logo
explain how to read the page

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
    Pyper, Simon John
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, David
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CRANBERRY 22 LIMITED - 2010-03-10
    19th Floor, 51 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Fisher, Andrew Charles
    Co Director born in June 1961
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2004-06-04
    OF - Director → CIF 0
  • 4
    Sowery, Martin Paul
    Individual
    Officer
    2001-11-28 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 5
    Shaw, Emma Justine
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Mccaul, Catherine Mary
    Director born in January 1953
    Individual
    Officer
    2002-03-18 ~ 2003-04-10
    OF - Director → CIF 0
  • 9
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    Officer
    2016-05-27 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2008-04-17
    OF - Director → CIF 0
  • 11
    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
  • 12
    Lloyd, Colin Thomas
    Born in March 1942
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 13
    Bowling, David John
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    2022-02-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Kitson, John Edward
    Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2003-11-03
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 15
    Kennedy, Stephen Alexander
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 16
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Cooke, Laurence
    Business Development born in October 1967
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2003-03-21
    OF - Director → CIF 0
  • 19
    Whitehair, Colin Roy Keith
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 1999-11-11
    OF - Director → CIF 0
  • 20
    Ogston, Hamish Macgregor
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 2008-04-17
    OF - Director → CIF 0
    Ogston, Hamish Macgregor
    Director
    Individual (5 offsprings)
    Officer
    1994-12-08 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 21
    Morgan, Peter John
    Director born in October 1946
    Individual
    Officer
    2005-01-20 ~ 2008-04-17
    OF - Director → CIF 0
  • 22
    Titchener, Alan John
    Individual
    Officer
    2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    2012-04-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 23
    Blank, Alan Hirsch
    Director born in November 1947
    Individual
    Officer
    1999-11-15 ~ 2003-02-03
    OF - Director → CIF 0
  • 24
    Metcalfe, Lucinda Mary
    Individual
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 25
    Watts, Paula Mary
    Individual
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 26
    Parker, Shaun
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2008-04-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Buckley, Martin John
    Chartered Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    1995-03-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 29
    Woolley, Eric Rhys
    Director born in March 1959
    Individual
    Officer
    2004-06-07 ~ 2011-10-21
    OF - Director → CIF 0
parent relation
Company in focus

CPP HOLDINGS LIMITED

Previous names
CPP GROUP PLC - 2008-07-07
CPP HOLDINGS LIMITED - 2003-07-31
KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CPP HOLDINGS LIMITED
    Info
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2008-07-07
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 2008-07-07
    COUNTDOWN HOLDINGS LIMITED - 2008-07-07
    SWALEMINSTER LIMITED - 2008-07-07
    Registered number 01659493
    6 East Parade, Leeds LS1 2AD
    PRIVATE LIMITED COMPANY incorporated on 1982-08-19 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • CPP HOLDINGS LIMITED
    S
    Registered number 1659493
    19th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQ
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BLINK INNOVATION (UK) LIMITED - 2021-08-02
    BLINKINNOVATION LIMITED - 2017-06-01
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    6 East Parade, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,883 GBP2018-03-31
    Person with significant control
    2018-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.