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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
Active 5
  • 1
    Ferguson, Andrew Kerr Adam
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Atherton, Sarah Elizabeth
    Solicitor born in September 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrison, David
    Director born in January 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Cifuentes, Luisa
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 5
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    SWALEMINSTER LIMITED - 1984-01-18
    CPP GROUP PLC - 2008-07-07
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    icon of address6, East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Hurlston, Malcolm
    Consultant born in July 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1997-08-19
    OF - Director → CIF 0
  • 2
    Sowery, Martin Paul
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 3
    Morgan, Peter John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Stobart, Paul Lancelot
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Rajguru, Abhai
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2016-05-10
    OF - Director → CIF 0
  • 8
    Cole, Carol Anne
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 2000-10-06
    OF - Director → CIF 0
  • 9
    West, Stephen
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 10
    Woolham, Shirley Louise
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2011-12-06
    OF - Director → CIF 0
  • 11
    Parker, Shaun
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Astley-stone, Shaun Kingsley
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 13
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2014-01-29
    OF - Director → CIF 0
  • 15
    Pyper, Simon John
    Chief Executive Officer born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2024-02-12
    OF - Director → CIF 0
  • 16
    Walsh, Jason Carl
    Company Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2010-08-04
    OF - Director → CIF 0
    icon of calendar 2013-09-30 ~ 2014-07-09
    OF - Director → CIF 0
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    icon of calendar 2016-05-06 ~ 2022-02-16
    OF - Director → CIF 0
  • 17
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    Ogston, Hamish Macgregor
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-04-08
    OF - Director → CIF 0
    Ogston, Hamish Macgregor
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 19
    Ferguson, Andrew Kerr Adam
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2021-10-06
    OF - Director → CIF 0
  • 20
    Radbone, Christopher Edward Charles
    Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
    Radbone, Christopher Edward Charles
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Secretary → CIF 0
  • 21
    Osborne, John Stewart
    Information Systems Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-07 ~ 2000-08-03
    OF - Director → CIF 0
  • 22
    Kitson, John Edward
    Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2003-11-03
    OF - Director → CIF 0
    Kitson, John Edward
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 23
    Buckley, Martin John
    Chartered Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-23 ~ 1995-03-22
    OF - Director → CIF 0
  • 24
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 25
    Fielding, Martin Leslie
    Chartered Accountant born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-23 ~ 1997-02-03
    OF - Director → CIF 0
  • 26
    Carter, Carl Steven
    Uk Country Ceo born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2022-06-07
    OF - Director → CIF 0
  • 27
    Whitehair, Colin Roy Keith
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1999-11-11
    OF - Director → CIF 0
  • 28
    Whitfield, Michael Peter
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 29
    Blank, Alan Hirsch
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2003-02-03
    OF - Director → CIF 0
  • 30
    Mouncey, Stephen David
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2021-07-20
    OF - Director → CIF 0
  • 31
    Landau, Edward Lester
    Director born in August 1945
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 32
    Metcalfe, Lucinda Mary
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2010-10-05
    OF - Secretary → CIF 0
    icon of calendar 2011-03-18 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 33
    Titchener, Alan John
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 34
    Evans, Ruth Elizabeth
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ 2016-02-11
    OF - Director → CIF 0
  • 35
    Mccaul, Catherine Mary
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2005-02-04
    OF - Director → CIF 0
  • 36
    Flash, Victoria
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 37
    Kneafsey, Michael Gerard
    Director born in August 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2012-07-27
    OF - Director → CIF 0
  • 38
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 39
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 40
    Woolley, Eric Rhys
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2010-12-09
    OF - Director → CIF 0
  • 41
    Wace, Hugh Patrick Sant
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 42
    Kennedy, Stephen Alexander
    Director born in February 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 43
    Ross, David Anthony
    Non-Executive Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 44
    Fisher, Andrew Charles
    Co Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2004-06-04
    OF - Director → CIF 0
  • 45
    Oaten, William Mark
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2017-07-31
    OF - Director → CIF 0
  • 46
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-17
    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
    icon of address6 East Parade, Leeds LS1 2AD
    Private Limited Company incorporated on 1980-04-14 (45 years 7 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.