logo
explain how to read the page

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
    Gilbert, Christopher John
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Seddon, Catharine Jane
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hammett, Timothy John
    Born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cobb, Howard
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Cooke, Douglas Paul
    Director born in January 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2016-06-20
    OF - Director → CIF 0
  • 2
    Hassan, Raisa
    Unemployed born in January 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Trigg, Deborah
    Paediatric And Neurological Physiotherapist born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ 2024-02-22
    OF - Director → CIF 0
  • 4
    Crank, Marc Christian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 5
    Hewson, Anthony Paul Maitland
    Company Chairman born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Cadman, Catherine Anne
    Accounts Assistant born in May 1955
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Hewson, Kathleeen Ann
    Individual
    Officer
    icon of calendar 2015-03-06 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 8
    Humphreys, Robin Andrew
    Photographer born in January 1948
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2009-04-29
    OF - Director → CIF 0
  • 9
    Rowe, John William Henry
    Retired born in September 1949
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2017-06-28
    OF - Director → CIF 0
  • 10
    Glover, Carol Anne
    Marketing And Communications Executive born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-10-16
    OF - Director → CIF 0
  • 11
    Sved, Richard Daniel
    Regional Manger born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Thompson, James Edward Michael
    Management Consultant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-05-15
    OF - Director → CIF 0
  • 13
    Rigby, Robert Charles
    Marketing born in April 1961
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Korea, Deepa
    Chief Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 15
    Rose, James Alexander Henley
    Media Consultant born in January 1985
    Individual
    Officer
    icon of calendar 2014-03-23 ~ 2017-06-28
    OF - Director → CIF 0
  • 16
    Grimm, Marion Sheila Patricia
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Honigmann, Jo
    Solicitor born in March 1969
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2015-05-30
    OF - Director → CIF 0
  • 18
    Scarlett, Mina
    Lecturer born in September 1957
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2008-09-20
    OF - Director → CIF 0
  • 19
    Smith, Barbara
    Born in February 1948
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2019-09-23
    OF - Director → CIF 0
  • 20
    Dowle, Anthony Martin
    Chartered Surveyor born in June 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2023-09-27
    OF - Director → CIF 0
  • 21
    York, Jamie William
    Senior Project Manager (Construction) born in February 1990
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2019-07-15
    OF - Director → CIF 0
  • 22
    Gibb, Noel Marshall
    Head Teacher born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-09-23
    OF - Director → CIF 0
  • 23
    Martin, John Henry
    Solicitor born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Hewson, Kathleen Ann
    Administrator
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 25
    Morrison, Susan Christine, Dr
    Professional Coach born in May 1951
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2019-03-28
    OF - Director → CIF 0
  • 26
    Gilbert, Peter
    Civil Servant born in July 1947
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 27
    Higgins, Deborah Jane
    Commercial Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-10-16
    OF - Director → CIF 0
  • 28
    Banning, Janet Rose
    Accountant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-06-16 ~ 2007-06-15
    PE - Director → CIF 0
    2006-06-16 ~ 2007-06-15
    PE - Nominee Secretary → CIF 0
  • 30
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-06-16 ~ 2007-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CPOTENTIAL TRUST

Previous name
THE PETER RIGBY TRUST - 2016-11-03
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CPOTENTIAL TRUST
    Info
    THE PETER RIGBY TRUST - 2016-11-03
    Registered number 05848363
    icon of address143 Coppetts Road, London N10 1JP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-06-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CPOTENTIAL TRUST
    S
    Registered number 5848363
    icon of address143, Coppetts Road, London, England, N10 1JP
    Company Limited By Guarantee in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON TRUST (TRADING) LIMITED - 2016-08-24
    icon of addressSfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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