logo
explain how to read the page

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 27
  • 1
    Chisholm, Colin
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    2016-11-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Wheeler, Tony James
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Paul Warwick, Dr
    Vice Chancellor born in August 1959
    Individual (8 offsprings)
    Officer
    2022-09-07 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Villar Do Valle, Anna Paula
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Dawn Diane
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 6
    Gooding, Belinda
    Managing Director born in September 1960
    Individual (10 offsprings)
    Officer
    2007-11-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 7
    Prideaux, Michael Charles Terrell
    Retired born in October 1950
    Individual (26 offsprings)
    Officer
    2016-05-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Lavin, John Jeffrey
    Operations Director born in September 1953
    Individual (4 offsprings)
    Officer
    1996-01-30 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Lucas, Monica Dorothea
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Medway, Susan
    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
  • 11
    Gray, Paul Martin
    Chief Operating Officer born in January 1971
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 12
    Kenney, William Graham Victor
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Hutchison, John Edward
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 14
    Hearn, Donald Peter
    Bursar born in November 1947
    Individual (18 offsprings)
    Officer
    2004-10-06 ~ 2016-12-20
    OF - Director → CIF 0
  • 15
    Wright, Helen Catherine
    Retired born in January 1934
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 1996-10-01
    OF - Director → CIF 0
  • 16
    Winterbottom, Dudley
    Co Dir born in June 1946
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ 2014-10-13
    OF - Director → CIF 0
  • 17
    Troughton, Sarah Rose
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Hawkes, Ann Maureen Elizabeth
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 2006-02-23
    OF - Director → CIF 0
  • 19
    Minter, Susan
    Individual (7 offsprings)
    Officer
    1995-12-20 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 20
    Tennant, Harriot, Lady
    Housewife Director Cpg Enterpr born in December 1935
    Individual (3 offsprings)
    Officer
    1996-11-05 ~ 2009-09-23
    OF - Director → CIF 0
  • 21
    Preston, Jill
    Marketing Director born in April 1954
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2016-12-20
    OF - Director → CIF 0
  • 22
    Marrone, Margo
    Pharmacist born in May 1966
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 23
    Atkins, Rosie
    Curator
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 24
    Woodward, Andrew St John
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 25
    Prideaux, Julian Humphrey
    Retired Chartered Surveyor born in June 1942
    Individual (8 offsprings)
    Officer
    2004-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-12-20 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 27
    CHELSEA PHYSIC GARDEN COMPANY (THE)
    CHELSEA PHYSIC GARDEN COMPANY(THE) 01690871
    66 Royal Hospital Road, Royal Hospital Road, London, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C.P.G. ENTERPRISES LIMITED

Period: 1995-12-20 ~ now
Company number: 03140004
Registered name
C.P.G. ENTERPRISES LIMITED - now
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 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.