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 3
  • 1
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Kennedy, Stephen Alexander
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Metcalfe, Lucinda Mary
    Individual
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Kitson, John Edward
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Watts, Paula Mary
    Individual
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 6
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2015-09-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 8
    Sowery, Martin Paul
    Individual
    Officer
    2003-05-13 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 9
    Parker, Shaun
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2004-06-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Woolley, Eric Rhys
    Company Director born in March 1959
    Individual
    Officer
    2005-05-10 ~ 2011-10-21
    OF - Director → CIF 0
  • 11
    Fisher, Andrew Charles
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2003-05-13 ~ 2004-06-04
    OF - Director → CIF 0
  • 12
    Titchener, Alan John
    Individual
    Officer
    2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    2012-04-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CPP INSURANCE ADMINISTRATION LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CPP INSURANCE ADMINISTRATION LIMITED
    Info
    Registered number 04762878
    Holgate Park, York YO26 4GA
    Private Limited Company incorporated on 2003-05-13 and dissolved on 2016-04-19 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.