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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 31
  • 1
    Piggott, Elliott
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 2
    Koch, Elizabeth Miriam
    Director born in February 1928
    Individual (2 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 3
    Watts, Paula Mary
    Individual (85 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 4
    French, Simon Christopher
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    2011-09-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Toynton, Matthew Leigh
    Finance Director born in August 1972
    Individual (31 offsprings)
    Officer
    2006-06-19 ~ 2011-09-29
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Finance Director
    Individual (31 offsprings)
    Officer
    2006-06-19 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 6
    Koch, Mark Ian
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    ~ 2009-11-18
    OF - Director → CIF 0
  • 7
    Wooldridge, Robin
    Airline Executive born in June 1968
    Individual (37 offsprings)
    Officer
    2001-07-13 ~ 2002-04-02
    OF - Director → CIF 0
  • 8
    O'toole, Lorraine
    Finance Director born in April 1972
    Individual (19 offsprings)
    Officer
    2005-03-14 ~ 2006-05-31
    OF - Director → CIF 0
    O'toole, Lorraine
    Finance Director
    Individual (19 offsprings)
    Officer
    2005-03-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Escott, Brent
    Company Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 10
    Parker, Shaun
    Born in March 1961
    Individual (103 offsprings)
    Officer
    2009-11-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Koch, Victor Simon
    Marketing Director born in March 1960
    Individual (13 offsprings)
    Officer
    1997-10-30 ~ 1999-06-18
    OF - Director → CIF 0
    Koch, Victor Simon
    Company Director born in March 1960
    Individual (13 offsprings)
    2002-04-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 13
    Toomey, Stephen Andrew
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    1999-06-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 14
    Percival, Sheila
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 2000-05-18
    OF - Director → CIF 0
    Percival, Sheila
    Individual (2 offsprings)
    Officer
    ~ 2000-05-18
    OF - Secretary → CIF 0
  • 15
    Pink, James Robert
    Company Director born in March 1946
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ 2005-03-14
    OF - Director → CIF 0
    Pink, James Robert
    Individual (8 offsprings)
    Officer
    2001-03-23 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 16
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (77 offsprings)
    Officer
    2015-09-07 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    Sidle, Gary Douglas
    Finance born in January 1966
    Individual (9 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 18
    Springthorpe, Yvonne
    Sales Director born in May 1964
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 19
    Williamson, Harry Thomas Christopher
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    ~ 2002-01-10
    OF - Director → CIF 0
  • 20
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2015-09-07 ~ 2016-05-19
    OF - Director → CIF 0
  • 21
    Goldwag, Wanda Celina
    Chairman born in November 1954
    Individual (24 offsprings)
    Officer
    1999-06-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 22
    Metcalfe, Lucinda Mary
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 23
    Sowery, Martin Paul
    Individual (30 offsprings)
    Officer
    2009-11-18 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 24
    Eyre, Kim-adele
    Managing Director born in July 1973
    Individual (18 offsprings)
    Officer
    2013-07-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 25
    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
  • 26
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (92 offsprings)
    Officer
    2014-12-16 ~ 2015-09-17
    OF - Director → CIF 0
  • 27
    Kennedy, Stephen Alexander
    Born in March 1967
    Individual (66 offsprings)
    Officer
    2009-11-18 ~ 2012-07-27
    OF - Director → CIF 0
  • 28
    Parsons, Craig
    Company Director born in June 1970
    Individual (62 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 29
    Thompson, Keith
    Co Director born in November 1950
    Individual (16 offsprings)
    Officer
    1992-09-15 ~ 1993-09-06
    OF - Director → CIF 0
  • 30
    Constantinou, Litsa
    Head Of Travel born in March 1955
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    CPP HOLDINGS LIMITED
    - now 01659493
    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
RISEBUFF LIMITED - 1989-09-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.