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
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowling, David John
    Accountant born in October 1976
    Individual (14 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Pyper, Simon John
    Chief Executive Officer born in November 1966
    Individual (38 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    CPP GROUP PLC - 2008-07-07
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6, East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Kennedy, Stephen Alexander
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Lucinda Mary
    Individual
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Kitson, John Edward
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2003-11-03
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 6
    Ogston, Hamish Macgregor
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 2006-08-01
    OF - Director → CIF 0
    Ogston, Hamish Macgregor
    Director
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 7
    Watts, Paula Mary
    Individual
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 8
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 9
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2015-09-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    Officer
    2016-05-27 ~ 2022-02-07
    OF - Director → CIF 0
  • 13
    Sowery, Martin Paul
    Individual
    Officer
    2001-11-28 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 14
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    OF - Director → CIF 0
  • 15
    Blank, Alan Hirsch
    Director born in November 1947
    Individual
    Officer
    1999-11-15 ~ 2003-02-03
    OF - Director → CIF 0
  • 16
    Parker, Shaun
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    2006-07-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Woolley, Eric Rhys
    Director born in March 1959
    Individual
    Officer
    2004-06-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 18
    Titchener, Alan John
    Individual
    Officer
    2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    2012-04-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 19
    Whitehair, Colin Roy Keith
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    1999-02-08 ~ 1999-11-11
    OF - Director → CIF 0
parent relation
Company in focus

CPP SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CPP SERVICES LIMITED
    Info
    Registered number 03709675
    6 East Parade, Leeds LS1 2AD
    Private Limited Company incorporated on 1999-02-08 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.