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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 7
  • 1
    Mr Mahomed Ashraf Piranie
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Jonathan Westhoff
    Born in July 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Galliers, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lynch, Thomas Michael
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wright, James Roy Babington
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mcmillan, Sean David
    Accountant born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of address2, Providence Place, West Bromwich, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Conroy, Andrew Peter
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    Duffy, Kevin Brian
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Mr Mark James Gibbard
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Staley, Catherine Sara
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 5
    Hickling, Christopher Charles
    Company Director born in July 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2005-03-22
    OF - Director → CIF 0
  • 6
    Clifford, Robert Martin
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Bartleet Cross, Susan Lyn
    Legal Services Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2006-02-21
    OF - Secretary → CIF 0
    Bartleet-cross, Susan Lyn
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 8
    Smith, Roger David
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2009-04-16
    OF - Director → CIF 0
  • 9
    Welch, Simon Edward
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 10
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-08-26 ~ 2003-08-26
    PE - Nominee Director → CIF 0
  • 11
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-08-26 ~ 2003-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL PROCESSING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CENTRAL PROCESSING LIMITED
    Info
    Registered number 04876964
    icon of address2 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.