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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 16
  • 1
    Embrey, John Derek
    Finance Director born in July 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Swinley, Keith Alexander Cairns
    Solicitor born in August 1961
    Individual (34 offsprings)
    Officer
    1998-01-03 ~ 1999-09-01
    OF - Director → CIF 0
    Swinley, Keith Alexander Cairns
    Individual (34 offsprings)
    Officer
    1997-02-03 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 3
    Forrest, Peter
    Company Director born in May 1938
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ 1998-01-03
    OF - Director → CIF 0
  • 4
    Miller, Ronald Andrew Baird, Sir
    Executive Charman born in May 1937
    Individual (26 offsprings)
    Officer
    ~ 1995-03-27
    OF - Director → CIF 0
  • 5
    Cubitt, Mark
    Chartered Accountant born in January 1963
    Individual (43 offsprings)
    Officer
    1999-09-01 ~ 2000-12-31
    OF - Director → CIF 0
    Cubitt, Mark
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    1999-09-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (55 offsprings)
    Officer
    1994-09-12 ~ 1997-02-01
    OF - Director → CIF 0
  • 7
    Mennie, Patrick James
    Chartered Accountant born in June 1964
    Individual (31 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Somerville, Hugh
    Individual (9 offsprings)
    Officer
    ~ 1996-08-05
    OF - Secretary → CIF 0
  • 9
    Carrie, James Kemp
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    2010-09-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 10
    Cooper, David Gordon
    Chartered Accountant born in March 1958
    Individual (22 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Cooper, David Gordon
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Secretary → CIF 0
    2000-12-31 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 11
    Kemp, Philip Walker
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-04-16
    OF - Director → CIF 0
  • 12
    Simpson, William Alexander
    Director born in September 1948
    Individual (7 offsprings)
    Officer
    ~ 1992-02-05
    OF - Director → CIF 0
  • 13
    Hartley, Michael George
    Company Director born in January 1949
    Individual (40 offsprings)
    Officer
    2003-08-31 ~ 2007-07-16
    OF - Director → CIF 0
  • 14
    Munn, Paul
    Company Director born in January 1963
    Individual (48 offsprings)
    Officer
    1997-02-01 ~ 2003-08-31
    OF - Director → CIF 0
    Munn, Paul
    Individual (48 offsprings)
    Officer
    1996-08-05 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 15
    Bartmess, Andrew Dwayne
    Operations Executive born in April 1960
    Individual (19 offsprings)
    Officer
    2007-01-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Harrison, Iain
    Accountant born in August 1968
    Individual (19 offsprings)
    Officer
    2003-11-21 ~ 2004-07-30
    OF - Director → CIF 0
    Harrison, Iain
    Accountant
    Individual (19 offsprings)
    Officer
    2003-11-21 ~ 2004-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CPG (UK) LIMITED

Previous name
AGEBRIGHT LIMITED - 1988-11-22
Standard Industrial Classification
7487 - Other Business Activities

  • CPG (UK) LIMITED
    Info
    AGEBRIGHT LIMITED - 1988-11-22
    Registered number 02310242
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London WC2B 4PA
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 and dissolved on 2013-04-23 (24 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.