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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
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (77 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Sowery, Martin Paul
    Individual (30 offsprings)
    Officer
    2002-01-29 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 3
    Escott, Brent
    Company Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    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
    Pyper, Simon John
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Morrison, David
    Born in January 1959
    Individual (65 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (92 offsprings)
    Officer
    2015-09-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (69 offsprings)
    Officer
    2017-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Metcalfe, Lucinda Mary
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 12
    Kennedy, Stephen Alexander
    Company Director born in February 1967
    Individual (66 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    Bowling, David John
    Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2022-02-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Watts, Paula Mary
    Individual (94 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 16
    Kitson, John Edward
    Director born in April 1955
    Individual (60 offsprings)
    Officer
    2002-01-29 ~ 2003-11-03
    OF - Director → CIF 0
  • 17
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    OF - Director → CIF 0
  • 18
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (19 offsprings)
    Officer
    2016-05-27 ~ 2022-02-07
    OF - Director → CIF 0
  • 19
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Woolley, Eric Rhys
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2004-06-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 21
    Fisher, Andrew Charles
    Director born in June 1961
    Individual (122 offsprings)
    Officer
    2003-07-13 ~ 2004-06-04
    OF - Director → CIF 0
  • 22
    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, 41791 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Secretary → CIF 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, 39012 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Director → 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 EUROPEAN HOLDINGS LIMITED

Period: 2005-06-23 ~ now
Company number: 04362765
Registered names
CPP EUROPEAN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CPP EUROPEAN HOLDINGS LIMITED
    Info
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2005-06-23
    Registered number 04362765
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 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 5 April 2026 and licensed under the Open Government Licence v3.0.