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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 4
  • 1
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barter, Brian
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mouncey, Stephen David
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    CPP GROUP PLC - 2008-07-07
    SWALEMINSTER LIMITED - 1984-01-18
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    icon of address6, East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Douglas, Alison Kay
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Whitehair, Colin Roy Keith
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-11-11
    OF - Director → CIF 0
  • 3
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2018-08-08
    OF - Director → CIF 0
  • 4
    Woolley, Eric Rhys
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 5
    Sowery, Martin Paul
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 6
    Carter, Carl Steven
    Uk Country Ceo born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2024-02-20
    OF - Director → CIF 0
  • 7
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 8
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 9
    Flash, Victoria
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ 2024-12-06
    OF - Director → CIF 0
  • 10
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    icon of calendar 2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 12
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 13
    Ogston, Hamish Macgregor
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2006-08-01
    OF - Director → CIF 0
    Ogston, Hamish Macgregor
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 14
    Stobart, Paul Lancelot
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Metcalfe, Lucinda Mary
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 16
    Parker, Shaun
    Company Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Kennedy, Stephen Alexander
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 18
    Bowling, David John
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2025-07-23
    OF - Director → CIF 0
  • 19
    Titchener, Alan John
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    icon of calendar 2012-04-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 20
    Sykes, Eleanor Jane
    Chief Operating Officer born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ 2025-07-23
    OF - Director → CIF 0
  • 21
    Whitfield, Michael Peter
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ 2021-05-24
    OF - Director → CIF 0
  • 22
    Eyre, Kim-adele
    Managing Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 23
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 24
    Kitson, John Edward
    Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2003-11-03
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 25
    Blank, Alan Hirsch
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2016-05-19
    OF - Director → CIF 0
  • 27
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CPP ASSISTANCE SERVICES LIMITED

Previous name
CPP MERCHANDISING LIMITED - 2007-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CPP ASSISTANCE SERVICES LIMITED
    Info
    CPP MERCHANDISING LIMITED - 2007-06-11
    Registered number 03180887
    icon of address6 East Parade, Leeds LS1 2AD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.