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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 18
  • 1
    Lynch, Thomas Michael
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Roger David
    Director born in February 1960
    Individual (22 offsprings)
    Officer
    2005-03-22 ~ 2009-04-16
    OF - Director → CIF 0
  • 3
    Mr Mahomed Ashraf Piranie
    Born in April 1963
    Individual (32 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Welch, Simon Edward
    Individual (15 offsprings)
    Officer
    2006-02-21 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 5
    Conroy, Andrew Peter
    Director born in December 1975
    Individual (14 offsprings)
    Officer
    2011-09-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Wright, James Roy Babington
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Clifford, Robert Martin
    Company Director born in March 1968
    Individual (28 offsprings)
    Officer
    2003-08-26 ~ 2008-12-03
    OF - Director → CIF 0
  • 8
    Galliers, Ian
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Duffy, Kevin Brian
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2009-05-19 ~ 2011-03-24
    OF - Director → CIF 0
  • 10
    Staley, Catherine Sara
    Individual (38 offsprings)
    Officer
    2003-08-26 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 11
    Hickling, Christopher Charles
    Company Director born in July 1961
    Individual (34 offsprings)
    Officer
    2003-08-26 ~ 2005-03-22
    OF - Director → CIF 0
  • 12
    Mr Jonathan Westhoff
    Born in July 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Mcmillan, Sean David
    Accountant born in September 1970
    Individual (5 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 14
    Mr Mark James Gibbard
    Born in August 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 15
    Bartleet Cross, Susan Lyn
    Legal Services Manager
    Individual (19 offsprings)
    Officer
    2005-03-22 ~ 2006-02-21
    OF - Secretary → CIF 0
    Bartleet-cross, Susan Lyn
    Individual (19 offsprings)
    Officer
    2009-04-29 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 16
    2, Providence Place, West Bromwich, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Director → CIF 0
  • 18
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL PROCESSING LIMITED

Period: 2003-08-26 ~ 2020-01-28
Company number: 04876964
Registered name
CENTRAL PROCESSING LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CENTRAL PROCESSING LIMITED
    Info
    Registered number 04876964
    2 Providence Place, West Bromwich B70 8AF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-26 and dissolved on 2020-01-28 (16 years 5 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.