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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 6
  • 1
    Forde, David Michael
    Managing Director born in February 1968
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (13 parents, 155 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Dalgety, John Alexander
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 2
    Northbourne, Christopher George Walter, The Rt Hon The Lord
    Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
  • 3
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Uk Tax Manager
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 4
    Robinson, Anthony Martin
    Chairman born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 5
    Ninard, Bertand Charles
    Finance Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-08-29
    OF - Director → CIF 0
  • 7
    Laurie, John
    Group Treasurer born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 11
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Westerlaken, Hendrick
    Lawyer & Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-03
    OF - Director → CIF 0
  • 14
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 15
    Versloot, Johannes
    Accountant & Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 17
    Brown, Stephen John Thursfield
    Accountant & Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
    Brown, Stephen John Thursfield
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-12
    OF - Secretary → CIF 0
  • 18
    Moore, Peter Maccandless Mundell
    Director born in July 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Edgerton, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 20
    Dick, Alan
    Director Group Financial Servi born in November 1963
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 21
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (13 parents, 155 offsprings)
    Officer
    2001-04-25 ~ 2009-02-20
    PE - Director → CIF 0
parent relation
Company in focus

EX C.P. LIMITED

Previous names
EX C.P. PLC - 2013-06-27
SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
CENTER PARCS U.K. PLC - 2001-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EX C.P. LIMITED
    Info
    EX C.P. PLC - 2013-06-27
    SPOTMEASURE PUBLIC LIMITED COMPANY - 2013-06-27
    CENTER PARCS U.K. PLC - 2013-06-27
    Registered number 02199210
    icon of addressElsley 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.