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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 27
  • 1
    Stoker, Jonathan Nigel
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, David Scott
    Accountant born in July 1948
    Individual (7 offsprings)
    Officer
    1997-08-20 ~ 2005-05-18
    OF - Director → CIF 0
  • 3
    Upton, John Edward
    Director born in January 1937
    Individual (5 offsprings)
    Officer
    ~ 1992-04-12
    OF - Director → CIF 0
  • 4
    Deacon, Thomas
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2018-07-19
    OF - Director → CIF 0
  • 5
    Morris, John Charles
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2020-03-25
    OF - Director → CIF 0
  • 6
    Chappell, Timothy Gavin Andrews
    Managing Director born in January 1938
    Individual (8 offsprings)
    Officer
    1994-04-24 ~ 1996-04-28
    OF - Director → CIF 0
  • 7
    Vokins, Trevor William Derek
    Director born in May 1935
    Individual (3 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 8
    Thorpe, Andrew
    Chartered Accountant born in May 1961
    Individual (12 offsprings)
    Officer
    2018-07-19 ~ 2020-07-20
    OF - Director → CIF 0
  • 9
    Jenner, Terrence William
    Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
    Jenner, Terrence William
    Individual (1 offspring)
    Officer
    ~ 2007-10-31
    OF - Secretary → CIF 0
  • 10
    Smith, Amanda Helen
    Finance Director born in October 1965
    Individual (65 offsprings)
    Officer
    2002-03-11 ~ 2011-10-21
    OF - Director → CIF 0
  • 11
    Clarke, Damian Francis
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, Richard Walker
    Company Director born in February 1937
    Individual (5 offsprings)
    Officer
    1996-04-28 ~ 1997-07-10
    OF - Director → CIF 0
  • 13
    Green, Andrew David
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2023-11-23
    OF - Secretary → CIF 0
  • 14
    Ormerod, Christopher John
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    ~ 2007-05-15
    OF - Director → CIF 0
  • 15
    Potter-price, Susan
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
    Potter-price, Susan
    Individual (9 offsprings)
    Officer
    2023-11-23 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 16
    Swann, Lorraine Ann
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Reed, Martin Stuart
    Finance Director born in August 1960
    Individual (24 offsprings)
    Officer
    1998-02-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 18
    Sturrock, Bruce Graham
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2002-04-21
    OF - Director → CIF 0
  • 19
    Cooper, Sheila Ann
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    ~ 2020-07-07
    OF - Director → CIF 0
  • 20
    Bolingbroke, John
    Retailer born in December 1953
    Individual (7 offsprings)
    Officer
    2002-04-21 ~ 2004-04-25
    OF - Director → CIF 0
  • 21
    Longhorne, Shane
    Finance Director born in December 1957
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2020-07-14
    OF - Director → CIF 0
  • 22
    Creasey, Jonathan Anthony
    Born in June 1978
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 23
    Harding, Peter Anthony
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 24
    Harding, John Michael
    Director born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 2012-07-05
    OF - Director → CIF 0
  • 25
    Harper, Austin Paul
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 26
    Kemp, Susan Jane
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 27
    ASSOCIATED INDEPENDENT STORES LIMITED
    - now 00912655 01424343
    ASSOCIATED DEPARTMENT STORES LIMITED - 1976-12-31
    Cranmore Park, Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Active Corporate (113 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENPAC (A.I.S.) LIMITED

Period: 1976-12-31 ~ now
Company number: 01012350
Registered names
CENPAC (A.I.S.) LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • CENPAC (A.I.S.) LIMITED
    Info
    CENPAC(A.D.S.)LIMITED - 1976-12-31
    Registered number 01012350
    Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands B90 4LF
    PRIVATE LIMITED COMPANY incorporated on 1971-05-26 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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