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 23
  • 1
    Wells, David Habershon
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2011-07-11 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Calveley, Peter, Dr
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2010-07-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 3
    Stock, Linda
    Born in January 1956
    Individual (14 offsprings)
    Officer
    2010-07-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 4
    Roth, David John
    Born in March 1967
    Individual (73 offsprings)
    Officer
    2005-04-01 ~ 2009-04-06
    OF - Director → CIF 0
    Roth, David John
    Individual (73 offsprings)
    Officer
    2005-04-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 5
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2019-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sullivan, Sean Patrick
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2009-04-06 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Thackray, Ellis James
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ 2005-04-01
    OF - Director → CIF 0
    Thackray, Ellis James
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 8
    Skull, Amanda Sarah Osborne
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Mitchell, Peter
    Born in June 1952
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2002-01-28
    OF - Director → CIF 0
  • 10
    Bezian, Haig George
    Born in August 1976
    Individual (19 offsprings)
    Officer
    2014-06-24 ~ 2016-01-25
    OF - Director → CIF 0
  • 11
    Lindow, Simon Edwin Guy
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Logue, David Andrew
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Conway, Jonathan Paul
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2011-07-11 ~ 2016-01-25
    OF - Director → CIF 0
  • 14
    Mclean, Anthony
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2008-03-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 15
    Glogoff, Marc J
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 16
    Lynam, Robert Iain
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2009-04-06 ~ 2010-07-28
    OF - Director → CIF 0
  • 17
    Richard Barker
    Individual (11 offsprings)
    Insolvency
    2019-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Silverman, Robert
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 19
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BUSINESS ACTION LIMITED
    03740010
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-14
    Dissolved on 2025-01-15
    87 Trippet Lane, Sheffield, South Yorkshire
    Dissolved Corporate (13 parents, 69 offsprings)
    Officer
    2002-02-28 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-12-04 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
  • 22
    CP TOPCO LIMITED
    - now 05387989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-06 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1, Churchill Place, London, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-12-04 ~ 1998-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CP PROPCO 2 LIMITED

Period: 2011-07-11 ~ 2020-08-13
Company number: 03679001 03141227
Registered names
CP PROPCO 2 LIMITED - Dissolved 03141227
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-12
Dissolved on 2020-08-13
ERMINECARE LIMITED - 2011-07-11
CRIMCARE LIMITED - 1999-04-19
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • CP PROPCO 2 LIMITED
    Info
    ERMINECARE LIMITED - 2011-07-11
    CRIMCARE LIMITED - 2011-07-11
    Registered number 03679001
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 and dissolved on 2020-08-13 (21 years 8 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.