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
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2021-04-16 ~ now
    OF - director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    2023-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Winstanley, Andrew
    Accountant born in February 1978
    Individual (108 offsprings)
    Officer
    2021-04-16 ~ now
    OF - director → CIF 0
  • 4
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305, Gray's Inn Road, London, England
    Corporate (13 parents, 83 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Gildea, Barbara Margaret
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-07-31
    OF - director → CIF 0
  • 2
    Boucher, Janice
    Managing Director And Accountant born in February 1962
    Individual
    Officer
    2018-04-01 ~ 2019-01-21
    OF - director → CIF 0
  • 3
    Rickards, Matthew Thomas
    Director born in March 1986
    Individual
    Officer
    2020-04-06 ~ 2021-04-20
    OF - director → CIF 0
  • 4
    Bate, Allan Henry
    Retired born in March 1932
    Individual
    Officer
    2005-04-27 ~ 2010-06-24
    OF - director → CIF 0
  • 5
    Lynott, Gev
    Chief Executive born in May 1963
    Individual
    Officer
    2012-08-06 ~ 2016-12-16
    OF - director → CIF 0
  • 6
    Hopkin, Richard
    Chartered Accountant born in September 1956
    Individual (12 offsprings)
    Officer
    2015-02-12 ~ 2019-07-31
    OF - director → CIF 0
  • 7
    Good, Deborah
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2021-05-01
    OF - director → CIF 0
  • 8
    Veal, Samantha Tracy
    Development Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2017-02-28
    OF - director → CIF 0
  • 9
    Wisher, Paul
    Corporate Services Director born in November 1954
    Individual
    Officer
    2004-09-28 ~ 2005-04-27
    OF - director → CIF 0
    Wisher, Paul
    Corporate Services Director
    Individual
    Officer
    2004-09-28 ~ 2011-07-29
    OF - secretary → CIF 0
  • 10
    Boardman, Janet Marion
    Retired born in February 1944
    Individual
    Officer
    2004-09-28 ~ 2005-04-27
    OF - director → CIF 0
  • 11
    Mccormack, Peter Marlon, Dr
    Chief Executive born in August 1956
    Individual (7 offsprings)
    Officer
    2008-05-29 ~ 2013-02-11
    OF - director → CIF 0
    Mccormack, Peter Marlon
    Chief Executive born in August 1956
    Individual (7 offsprings)
    Officer
    2020-01-21 ~ 2020-03-31
    OF - director → CIF 0
    Mccormack, Peter Marlon
    Individual (7 offsprings)
    Officer
    2011-07-29 ~ 2016-12-19
    OF - secretary → CIF 0
  • 12
    Ebbs, Nicholas Richard Brian
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2016-04-30
    OF - director → CIF 0
  • 13
    Mcdonough, Stephen
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2018-03-31
    OF - director → CIF 0
  • 14
    Martin, John Charles Sheridan
    Chief Executive born in September 1947
    Individual
    Officer
    2004-09-28 ~ 2008-03-28
    OF - director → CIF 0
  • 15
    Shaw, Martin Gee
    Chartered Accountant born in March 1964
    Individual
    Officer
    2011-04-14 ~ 2011-09-23
    OF - director → CIF 0
  • 16
    Smith, Ian Hilary
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2016-12-15
    OF - director → CIF 0
  • 17
    Taylor, Yvonne Vivienne
    Director born in September 1960
    Individual
    Officer
    2019-10-29 ~ 2021-05-01
    OF - director → CIF 0
  • 18
    Martin, Chris
    Individual (67 offsprings)
    Officer
    2016-12-19 ~ 2023-07-01
    OF - secretary → CIF 0
  • 19
    Cherry, Ian
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2011-03-08 ~ 2016-12-16
    OF - director → CIF 0
  • 20
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    2016-07-27 ~ 2016-12-16
    OF - director → CIF 0
  • 21
    Patton, Francis Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2016-06-23 ~ 2016-12-16
    OF - director → CIF 0
  • 22
    No. 1, Centro Place, Pride Park, Derby, England
    Corporate (2 offsprings)
    Person with significant control
    2016-09-28 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    1 Centro Place, Pride Park, Derby DE24 8RF
    Private Limited Company incorporated on 2004-09-28 (20 years 8 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
    1, Centro Place, Pride Park, Derby, England, DE24 8RF
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Centro Place, Pride Park, Derby, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.