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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 19
  • 1
    Player, Michael Ian
    Born in April 1944
    Individual (22 offsprings)
    Officer
    2002-12-06 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Power, Ian Derek
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Schnall, Richard Jason
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2002-06-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Driscoll, William
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 5
    Quarta, Roberto
    Born in May 1949
    Individual (20 offsprings)
    Officer
    2002-06-21 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Kitchener, Paul Stephen
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2002-12-06 ~ 2003-10-06
    OF - Director → CIF 0
  • 7
    Harte, Damian
    Born in June 1956
    Individual (32 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Ashton, Katherine
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2002-06-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 10
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 11
    Whitehead, Adrian John, Mr,
    Born in April 1964
    Individual (84 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Individual (84 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Novak, David Andrew
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2002-06-21 ~ 2002-12-06
    OF - Director → CIF 0
    Novak, David Andrew
    Individual (29 offsprings)
    Officer
    2002-06-21 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Rogers, James William
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2005-04-18
    OF - Director → CIF 0
  • 14
    Kiernan, James Aloysius
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 15
    Deschamps, Bruno
    Born in July 1951
    Individual (15 offsprings)
    Officer
    2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 16
    Purvis, Martin Terence Alan
    Individual (107 offsprings)
    Officer
    2002-09-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 17
    Rice, Joseph Lee
    Born in February 1932
    Individual (7 offsprings)
    Officer
    2005-04-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 18
    Mckay, Francis John
    Born in October 1945
    Individual (149 offsprings)
    Officer
    2006-01-03 ~ 2008-04-28
    OF - Director → CIF 0
  • 19
    DEBEVOISE & PLIMPTON SERVICES LIMITED 03879128 OE012515... (more)
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (7 parents, 32 offsprings)
    Officer
    2002-06-14 ~ 2002-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CDRP NOMINEES LIMITED

Period: 2002-06-14 ~ 2010-02-02
Company number: 04461553
Registered name
CDRP NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CDRP NOMINEES LIMITED
    Info
    Registered number 04461553
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 and dissolved on 2010-02-02 (7 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.