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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 23
  • 1
    Ogston, Hamish Macgregor
    Director born in May 1948
    Individual (13 offsprings)
    Officer
    2000-09-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Watts, Paula Mary
    Individual (85 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 3
    Mccaul, Catherine Mary
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 4
    Parsons, Craig
    Company Director born in June 1970
    Individual (62 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Kitson, John Edward
    Finance Director born in April 1955
    Individual (60 offsprings)
    Officer
    2000-07-19 ~ 2003-11-03
    OF - Director → CIF 0
  • 6
    Woolley, Eric Rhys
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2004-06-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 7
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2006-07-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Bentley, Lois Rasa
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Escott, Brent
    Company Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 11
    Boylan, Patrick John
    Director born in November 1941
    Individual (13 offsprings)
    Officer
    2002-04-18 ~ 2003-06-28
    OF - Director → CIF 0
  • 12
    Sowery, Martin Paul
    Individual (30 offsprings)
    Officer
    2001-09-15 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 13
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    2004-05-12 ~ 2006-02-13
    OF - Director → CIF 0
  • 14
    Kennedy, Stephen Alexander
    Company Director born in February 1967
    Individual (66 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 15
    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
  • 16
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (77 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (139 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    OF - Director → CIF 0
  • 18
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (92 offsprings)
    Officer
    2015-09-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 19
    Bentley, Paul Edward
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2001-09-15
    OF - Secretary → CIF 0
  • 20
    Blank, Alan Hirsch
    Company Director born in November 1947
    Individual (10 offsprings)
    Officer
    2000-09-29 ~ 2003-02-03
    OF - Director → CIF 0
  • 21
    Metcalfe, Lucinda Mary
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 22
    RICHARD FREEMAN & CO SECRETARIES LIMITED
    RICHARD FREEMAN & CO. SECRETARIES LIMITED 03243996
    13 Radnor Walk, London
    Dissolved Corporate (5 parents, 64 offsprings)
    Officer
    2000-06-29 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 23
    RICHARD FREEMAN & CO NOMINEES LIMITED
    RICHARD FREEMAN & CO. NOMINEES LIMITED - now 02734271
    FREEMAN POLLARD SECRETARIES LIMITED - 1996-09-02
    13 Radnor Walk, London
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    2000-06-29 ~ 2000-07-04
    OF - Director → CIF 0
parent relation
Company in focus

CPP ASSISTANCE LIMITED

Period: 2001-06-15 ~ 2016-10-11
Company number: 04023852
Registered names
CPP ASSISTANCE LIMITED - Dissolved 03180887
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CPP ASSISTANCE LIMITED
    Info
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Registered number 04023852
    Holgate Park, York YO26 4GA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 and dissolved on 2016-10-11 (16 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.