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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
    Company Director born in May 1948
    Individual (13 offsprings)
    Officer
    2002-09-25 ~ 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
    Parsons, Craig
    Company Director born in June 1970
    Individual (62 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Bowling, David John
    Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Kitson, John Edward
    Finance Director born in April 1955
    Individual (60 offsprings)
    Officer
    2002-09-24 ~ 2003-11-03
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (60 offsprings)
    Officer
    2002-09-24 ~ 2003-07-08
    OF - Secretary → 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 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → 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
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (19 offsprings)
    Officer
    2017-04-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 12
    Sowery, Martin Paul
    Individual (30 offsprings)
    Officer
    2003-07-08 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 13
    Kennedy, Stephen Alexander
    Company Director born in February 1967
    Individual (66 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 14
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (69 offsprings)
    Officer
    2017-06-05 ~ 2021-10-31
    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 ~ 2017-04-30
    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
    Pyper, Simon John
    Chief Executive Officer born in November 1966
    Individual (162 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 20
    Blank, Alan Hirsch
    Company Director born in November 1947
    Individual (10 offsprings)
    Officer
    2002-09-24 ~ 2003-02-03
    OF - Director → CIF 0
  • 21
    Fisher, Andrew Charles
    Director born in June 1961
    Individual (65 offsprings)
    Officer
    2003-07-08 ~ 2004-06-04
    OF - Director → CIF 0
  • 22
    Metcalfe, Lucinda Mary
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 23
    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
    6, East Parade, Leeds, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPP INTERNATIONAL HOLDINGS LIMITED

Period: 2002-09-24 ~ 2022-06-14
Company number: 04543668
Registered name
CPP INTERNATIONAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CPP INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 04543668
    6 East Parade, Leeds LS1 2AD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 and dissolved on 2022-06-14 (19 years 8 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.