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
    Atherton, Sarah Elizabeth
    Solicitor born in September 1981
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Cifuentes, Luisa
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ now
    OF - director → CIF 0
  • 3
    Ferguson, Andrew Kerr Adam
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    2022-06-07 ~ now
    OF - director → CIF 0
  • 4
    CPP GROUP PLC - 2008-07-07
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6, East Parade, Leeds, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Kennedy, Stephen Alexander
    Director born in February 1967
    Individual (40 offsprings)
    Officer
    2005-02-28 ~ 2012-07-27
    OF - director → CIF 0
  • 2
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    2013-09-01 ~ 2015-08-31
    OF - director → CIF 0
  • 3
    Cole, Carol Anne
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2000-10-06
    OF - director → CIF 0
  • 4
    West, Stephen
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-04-24
    OF - director → CIF 0
  • 5
    Wace, Hugh Patrick Sant
    Director born in August 1948
    Individual
    Officer
    ~ 1995-02-08
    OF - director → CIF 0
  • 6
    Flash, Victoria
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2024-12-06
    OF - director → CIF 0
  • 7
    Kneafsey, Michael Gerard
    Director born in August 1968
    Individual (35 offsprings)
    Officer
    2010-08-02 ~ 2012-07-27
    OF - director → CIF 0
  • 8
    Radbone, Christopher Edward Charles
    Director born in December 1947
    Individual
    Officer
    ~ 1996-02-28
    OF - director → CIF 0
    Radbone, Christopher Edward Charles
    Individual
    Officer
    ~ 1996-02-28
    OF - secretary → CIF 0
  • 9
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2020-12-31
    OF - secretary → CIF 0
  • 10
    Metcalfe, Lucinda Mary
    Individual
    Officer
    2008-11-07 ~ 2010-10-05
    OF - secretary → CIF 0
    2011-03-18 ~ 2011-05-10
    OF - secretary → CIF 0
  • 11
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ 2014-01-29
    OF - director → CIF 0
  • 12
    Landau, Edward Lester
    Director born in August 1945
    Individual (23 offsprings)
    Officer
    ~ 1994-10-03
    OF - director → CIF 0
  • 13
    Kitson, John Edward
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2003-11-03
    OF - director → CIF 0
    Kitson, John Edward
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2001-11-28
    OF - secretary → CIF 0
  • 14
    Ogston, Hamish Macgregor
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 2005-04-08
    OF - director → CIF 0
    Ogston, Hamish Macgregor
    Director
    Individual (5 offsprings)
    Officer
    1994-12-06 ~ 2000-09-11
    OF - secretary → CIF 0
  • 15
    Astley-stone, Shaun Kingsley
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2016-05-10
    OF - director → CIF 0
  • 16
    Watts, Paula Mary
    Individual
    Officer
    2010-10-05 ~ 2011-03-18
    OF - secretary → CIF 0
  • 17
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - director → CIF 0
  • 18
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    2015-09-18 ~ 2017-04-30
    OF - director → CIF 0
  • 19
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2014-07-01 ~ 2015-09-17
    OF - director → CIF 0
  • 20
    Woolham, Shirley Louise
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2010-08-04 ~ 2011-12-06
    OF - director → CIF 0
  • 21
    Whitfield, Michael Peter
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2019-11-29
    OF - director → CIF 0
  • 22
    Fielding, Martin Leslie
    Chartered Accountant born in February 1956
    Individual (6 offsprings)
    Officer
    1994-02-23 ~ 1997-02-03
    OF - director → CIF 0
  • 23
    Oaten, William Mark
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2017-07-31
    OF - director → CIF 0
  • 24
    Walsh, Jason Carl
    Company Director born in February 1971
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ 2010-08-04
    OF - director → CIF 0
    2013-09-30 ~ 2014-07-09
    OF - director → CIF 0
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    2016-05-06 ~ 2022-02-16
    OF - director → CIF 0
  • 25
    Sowery, Martin Paul
    Individual
    Officer
    2001-11-28 ~ 2008-11-07
    OF - secretary → CIF 0
  • 26
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    2015-08-14 ~ 2016-05-19
    OF - director → CIF 0
  • 27
    Ross, David Anthony
    Non-Executive Director born in July 1963
    Individual (6 offsprings)
    Officer
    2017-04-05 ~ 2019-07-01
    OF - director → CIF 0
  • 28
    Mouncey, Stephen David
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ 2021-07-20
    OF - director → CIF 0
  • 29
    Stobart, Paul Lancelot
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2011-12-06 ~ 2013-08-31
    OF - director → CIF 0
  • 30
    Buckley, Martin John
    Chartered Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    1994-02-23 ~ 1995-03-22
    OF - director → CIF 0
  • 31
    Mccaul, Catherine Mary
    Director born in January 1953
    Individual
    Officer
    2000-10-06 ~ 2005-02-04
    OF - director → CIF 0
  • 32
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2005-02-28
    OF - director → CIF 0
  • 33
    Blank, Alan Hirsch
    Director born in November 1947
    Individual
    Officer
    1999-11-15 ~ 2003-02-03
    OF - director → CIF 0
  • 34
    Carter, Carl Steven
    Uk Country Ceo born in June 1970
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ 2022-06-07
    OF - director → CIF 0
  • 35
    Morgan, Peter John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2011-04-30
    OF - director → CIF 0
  • 36
    Parker, Shaun
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2005-01-11 ~ 2013-08-31
    OF - director → CIF 0
  • 37
    Woolley, Eric Rhys
    Director born in March 1959
    Individual
    Officer
    2004-06-07 ~ 2010-12-09
    OF - director → CIF 0
  • 38
    Ferguson, Andrew Kerr Adam
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    2016-09-22 ~ 2021-10-06
    OF - director → CIF 0
  • 39
    Pyper, Simon John
    Chief Executive Officer born in November 1966
    Individual (38 offsprings)
    Officer
    2022-02-16 ~ 2024-02-12
    OF - director → CIF 0
  • 40
    Osborne, John Stewart
    Information Systems Director born in August 1949
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2000-08-03
    OF - director → CIF 0
  • 41
    Hurlston, Malcolm
    Consultant born in July 1938
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 1997-08-19
    OF - director → CIF 0
  • 42
    Evans, Ruth Elizabeth
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2016-02-11
    OF - director → CIF 0
  • 43
    Fisher, Andrew Charles
    Co Director born in June 1961
    Individual (21 offsprings)
    Officer
    2003-02-28 ~ 2004-06-04
    OF - director → CIF 0
  • 44
    Titchener, Alan John
    Individual
    Officer
    2011-05-10 ~ 2013-11-29
    OF - secretary → CIF 0
  • 45
    Whitehair, Colin Roy Keith
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 1999-11-11
    OF - director → CIF 0
  • 46
    Rajguru, Abhai
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ 2016-05-10
    OF - director → CIF 0
parent relation
Company in focus

CARD PROTECTION PLAN LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
  • CARD PROTECTION PLAN LIMITED
    Info
    Registered number 01490503
    6 East Parade, Leeds LS1 2AD
    Private Limited Company incorporated on 1980-04-14 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.