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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
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Button, Christopher James
    Director born in December 1974
    Individual (137 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-05-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (72 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (143 offsprings)
    Officer
    2009-12-31 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    2004-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Sheldon, Rupert Charles Thomas
    Director born in March 1969
    Individual (223 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Palmer, Raymond John Stewart
    Director born in November 1967
    Individual (467 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    2004-06-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    2008-06-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2014-06-27
    OF - Director → CIF 0
  • 12
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ 2014-06-27
    OF - Director → CIF 0
  • 13
    Price, Alexander David William
    Director born in March 1971
    Individual (359 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 14
    O'sullivan, Michael James
    Director born in October 1966
    Individual (75 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Read, Jonathan David
    Chartered Secretary
    Individual (63 offsprings)
    Officer
    2004-06-30 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 18
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-06-25 ~ 2014-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CP HOLDCO 1 LIMITED

Period: 2014-07-07 ~ 2017-10-06
Company number: 05167061
Registered names
CP HOLDCO 1 LIMITED - Dissolved 00115128
Standard Industrial Classification
64305 - Activities Of Property Unit Trusts

  • CP HOLDCO 1 LIMITED
    Info
    GOODMAN SCIENCE PARK LP (UK) LIMITED - 2014-07-07
    ARLINGTON SCIENCE PARK LP LIMITED - 2014-07-07
    Registered number 05167061
    1 Westferry Circus, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 and dissolved on 2017-10-06 (13 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.