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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
    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
  • 2
    Woolley, Eric Rhys
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2004-06-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 3
    Kitson, John Edward
    Born in April 1955
    Individual (102 offsprings)
    Officer
    2002-09-24 ~ 2003-11-03
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (102 offsprings)
    Officer
    2002-09-24 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 4
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2015-09-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Parsons, Craig
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Kennedy, Stephen Alexander
    Born in February 1967
    Individual (67 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    Blank, Alan Hirsch
    Born in November 1947
    Individual (10 offsprings)
    Officer
    2002-09-24 ~ 2003-02-03
    OF - Director → CIF 0
  • 8
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    OF - Director → CIF 0
  • 9
    Pyper, Simon John
    Born in November 1966
    Individual (168 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Escott, Brent
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 13
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2017-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Bowling, David John
    Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 15
    Sowery, Martin Paul
    Individual (34 offsprings)
    Officer
    2003-07-08 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 16
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 18
    Ogston, Hamish Macgregor
    Born in May 1948
    Individual (15 offsprings)
    Officer
    2002-09-25 ~ 2006-08-01
    OF - Director → CIF 0
  • 19
    Metcalfe, Lucinda Mary
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 20
    Fisher, Andrew Charles
    Born in June 1961
    Individual (125 offsprings)
    Officer
    2003-07-08 ~ 2004-06-04
    OF - Director → CIF 0
  • 21
    Parker, Shaun
    Born in February 1961
    Individual (104 offsprings)
    Officer
    2006-07-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    Walsh, Jason Carl
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2017-04-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 23
    CPP HOLDINGS LIMITED
    - now 01659493 06535283
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.