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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 31
  • 1
    Titchener, Alan John
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    2012-04-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 2
    Woolley, Eric Rhys
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2004-06-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 3
    Kitson, John Edward
    Born in April 1955
    Individual (102 offsprings)
    Officer
    2000-06-05 ~ 2003-11-03
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (102 offsprings)
    Officer
    2000-09-11 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 4
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2015-09-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Parsons, Craig
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Kennedy, Stephen Alexander
    Born in February 1967
    Individual (67 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    Blank, Alan Hirsch
    Born in November 1947
    Individual (10 offsprings)
    Officer
    1999-11-15 ~ 2003-02-03
    OF - Director → CIF 0
  • 8
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    OF - Director → CIF 0
  • 9
    Eyre, Kim-adele
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2013-07-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 10
    Flash, Victoria
    Company Director born in April 1977
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ 2024-12-06
    OF - Director → CIF 0
  • 11
    Barter, Brian
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Whitehair, Colin Roy Keith
    Born in August 1956
    Individual (26 offsprings)
    Officer
    1996-04-01 ~ 1999-11-11
    OF - Director → CIF 0
  • 14
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Escott, Brent
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 16
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2017-06-05 ~ 2018-08-08
    OF - Director → CIF 0
  • 17
    Bowling, David John
    Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2018-08-08 ~ 2025-07-23
    OF - Director → CIF 0
  • 18
    Sowery, Martin Paul
    Individual (34 offsprings)
    Officer
    2001-11-28 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 19
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 20
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 21
    Douglas, Alison Kay
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ 2023-03-29
    OF - Director → CIF 0
  • 22
    Ogston, Hamish Macgregor
    Born in May 1948
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 2006-08-01
    OF - Director → CIF 0
    Ogston, Hamish Macgregor
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 23
    Carter, Carl Steven
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2021-05-24 ~ 2024-02-20
    OF - Director → CIF 0
  • 24
    Whitfield, Michael Peter
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2018-08-08 ~ 2021-05-24
    OF - Director → CIF 0
  • 25
    Metcalfe, Lucinda Mary
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 26
    Parker, Shaun
    Born in February 1961
    Individual (104 offsprings)
    Officer
    2006-07-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Mouncey, Stephen David
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 28
    Stobart, Paul Lancelot
    Company Director born in May 1957
    Individual (68 offsprings)
    Officer
    2013-02-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Sykes, Eleanor Jane
    Chief Operating Officer born in November 1976
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ 2025-07-23
    OF - Director → CIF 0
  • 30
    Walsh, Jason Carl
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2016-09-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 31
    CPP HOLDINGS LIMITED
    - now 01659493 06535283
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED
    - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPP ASSISTANCE SERVICES LIMITED

Period: 2007-06-11 ~ now
Company number: 03180887 04023852
Registered names
CPP ASSISTANCE SERVICES LIMITED - now 04023852
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
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    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.