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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 29
  • 1
    Chisholm, Colin
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    2016-11-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Woodward, Andrew St John
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Minter, Susan
    Individual (7 offsprings)
    Officer
    1995-12-20 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 4
    Marrone, Margo
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    Gooding, Belinda
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2007-11-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    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
  • 7
    Gray, Paul Martin
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Kenney, William Graham Victor
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Paul Warwick, Dr
    Vice Chancellor born in August 1959
    Individual (8 offsprings)
    Officer
    2022-09-07 ~ 2024-04-18
    OF - Director → CIF 0
  • 10
    Lucas, Monica Dorothea
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Hawkes, Ann Maureen Elizabeth
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 2006-02-23
    OF - Director → CIF 0
  • 12
    Troughton, Sarah Rose
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    O'sullivan, Bernadette
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Kemp, Dawn Diane
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 15
    Atkins, Rosie
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 16
    Hutchison, John Edward
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 17
    Wheeler, Tony James
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2026-04-02
    OF - Director → CIF 0
  • 18
    Mathers, David Richard
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 19
    Hearn, Donald Peter
    Born in November 1947
    Individual (18 offsprings)
    Officer
    2004-10-06 ~ 2016-12-20
    OF - Director → CIF 0
  • 20
    Lavin, John Jeffrey
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1996-01-30 ~ 2001-11-09
    OF - Director → CIF 0
  • 21
    Prideaux, Julian Humphrey
    Born in June 1942
    Individual (8 offsprings)
    Officer
    2004-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Prideaux, Michael Charles Terrell
    Born in October 1950
    Individual (27 offsprings)
    Officer
    2016-05-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Wright, Helen Catherine
    Born in January 1934
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 1996-10-01
    OF - Director → CIF 0
  • 24
    Preston, Jill
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2016-12-20
    OF - Director → CIF 0
  • 25
    Winterbottom, Dudley
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ 2014-10-13
    OF - Director → CIF 0
  • 26
    Tennant, Harriot, Lady
    Born in December 1935
    Individual (3 offsprings)
    Officer
    1996-11-05 ~ 2009-09-23
    OF - Director → CIF 0
  • 27
    Villar Do Valle, Anna Paula
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-12-20 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 29
    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
Recent 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 8 months). The status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.