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 4
  • 1
    Klerk, Philip Joachim De
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2017-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Naylor, Philip Arthur
    Accountant born in September 1952
    Individual
    Officer
    1996-07-08 ~ 2000-06-22
    OF - Director → CIF 0
    Naylor, Philip Arthur
    Accountant
    Individual
    Officer
    1997-11-14 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 2
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    King, Kevin James
    Company Director born in December 1948
    Individual
    Officer
    1992-07-25 ~ 1997-11-14
    OF - Director → CIF 0
    King, Kevin James
    Company Director
    Individual
    Officer
    1992-07-25 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 5
    Watson, Michael Keith
    Company Director born in April 1946
    Individual
    Officer
    1992-07-25 ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Ridgway, Jennifer Margaret
    Individual
    Officer
    ~ 1992-07-25
    OF - Secretary → CIF 0
  • 7
    Smith, Joan
    Retired born in May 1935
    Individual
    Officer
    ~ 1992-07-25
    OF - Director → CIF 0
  • 8
    Reeder, Philip
    Group Chief Executive born in September 1954
    Individual
    Officer
    2000-06-23 ~ 2002-06-14
    OF - Director → CIF 0
  • 9
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 10
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2007-02-23
    OF - Director → CIF 0
  • 11
    Morris, David Charles
    Company Secretary
    Individual (38 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 12
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 13
    Collet, Marcus Ludovicus
    Director born in March 1951
    Individual
    Officer
    1999-09-20 ~ 2000-06-22
    OF - Director → CIF 0
  • 14
    Peebles, Richard John Colin
    Individual
    Officer
    2000-06-23 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 15
    Robson, Peter
    Executive born in October 1941
    Individual
    Officer
    1997-11-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 16
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (10 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 17
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 18
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 19
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 20
    Mcleod, Norman Duff
    Finance Director born in August 1951
    Individual
    Officer
    2000-06-23 ~ 2001-04-25
    OF - Director → CIF 0
  • 21
    Bethwaite, Ernest
    Company Director born in October 1926
    Individual
    Officer
    ~ 1992-07-25
    OF - Director → CIF 0
  • 22
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 23
    Grant, Roy
    Company Director born in February 1956
    Individual
    Officer
    1995-04-28 ~ 1997-11-14
    OF - Director → CIF 0
  • 24
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CUPA ENGINEERING CO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

  • CUPA ENGINEERING CO LIMITED
    Info
    Registered number 01001071
    One, Connaught Place, London W2 2ET
    Private Limited Company incorporated on 1971-01-28 and dissolved on 2019-01-08 (47 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.