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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 28
  • 1
    Lynam, Robert Iain
    Management Consultant born in January 1952
    Individual (24 offsprings)
    Officer
    2009-04-06 ~ 2010-07-28
    OF - Director → CIF 0
  • 2
    Land, Nicholas Nicholas Edward
    Director born in February 1948
    Individual (41 offsprings)
    Officer
    2007-07-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 3
    Mckenna, Christopher
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2005-03-29 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2005-03-10 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 5
    Burns, Thomas
    Healthcare born in December 1956
    Individual (21 offsprings)
    Officer
    2006-01-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Preston, Paul Richard, Dr
    Sector Adviser born in April 1955
    Individual (8 offsprings)
    Officer
    2005-03-29 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2005-03-10 ~ 2005-03-24
    OF - Nominee Director → CIF 0
  • 8
    Bezian, Haig George
    Banker born in August 1976
    Individual (19 offsprings)
    Officer
    2014-06-24 ~ 2016-01-25
    OF - Director → CIF 0
  • 9
    Wells, David Habershon
    Banker born in October 1957
    Individual (8 offsprings)
    Officer
    2011-06-27 ~ 2016-01-25
    OF - Director → CIF 0
  • 10
    Conway, Jonathan Paul
    Banker born in June 1975
    Individual (24 offsprings)
    Officer
    2011-06-27 ~ 2016-01-25
    OF - Director → CIF 0
  • 11
    Sullivan, Sean Patrick
    Management Consultant born in February 1961
    Individual (9 offsprings)
    Officer
    2009-04-06 ~ 2010-07-28
    OF - Director → CIF 0
  • 12
    Robinson, Stuart William
    Private Equity born in May 1974
    Individual (30 offsprings)
    Officer
    2005-09-23 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Skull, Amanda Sarah Osborne
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    Glogoff, Marc J
    Risk born in October 1971
    Individual (9 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Paul Vincent
    Director born in October 1962
    Individual (130 offsprings)
    Officer
    2007-07-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 16
    Mclean, Anthony
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2008-03-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 17
    Graham, Robert Matthew Alexander
    Investment Banker born in October 1958
    Individual (7 offsprings)
    Officer
    2010-07-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 18
    Roth, David John
    Accountant born in February 1967
    Individual (63 offsprings)
    Officer
    2005-03-24 ~ 2009-04-06
    OF - Director → CIF 0
    Roth, David John
    Accountant
    Individual (63 offsprings)
    Officer
    2005-03-24 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 19
    Silverman, Robert
    Banker born in July 1973
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 20
    Irens, Nicholas James
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    2005-03-29 ~ 2007-07-30
    OF - Director → CIF 0
  • 21
    Cole, Barry William
    Banker born in July 1954
    Individual (6 offsprings)
    Officer
    2010-07-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 22
    Lindow, Simon Edwin Guy
    Banker born in December 1969
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 23
    Gordon, Derek Andrew
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2007-07-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 24
    Keating, Stephen Charles
    Private Equity born in September 1966
    Individual (88 offsprings)
    Officer
    2005-03-29 ~ 2007-07-30
    OF - Director → CIF 0
  • 25
    Logue, David Andrew
    Banker born in December 1982
    Individual (6 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 26
    Third Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

CP TOPCO LIMITED

Period: 2011-07-11 ~ 2020-08-13
Company number: 05387989
Registered names
CP TOPCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CP TOPCO LIMITED
    Info
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    Registered number 05387989
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 and dissolved on 2020-08-13 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CP TOPCO LIMITED
    S
    Registered number 5387989
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CP PROPCO 1 LIMITED
    - now 03141227 03679001
    CARE PRINCIPLES LIMITED - 2011-07-11
    M&R 636 LIMITED - 1997-05-16
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CP PROPCO 2 LIMITED
    - now 03679001 03141227
    ERMINECARE LIMITED - 2011-07-11
    CRIMCARE LIMITED - 1999-04-19
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.