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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
    Titchener, Alan John
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    2012-04-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 2
    Woolley, Eric Rhys
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2008-03-14 ~ 2011-10-21
    OF - Director → CIF 0
  • 3
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2015-07-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Morrison, David
    Born in January 1959
    Individual (68 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Craig
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Kennedy, Stephen Alexander
    Born in February 1967
    Individual (67 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Pyper, Simon John
    Born in November 1966
    Individual (168 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Escott, Brent
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 12
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2021-04-19 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Bowling, David John
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2021-10-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Sowery, Martin Paul
    Individual (34 offsprings)
    Officer
    2008-03-14 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 15
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2015-07-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 17
    Gregson, Charles Henry
    Born in June 1947
    Individual (68 offsprings)
    Officer
    2010-01-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Ogston, Hamish Macgregor
    Born in May 1948
    Individual (15 offsprings)
    Officer
    2008-03-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    2015-02-23 ~ 2015-07-08
    OF - Director → CIF 0
  • 20
    Metcalfe, Lucinda Mary
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 21
    Lloyd, Colin Thomas
    Born in March 1942
    Individual (37 offsprings)
    Officer
    2008-03-14 ~ 2010-02-11
    OF - Director → CIF 0
  • 22
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2008-03-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Parker, Shaun
    Born in February 1961
    Individual (104 offsprings)
    Officer
    2010-01-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Shaw, Emma Justine
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2017-04-07 ~ 2021-04-16
    OF - Director → CIF 0
  • 25
    Stobart, Paul Lancelot
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2013-04-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Morgan, Peter John
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Walsh, Jason Carl
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2016-05-18 ~ 2022-02-07
    OF - Director → CIF 0
  • 28
    CRANBERRY 1 PLC - 2010-03-10
    19th Floor, 51 Lime Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPP HOLDINGS 1 LIMITED

Period: 2026-06-23 ~ now
Company number: 06535283 01659493... (more)
Registered names
CPP HOLDINGS 1 LIMITED - now 01659493... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CPP HOLDINGS 1 LIMITED
    Info
    CPP GROUP LIMITED - 2026-06-23
    CPP GROUP PUBLIC LIMITED COMPANY - 2026-06-23
    CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2026-06-23
    CPP GROUP HOLDINGS LIMITED - 2026-06-23
    Registered number 06535283
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-14 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.