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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 3
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLEVERTOP LIMITED - 1987-12-14
    icon of address5, Hanover Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MISLEX (375) LIMITED - 2003-05-12
    icon of address5, Hanover Square, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Gondhia, Sima
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    icon of calendar 2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 2
    Murphy, Timothy John
    Individual (181 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 3
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Marston, Lisa Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-23 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 5
    Mills, Peter George
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 6
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Rolfe, Lee-ann
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 8
    Phoenix, June Patricia
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
    Phoenix, June Patricia
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Secretary → CIF 0
  • 9
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Phoenix, Conrad Neil
    Chartered Surveyor born in August 1944
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1994-10-27
    OF - Director → CIF 0
  • 11
    Thorpe, Malcolm Peter
    Chartered Surveyor born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-27
    OF - Director → CIF 0
  • 12
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1998-02-13
    OF - Director → CIF 0
    Yeldon, Peter James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 1998-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CPP INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CPP INVESTMENTS LIMITED
    Info
    Registered number 02278518
    icon of address5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-19 and dissolved on 2023-01-03 (34 years 5 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.