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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 33
  • 1
    Springthorpe, Yvonne
    Born in May 1964
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 2
    Titchener, Alan John
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    2012-04-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 3
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2014-12-16 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Wooldridge, Robin
    Born in June 1968
    Individual (42 offsprings)
    Officer
    2001-07-13 ~ 2002-04-02
    OF - Director → CIF 0
  • 5
    Toynton, Matthew Leigh
    Born in August 1972
    Individual (37 offsprings)
    Officer
    2006-06-19 ~ 2011-09-29
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Individual (37 offsprings)
    Officer
    2006-06-19 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 6
    Parsons, Craig
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Kennedy, Stephen Alexander
    Born in February 1967
    Individual (67 offsprings)
    Officer
    2009-11-18 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    Williamson, Harry Thomas Christopher
    Born in December 1954
    Individual (10 offsprings)
    Officer
    (before 1992-02-12) ~ 2002-01-10
    OF - Director → CIF 0
  • 9
    Paul Andrew Flint
    Individual (245 offsprings)
    Insolvency
    2017-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2015-09-07 ~ 2016-05-19
    OF - Director → CIF 0
  • 11
    Eyre, Kim-adele
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2013-07-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Sidle, Gary Douglas
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Piggott, Elliott
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 14
    Koch, Victor Simon
    Born in March 1960
    Individual (17 offsprings)
    Officer
    1997-10-30 ~ 1999-06-18
    OF - Director → CIF 0
    2002-04-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 15
    Goldwag, Wanda Celina
    Born in November 1954
    Individual (26 offsprings)
    Officer
    1999-06-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 16
    Pink, James Robert
    Born in February 1946
    Individual (13 offsprings)
    Officer
    2002-04-02 ~ 2005-03-14
    OF - Director → CIF 0
    Pink, James Robert
    Individual (13 offsprings)
    Officer
    2001-03-23 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 17
    Koch, Elizabeth Miriam
    Born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1992-02-12) ~ 1995-10-18
    OF - Director → CIF 0
  • 18
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 19
    Escott, Brent
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 20
    Constantinou, Litsa
    Born in February 1955
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Sowery, Martin Paul
    Individual (34 offsprings)
    Officer
    2009-11-18 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 22
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2015-09-07 ~ 2017-04-30
    OF - Director → CIF 0
  • 23
    Koch, Mark Ian
    Born in February 1957
    Individual (21 offsprings)
    Officer
    (before 1992-02-12) ~ 2009-11-18
    OF - Director → CIF 0
  • 24
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 25
    Thompson, Keith
    Born in November 1950
    Individual (17 offsprings)
    Officer
    1992-09-15 ~ 1993-09-06
    OF - Director → CIF 0
  • 26
    French, Simon Christopher
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2011-09-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 27
    Percival, Sheila
    Born in October 1941
    Individual (4 offsprings)
    Officer
    (before 1992-02-12) ~ 2000-05-18
    OF - Director → CIF 0
    Percival, Sheila
    Individual (4 offsprings)
    Officer
    (before 1992-02-12) ~ 2000-05-18
    OF - Secretary → CIF 0
  • 28
    Metcalfe, Lucinda Mary
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 29
    Parker, Shaun
    Born in February 1961
    Individual (104 offsprings)
    Officer
    2009-11-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 30
    Toomey, Stephen Andrew
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    1999-06-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 31
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    O'toole, Lorraine
    Born in April 1972
    Individual (24 offsprings)
    Officer
    2005-03-14 ~ 2006-05-31
    OF - Director → CIF 0
    O'toole, Lorraine
    Individual (24 offsprings)
    Officer
    2005-03-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 33
    CPP HOLDINGS LIMITED
    - now 01659493 06535283
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED
    - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6, East Parade, Leeds, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPP TRAVEL SERVICES LIMITED

Period: 2011-05-09 ~ 2018-06-14
Company number: 02389644
Registered names
CPP TRAVEL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2018-06-14
RISEBUFF LIMITED - 1989-09-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • CPP TRAVEL SERVICES LIMITED
    Info
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2011-05-09
    MKM CONCEPTS LIMITED - 2011-05-09
    M K M MARKETING AND PROMOTIONS LIMITED - 2011-05-09
    M K M PROMOTIONS LIMITED - 2011-05-09
    RISEBUFF LIMITED - 2011-05-09
    Registered number 02389644
    C/o Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1989-05-26 and dissolved on 2018-06-14 (29 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.