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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 16
  • 1
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2009-12-16 ~ 2013-12-03
    OF - Director → CIF 0
  • 2
    Hattendorf, Mark
    Accountant born in August 1974
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Raymond Reginald
    Director born in August 1944
    Individual (18 offsprings)
    Officer
    1998-12-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Rau, Wilfried
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 5
    Baker, John Michael
    Individual (11 offsprings)
    Officer
    2006-01-31 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 6
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Walter, Joyce, Mrs.
    Individual (269 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Hill, Elliot Robert Greatrex
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 8
    Webber, Ian James
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    1998-12-01 ~ 2006-01-31
    OF - Director → CIF 0
    Webber, Ian James
    Director
    Individual (14 offsprings)
    Officer
    1998-12-01 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 9
    Wright, Martin Charles
    Individual (6 offsprings)
    Officer
    1999-05-05 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 10
    Reeve, Michael
    Director born in May 1953
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Mansfeld, Thomas
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 12
    Nicklin, David Royston
    Director born in August 1951
    Individual (15 offsprings)
    Officer
    2001-10-01 ~ 2005-06-01
    OF - Director → CIF 0
    2006-01-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 13
    Kranich, Ulrich
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    2006-01-31 ~ 2009-02-01
    OF - Director → CIF 0
  • 14
    Sharman, Carl John
    Individual (5 offsprings)
    Officer
    2001-02-12 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    1998-08-05 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    1998-08-05 ~ 1998-12-01
    OF - Nominee Director → CIF 0
    1998-08-05 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CPS HOLDINGS (NO.2) LIMITED

Period: 1998-12-02 ~ 2017-02-08
Company number: 03610040
Registered names
CPS HOLDINGS (NO.2) LIMITED - Dissolved
ALNERY NO. 1791 LIMITED - 1998-12-02 03675001... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CPS HOLDINGS (NO.2) LIMITED
    Info
    ALNERY NO. 1791 LIMITED - 1998-12-02
    Registered number 03610040
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 and dissolved on 2017-02-08 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.