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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
Ceased 12
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    1998-02-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Gondhia, Sima
    Company Secretary
    Individual
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 3
    Murphy, Timothy John
    Individual (181 offsprings)
    Officer
    1998-02-13 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 4
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1998-02-13
    OF - Director → CIF 0
    Yeldon, Peter James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1994-05-17 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 5
    Mills, Peter George
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 6
    Marston, Lisa Margaret
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 7
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    1998-02-13 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Phoenix, June Patricia
    Company Director born in January 1944
    Individual
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
    Phoenix, June Patricia
    Individual
    Officer
    ~ 1994-05-17
    OF - Secretary → CIF 0
  • 9
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    1998-02-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 10
    Rolfe, Lee-ann
    Individual
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 11
    Phoenix, Conrad Neil
    Chartered Surveyor born in August 1944
    Individual (20 offsprings)
    Officer
    ~ 1994-10-27
    OF - Director → CIF 0
  • 12
    Thorpe, Malcolm Peter
    Chartered Surveyor born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 1994-10-27
    OF - Director → 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
    5 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 9 February 2026 and licensed under the Open Government Licence v3.0.