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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
    Ward, Frank Peter
    Managing Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Niroomand, Kaweh
    Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walder, Stephen
    Chief Financial Officer born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    OF - Director → CIF 0
    Walder, Stephen
    Chief Financial Officer
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 2
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Bradley, Michael John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 6
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-28 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 7
    Matthew, Gordon John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Briddon, Kenneth Carl
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 1997-09-12
    OF - Director → CIF 0
  • 9
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 10
    Kaufman, Gary
    Executive Vice President Chief born in March 1950
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2010-11-03
    OF - Director → CIF 0
  • 11
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1995-04-07
    OF - Director → CIF 0
    icon of calendar 1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 12
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1993-09-14
    OF - Director → CIF 0
  • 13
    Bashford, Howard
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 14
    Coster, Malcolm David
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 15
    Ferrari, Anthony
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 2001-05-08
    OF - Director → CIF 0
  • 16
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    OF - Director → CIF 0
  • 17
    Lomax, Christopher Morris David
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1994-08-24
    OF - Director → CIF 0
  • 18
    Wingfield, Richard Alan
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 19
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-05-14 ~ 1993-07-28
    PE - Nominee Director → CIF 0
  • 20
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-05-14 ~ 1993-07-28
    PE - Director → CIF 0
    1993-05-14 ~ 1993-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CHAMPS INNSITE LIMITED

Previous name
PIRRIP LIMITED - 1993-08-04
Standard Industrial Classification
99999 - Dormant Company

  • CHAMPS INNSITE LIMITED
    Info
    PIRRIP LIMITED - 1993-08-04
    Registered number 02818086
    icon of addressMicros Fidelio House, 6-8 The Grove, Slough, Berkshire SL1 1QP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-14 and dissolved on 2014-06-17 (21 years 1 month). 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.