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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
Active 4
  • 1
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bowling, David John
    Accountant born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pyper, Simon John
    Chief Executive Officer born in November 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    CPP GROUP PLC - 2008-07-07
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    icon of address6, East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Kennedy, Stephen Alexander
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Lucinda Mary
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Kitson, John Edward
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2003-11-03
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 6
    Ogston, Hamish Macgregor
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    icon of calendar 2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 8
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 9
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 13
    Sowery, Martin Paul
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 14
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2016-05-19
    OF - Director → CIF 0
  • 15
    Blank, Alan Hirsch
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2003-02-03
    OF - Director → CIF 0
  • 16
    Parker, Shaun
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Woolley, Eric Rhys
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 18
    Fisher, Andrew Charles
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2004-06-04
    OF - Director → CIF 0
  • 19
    Titchener, Alan John
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    icon of calendar 2012-04-20 ~ 2013-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CPP INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CPP INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 04543668
    icon of address6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.