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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 2
  • 1
    Mccann, Heather Ann
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sullivan, Dominic Paul John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hall, Anthony Julian
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 2
    Hughes, Kenneth
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2008-02-06
    OF - Director → CIF 0
  • 3
    Wood, Philip Christopher
    Economist born in October 1921
    Individual
    Officer
    icon of calendar ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Conway, Derek Leslie
    Charity Executive born in February 1953
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2003-10-23
    OF - Director → CIF 0
  • 5
    Boothby, Henry Ewart
    Retired born in November 1922
    Individual
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
  • 6
    Stiller, George Arthur
    Retired born in November 1925
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 7
    Anthony Paul, Wright
    Charity Director born in June 1945
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1993-12-01
    OF - Director → CIF 0
  • 8
    Morris, Brian Leslie
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Secretary → CIF 0
  • 9
    Holloway, Nancy
    Civil Servant born in March 1949
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2012-10-08
    OF - Director → CIF 0
  • 10
    Barrett, Gordon Bridge
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar ~ 1997-01-23
    OF - Director → CIF 0
  • 11
    Ralston, Helen Elizabeth Mclaren
    Charity Chief Executive born in November 1956
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Mccawley, Michael John
    Charity Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1998-04-30
    OF - Director → CIF 0
    Mccawley, Michael John
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 13
    Mitchell, Michael William
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1994-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CP NOMINEES LIMITED

Previous name
C.P.L. (NOMINEES) LIMITED - 2010-06-23
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    icon of address41 Portland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,219 GBP2025-02-19
    Officer
    icon of calendar 2001-04-06 ~ 2008-08-01
    CIF 44 - Secretary → ME
  • 2
    ANDIRON LIMITED - 1983-08-31
    icon of addressClay Butts, Swinbrook, Burford, Oxon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-22 ~ 2016-03-17
    CIF 55 - Secretary → ME
  • 3
    icon of address454 Ewell Road, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    417,429 GBP2024-10-31
    Officer
    icon of calendar 1998-10-16 ~ 2008-08-01
    CIF 47 - Secretary → ME
  • 4
    icon of address236 Abbotswell Crescent, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,571 GBP2019-03-31
    Officer
    icon of calendar 2008-03-11 ~ 2009-02-16
    CIF 49 - Secretary → ME
  • 5
    icon of addressC/o 70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    280,018 GBP2024-10-31
    Officer
    icon of calendar 2006-11-16 ~ 2009-02-16
    CIF 4 - Secretary → ME
  • 6
    icon of addressFrp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2002-07-26
    CIF 51 - Secretary → ME
  • 7
    icon of address683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    676,283 GBP2016-05-31
    Officer
    icon of calendar 2004-03-29 ~ 2009-02-10
    CIF 33 - Secretary → ME
  • 8
    icon of address61 Kittybrewster Square, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    13,668 GBP2024-10-30
    Officer
    icon of calendar 2007-10-09 ~ 2009-02-16
    CIF 56 - Secretary → ME
  • 9
    icon of address454 Ewell Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    24,614 GBP2024-01-31
    Officer
    icon of calendar 2007-01-23 ~ 2009-01-22
    CIF 17 - Secretary → ME
  • 10
    icon of addressWalsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-31
    CIF 15 - Secretary → ME
  • 11
    icon of addressThe Rushmoor Stadium, Cherrywood Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-03 ~ 2008-01-01
    CIF 14 - Secretary → ME
  • 12
    icon of address454 Ewell Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-25 ~ 2008-09-01
    CIF 9 - Secretary → ME
  • 13
    icon of address454 Ewell Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    137,352 GBP2024-06-30
    Officer
    icon of calendar 2005-06-24 ~ 2008-06-01
    CIF 23 - Secretary → ME
  • 14
    icon of address236 Abbotswell Crescent, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-11 ~ 2009-02-16
    CIF 2 - Secretary → ME
  • 15
    icon of address7 Queens Gardens, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-02 ~ 2009-03-31
    CIF 32 - Secretary → ME
  • 16
    icon of address454 Ewell Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    155,153 GBP2024-05-31
    Officer
    icon of calendar 2004-07-12 ~ 2008-07-01
    CIF 30 - Secretary → ME
  • 17
    icon of address454 Ewell Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,675 GBP2018-02-28
    Officer
    icon of calendar 2002-02-14 ~ 2008-09-01
    CIF 40 - Secretary → ME
  • 18
    icon of address454 Ewell Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-07 ~ 2009-02-16
    CIF 26 - Secretary → ME
  • 19
    icon of address454 Ewell Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,023 GBP2017-04-30
    Officer
    icon of calendar 1998-03-20 ~ 2008-09-01
    CIF 10 - Secretary → ME
  • 20
    icon of address454 Ewell Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    24,159 GBP2016-01-31
    Officer
    icon of calendar 2007-10-09 ~ 2008-10-01
    CIF 12 - Secretary → ME
  • 21
    icon of address84 Coombe Road, New Malden, England
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    icon of calendar 2000-01-01 ~ 2000-01-30
    CIF 54 - Secretary → ME
    icon of calendar 2003-03-17 ~ 2008-05-29
    CIF 36 - Secretary → ME
  • 22
    icon of address60 Moresby Avenue, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-04-23
