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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
    Fuller, Timothy Edward
    Born in January 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew
    Born in February 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (13 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    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
Ceased 22
  • 1
    Good, Deborah
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 2
    Cherry, Ian
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Martin, John Charles Sheridan
    Chief Executive born in September 1947
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Shaw, Martin Gee
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Martin, Chris
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 6
    Bate, Allan Henry
    Retired born in March 1932
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2010-06-24
    OF - Director → CIF 0
  • 7
    Hopkin, Richard
    Chartered Accountant born in September 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Smith, Ian Hilary
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Gildea, Barbara Margaret
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Boardman, Janet Marion
    Retired born in February 1944
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 11
    Boucher, Janice
    Managing Director And Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 12
    Ebbs, Nicholas Richard Brian
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Lynott, Gev
    Chief Executive born in May 1963
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2016-12-16
    OF - Director → CIF 0
  • 14
    Patton, Francis Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    Taylor, Yvonne Vivienne
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2019-10-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 16
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 17
    Rickards, Matthew Thomas
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2021-04-20
    OF - Director → CIF 0
  • 18
    Veal, Samantha Tracy
    Development Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Wisher, Paul
    Corporate Services Director born in November 1954
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2005-04-27
    OF - Director → CIF 0
    Wisher, Paul
    Corporate Services Director
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 20
    Mcdonough, Stephen
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Mccormack, Peter Marlon, Dr
    Chief Executive born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2013-02-11
    OF - Director → CIF 0
    Mccormack, Peter Marlon
    Chief Executive born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2020-03-31
    OF - Director → CIF 0
    Mccormack, Peter Marlon
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 22
    DERWENT HOUSING ASSOCIATION LIMITED
    icon of addressNo. 1, Centro Place, Pride Park, Derby, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-09-28 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRO PLACE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CENTRO PLACE INVESTMENTS LIMITED
    Info
    Registered number 05243726
    icon of address1 Centro Place, Pride Park, Derby DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CENTRO PLACE INVESTMENTS LTD
    S
    Registered number 05243726
    icon of address1, Centro Place, Pride Park, Derby, England, DE24 8RF
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • CENTRO PLACE INVESTMENTS LTD
    S
    Registered number 09810393
    icon of address1, Centro Place, Pride Park, Derby, England, DE24 8RF
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Centro Place, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-10
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-10
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.