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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
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (165 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (165 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Westerlaken, Hendrick
    Lawyer & Director born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 1996-06-03
    OF - Director → CIF 0
  • 4
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Anthony Martin
    Chairman born in June 1962
    Individual (110 offsprings)
    Officer
    2000-02-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Versloot, Johannes
    Accountant & Director born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 2000-02-01
    OF - Director → CIF 0
  • 7
    Brown, Stephen John Thursfield
    Accountant & Director born in September 1948
    Individual (25 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-09-12
    OF - Director → CIF 0
    Brown, Stephen John Thursfield
    Individual (25 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-09-12
    OF - Secretary → CIF 0
  • 8
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (85 offsprings)
    Officer
    2009-01-14 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Uk Tax Manager
    Individual (85 offsprings)
    Officer
    2009-01-14 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 9
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Edgerton, Alison Mary
    Individual (35 offsprings)
    Officer
    1997-09-12 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 12
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 13
    Ninard, Bertand Charles
    Finance Director born in June 1953
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 14
    Laurie, John
    Group Treasurer born in September 1945
    Individual (34 offsprings)
    Officer
    2001-10-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Tedford, Craig
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 17
    Northbourne, Christopher George Walter, The Rt Hon The Lord
    Director born in February 1926
    Individual (10 offsprings)
    Officer
    (before 1991-06-29) ~ 1996-02-19
    OF - Director → CIF 0
  • 18
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual (84 offsprings)
    Officer
    2001-04-23 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual (84 offsprings)
    Officer
    2001-04-23 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 19
    Payne, William John
    Solicitor born in December 1975
    Individual (75 offsprings)
    Officer
    2009-01-23 ~ 2011-08-29
    OF - Director → CIF 0
  • 20
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (186 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 21
    Low, John Charles
    Accountant born in June 1974
    Individual (62 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Moore, Peter Maccandless Mundell
    Director born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1991-06-29) ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Dalgety, John Alexander
    Director born in September 1949
    Individual (12 offsprings)
    Officer
    1996-06-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 24
    Dick, Alan
    Director Group Financial Servi born in November 1963
    Individual (50 offsprings)
    Officer
    2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 25
    SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED SC065526 SC065527... (more)
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (59 offsprings)
    Officer
    2001-04-25 ~ 2009-02-20
    OF - Director → CIF 0
  • 26
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (78 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 27
    SCOTTISH & NEWCASTLE LIMITED
    - now SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EX C.P. LIMITED

Period: 2013-06-27 ~ 2019-05-28
Company number: 02199210
Registered names
EX C.P. LIMITED - Dissolved
EX C.P. PLC - 2013-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EX C.P. LIMITED
    Info
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2013-06-27
    SPOTMEASURE PUBLIC LIMITED COMPANY - 2013-06-27
    Registered number 02199210
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 and dissolved on 2019-05-28 (31 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.