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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 24
  • 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
    Bowling, David John
    Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2022-02-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Parker, Shaun
    Born in March 1961
    Individual (103 offsprings)
    Officer
    2006-07-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (69 offsprings)
    Officer
    2017-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Escott, Brent
    Company Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (77 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Kennedy, Stephen Alexander
    Company Director born in March 1967
    Individual (66 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Kitson, John Edward
    Finance Director 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
  • 10
    Walsh, Jason Carl
    Chief Executive Officer born in March 1971
    Individual (19 offsprings)
    Officer
    2016-05-27 ~ 2022-02-07
    OF - Director → CIF 0
  • 11
    Sowery, Martin Paul
    Individual (31 offsprings)
    Officer
    2001-11-28 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 12
    Metcalfe, Lucinda Mary
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 13
    Parsons, Craig
    Company Director born in June 1970
    Individual (62 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Woolley, Eric Rhys
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2004-06-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 16
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    OF - Director → CIF 0
  • 17
    Pyper, Simon John
    Born in November 1966
    Individual (168 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 18
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (96 offsprings)
    Officer
    2015-09-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 19
    Ogston, Hamish Macgregor
    Director born in May 1948
    Individual (13 offsprings)
    Officer
    1999-02-08 ~ 2006-08-01
    OF - Director → CIF 0
    Ogston, Hamish Macgregor
    Director
    Individual (13 offsprings)
    Officer
    1999-02-08 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 20
    Blank, Alan Hirsch
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    1999-11-15 ~ 2003-02-03
    OF - Director → CIF 0
  • 21
    Whitehair, Colin Roy Keith
    Company Director born in August 1956
    Individual (26 offsprings)
    Officer
    1999-02-08 ~ 1999-11-11
    OF - Director → CIF 0
  • 22
    Morrison, David
    Born in January 1959
    Individual (66 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    CPP HOLDINGS LIMITED
    - now 01659493
    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 SERVICES LIMITED

Period: 1999-02-08 ~ now
Company number: 03709675
Registered name
CPP SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CPP SERVICES LIMITED
    Info
    Registered number 03709675
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-08 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.