    CIF 53 - Secretary → ME
  • 23
    icon of address100 Brickfield Road, Stonehaven, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2008-10-01
    CIF 21 - Secretary → ME
  • 24
    icon of address35 Sherwood Street, Warsop, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,120 GBP2024-01-31
    Officer
    icon of calendar 2003-03-05 ~ 2003-03-05
    CIF 37 - Secretary → ME
  • 25
    icon of address454 Ewell Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-09 ~ 2009-02-16
    CIF 5 - Secretary → ME
  • 26
    icon of address454 Ewell Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,221 GBP2015-06-30
    Officer
    icon of calendar 2005-06-15 ~ 2005-09-15
    CIF 24 - Secretary → ME
  • 27
    icon of address454 Ewell Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    497,449 GBP2025-06-30
    Officer
    icon of calendar 2007-10-04 ~ 2008-10-01
    CIF 13 - Secretary → ME
  • 28
    icon of addressRegus City South Tower, 26 Elmfield Road, London, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    206,215 GBP2018-02-28
    Officer
    icon of calendar 2005-07-21 ~ 2005-07-21
    CIF 22 - Secretary → ME
  • 29
    BERVIE MANUFACTURING SERVICES LIMITED - 2002-09-09
    icon of addressSky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    951,485 GBP2024-12-31
    Officer
    icon of calendar 2001-12-20 ~ 2009-02-16
    CIF 43 - Secretary → ME
  • 30
    icon of address454 Ewell Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    23,664 GBP2024-12-31
    Officer
    icon of calendar 2007-11-07 ~ 2008-11-01
    CIF 11 - Secretary → ME
  • 31
    icon of addressC/o Harnettaccountants Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2005-02-22 ~ 2009-04-30
    CIF 28 - Secretary → ME
  • 32
    icon of address454 Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-15 ~ 2008-08-01
    CIF 18 - Secretary → ME
  • 33
    icon of address3 Seaview Place, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ 2009-02-16
    CIF 39 - Secretary → ME
  • 34
    icon of address454 Ewell Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -47,652 GBP2024-09-30
    Officer
    icon of calendar 2004-03-15 ~ 2004-06-07
    CIF 34 - Secretary → ME
    icon of calendar 2005-03-03 ~ 2008-08-01
    CIF 27 - Secretary → ME
  • 35
    icon of address14 Chapel Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-27 ~ 2008-07-01
    CIF 19 - Secretary → ME
  • 36
    icon of address12 Oldmeldrum Road, Newmachar, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    132,117 GBP2024-06-30
    Officer
    icon of calendar 2004-06-10 ~ 2009-02-16
    CIF 31 - Secretary → ME
  • 37
    icon of address454 Ewell Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    166,920 GBP2024-06-30
    Officer
    icon of calendar 2005-11-18 ~ 2008-11-01
    CIF 20 - Secretary → ME
  • 38
    icon of address454 Ewell Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    9,861 GBP2016-09-30
    Officer
    icon of calendar 2000-08-04 ~ 2008-04-04
    CIF 45 - Secretary → ME
  • 39
    icon of address12 Chillery Leys, Willen, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    487,511 GBP2024-03-31
    Officer
    icon of calendar 2002-02-14 ~ 2010-01-21
    CIF 41 - Secretary → ME
  • 40
    icon of address62 Union Row, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    52,150 GBP2024-02-29
    Officer
    icon of calendar 2004-03-10 ~ 2009-02-10
    CIF 1 - Secretary → ME
  • 41
    icon of addressC/o Harnettaccountants Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,042 GBP2024-12-31
    Officer
    icon of calendar 2004-12-08 ~ 2008-09-30
    CIF 29 - Secretary → ME
  • 42
    icon of address236 Abbotswell Crescent, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-25 ~ 2009-02-16
    CIF 57 - Secretary → ME
  • 43
    icon of address454 Ewell Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-09 ~ 2009-02-16
    CIF 8 - Secretary → ME
  • 44
    icon of address236 Abbotswell Crescent, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,068 GBP2019-08-31
    Officer
    icon of calendar 2004-08-12 ~ 2009-02-16
    CIF 7 - Secretary → ME
  • 45
    icon of address454 Ewell Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-05-31
    Officer
    icon of calendar 2002-05-13 ~ 2009-02-16
    CIF 38 - Secretary → ME
  • 46
    icon of address454 Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2008-04-30
    CIF 25 - Secretary → ME
  • 47
    icon of address338 Hook Road, Chessington, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,873 GBP2024-12-31
    Officer
    icon of calendar 2001-07-12 ~ 2003-05-08
    CIF 50 - Secretary → ME
  • 48
    icon of address236 Abbotswell Crescent, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-05 ~ 2009-02-16
    CIF 6 - Secretary → ME
  • 49
    icon of address8 Hungerford Square, Rosslyn Park, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-12 ~ 2008-10-01
    CIF 35 - Secretary → ME
  • 50
    icon of addressSuite 141 Hill House 210 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-23 ~ 2008-06-27
    CIF 16 - Secretary → ME
  • 51
    icon of address5 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-15 ~ 2001-07-24
    CIF 52 - Secretary → ME
  • 52
    icon of address454 Ewell Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    393,653 GBP2024-03-31
    Officer
    icon of calendar 1998-11-26 ~ 2008-10-01
    CIF 46 - Secretary → ME
  • 53
    icon of address454 Ewell Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    16,239 GBP2025-03-31
    Officer
    icon of calendar 1997-12-10 ~ 2008-04-16
    CIF 48 - Secretary → ME
  • 54
    icon of address454 Ewell Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    272,874 GBP2024-02-29
    Officer
    icon of calendar 2002-02-06 ~ 2008-10-01
    CIF 42 - Secretary → ME
  • 55
    icon of address236 Abbotswell Crescent, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-13 ~ 2009-02-16
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.