALLEN, Robert Lee — director · British · appointed 2019-06-10 · resigned 2020-04-15
- BADCOCK, Peter Colin — director · British · appointed 2000-12-06 · resigned 2005-10-21
- BARTON, Peter Charles — director · British · appointed 2004-06-23 · resigned 2006-09-12
- BOWYER, Katharine Ann — director · British · appointed 2014-09-17 · resigned 2016-09-30
- BREEDEN, Martin Richard — director · British · appointed 2018-09-04 · resigned 2020-12-01
- BREEDEN, Martin Richard — director · British · appointed 2007-03-01 · resigned 2009-03-31
- CABLE, Richard Malcolm — director · British · appointed 2000-12-06 · resigned 2008-10-31
- CHALDECOTT, Kay Elizabeth — director · British · appointed 2000-12-06 · resigned 2011-09-30
- CROSBY, Sean — director · Canadian · appointed 2019-08-16 · resigned 2020-04-15
- ELLIS, Martin David — director · British · appointed 2010-08-13 · resigned 2015-12-31
- ELLIS, Martin David — director · British · appointed 2005-10-11 · resigned 2009-03-31
- FISCHEL, David Andrew — director · British · appointed 2000-12-06 · resigned 2019-04-26

### Beneficial owners (Persons with Significant Control)

- Sgs 2020 Limited — 75–100% shares · corporate PSC · England — since 2019-06-28
- [Intu Shopping Centres Plc](https://whiteintel.dev/entity/afa940a6-1378-4cba-8485-5e0f99163973) — 75–100% shares · corporate PSC · England — ceased 2019-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04104513
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04104513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WRP MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/9989699d-2f07-5f01-9934-a4e5e192c06b · Structured JSON: https://whiteintel.dev/api/public/dossier/9989699d-2f07-5f01-9934-a4e5e192c06b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._