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 7
  • 1
    Valle, Anna
    Marketing Director born in June 1974
    Individual (5 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Tony James
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Monica Dorothea
    Semi-Retired born in March 1953
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Woodward, Andrew St. John
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Medway, Susan
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Medway, Susan
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Kenney, William Graham Victor
    Fund Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    CHELSEA PHYSIC GARDEN COMPANY(THE)
    66 Royal Hospital Road, Royal Hospital Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Prideaux, Julian Humphrey
    Retired Chartered Surveyor born in June 1942
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Hutchison, John Edward
    Individual
    Officer
    2012-02-21 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Troughton, Sarah Rose
    Born in May 1953
    Individual
    Officer
    2009-09-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Thompson, Paul Warwick, Dr
    Vice Chancellor born in August 1959
    Individual (5 offsprings)
    Officer
    2022-09-07 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Winterbottom, Dudley
    Co Dir born in June 1946
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2014-10-13
    OF - Director → CIF 0
  • 6
    Prideaux, Michael Charles Terrell
    Retired born in October 1950
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Hearn, Donald Peter
    Bursar born in November 1947
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2016-12-20
    OF - Director → CIF 0
  • 8
    Atkins, Rosie
    Curator
    Individual
    Officer
    2002-03-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 9
    Chisholm, Colin
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Tennant, Harriot, Lady
    Housewife Director Cpg Enterpr born in December 1935
    Individual
    Officer
    1996-11-05 ~ 2009-09-23
    OF - Director → CIF 0
  • 11
    Wright, Helen Catherine
    Retired born in January 1934
    Individual
    Officer
    1995-12-20 ~ 1996-10-01
    OF - Director → CIF 0
  • 12
    Lavin, John Jeffrey
    Operations Director born in September 1953
    Individual
    Officer
    1996-01-30 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Preston, Jill
    Marketing Director born in April 1954
    Individual
    Officer
    2004-10-06 ~ 2016-12-20
    OF - Director → CIF 0
  • 14
    Marrone, Margo
    Pharmacist born in May 1966
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 15
    Gooding, Belinda
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 16
    Gray, Paul Martin
    Chief Operating Officer born in January 1971
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 17
    Minter, Susan
    Individual
    Officer
    1995-12-20 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 18
    Hawkes, Ann Maureen Elizabeth
    Director born in July 1939
    Individual
    Officer
    1995-12-20 ~ 2006-02-23
    OF - Director → CIF 0
  • 19
    Kemp, Dawn Diane
    Individual
    Officer
    2009-09-14 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-20 ~ 1995-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.P.G. ENTERPRISES LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • C.P.G. ENTERPRISES LIMITED
    Info
    Registered number 03140004
    66 Royal Hospital Road, London SW3 4HS
    Private Limited Company incorporated on 1995-12-20 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.