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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
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sidle, Gary Douglas
    Finance born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    CPP GROUP PLC - 2008-07-07
    SWALEMINSTER LIMITED - 1984-01-18
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    icon of address6, East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Toynton, Matthew Leigh
    Finance Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2011-09-29
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 2
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Percival, Sheila
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2000-05-18
    OF - Director → CIF 0
    Percival, Sheila
    Individual
    Officer
    icon of calendar ~ 2000-05-18
    OF - Secretary → CIF 0
  • 4
    Williamson, Harry Thomas Christopher
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-01-10
    OF - Director → CIF 0
  • 5
    Piggott, Elliott
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 6
    Wooldridge, Robin
    Airline Executive born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2002-04-02
    OF - Director → CIF 0
  • 7
    Pink, James Robert
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2005-03-14
    OF - Director → CIF 0
    Pink, James Robert
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 8
    Springthorpe, Yvonne
    Sales Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 9
    Koch, Mark Ian
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    O'toole, Lorraine
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2006-05-31
    OF - Director → CIF 0
    O'toole, Lorraine
    Finance Director
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 11
    Titchener, Alan John
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    icon of calendar 2012-04-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 12
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    icon of calendar 2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 13
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 15
    Metcalfe, Lucinda Mary
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 16
    Koch, Elizabeth Miriam
    Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1995-10-18
    OF - Director → CIF 0
  • 17
    Koch, Victor Simon
    Marketing Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1999-06-18
    OF - Director → CIF 0
    Koch, Victor Simon
    Company Director born in March 1960
    Individual (9 offsprings)
    icon of calendar 2002-04-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 18
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2015-09-17
    OF - Director → CIF 0
  • 19
    Constantinou, Litsa
    Head Of Travel born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    French, Simon Christopher
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 21
    Toomey, Stephen Andrew
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 22
    Eyre, Kim-adele
    Managing Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 23
    Goldwag, Wanda Celina
    Chairman born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 24
    Thompson, Keith
    Co Director born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ 1993-09-06
    OF - Director → CIF 0
  • 25
    Sowery, Martin Paul
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 26
    Parker, Shaun
    Born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2016-05-19
    OF - Director → CIF 0
  • 28
    Kennedy, Stephen Alexander
    Born in February 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-27
    OF - Director → CIF 0
parent relation
Company in focus

CPP TRAVEL SERVICES LIMITED

Previous names
M K M PROMOTIONS LIMITED - 1989-10-13
MKM CONCEPTS LIMITED - 2008-01-03
CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
THE LEAPFROG GROUP LIMITED - 2010-10-04
M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
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
    M K M PROMOTIONS LIMITED - 1989-10-13
    MKM CONCEPTS LIMITED - 1989-10-13
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 1989-10-13
    THE LEAPFROG GROUP LIMITED - 1989-10-13
    M K M MARKETING AND PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-10-13
    Registered number 02389644
    icon of addressC/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
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.