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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 9
  • 1
    Dickinson, Paul Tabios
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
    Mr Paul Tabios Dickinson
    Born in May 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bowden, Holly Patricia
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 3
    Norton, Marcus Nicolas Laurie
    Individual (3 offsprings)
    Officer
    2018-07-11 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 4
    Madera, Sherry Anne
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
    Ms Sherry Anne Madera
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Simpson, Paul John
    Chief Executive Officer born in October 1975
    Individual (4 offsprings)
    Officer
    2008-05-27 ~ 2022-07-12
    OF - Director → CIF 0
    Mr Paul John Simpson
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Freeman, Benjamin Patrick
    Accountant born in June 1960
    Individual (25 offsprings)
    Officer
    2022-10-24 ~ 2023-07-20
    OF - Director → CIF 0
    Mr Benjamin Patrick Freeman
    Born in June 1960
    Individual (25 offsprings)
    Person with significant control
    2022-10-24 ~ 2023-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Barker, Simon Charles
    Chartered Accountant born in October 1966
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ 2022-09-02
    OF - Director → CIF 0
    Barker, Simon Charles
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ 2018-07-11
    OF - Secretary → CIF 0
    Mr Simon Charles Barker
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Wilson, Roy Paterson
    Chief Financial Officer born in April 1947
    Individual (41 offsprings)
    Officer
    2008-05-27 ~ 2015-09-30
    OF - Director → CIF 0
    Wilson, Roy Paterson
    Individual (41 offsprings)
    Officer
    2008-05-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    CDP WORLDWIDE
    - now 05013650
    CARBON DISCLOSURE PROJECT - 2014-01-13
    CARBON DISCLOSURE PROJECT LIMITED - 2007-12-18
    Level 3, 71, Queen Victoria Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CDP OPERATIONS LIMITED

Period: 2013-12-31 ~ now
Company number: 06602534
Registered names
CDP OPERATIONS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • CDP OPERATIONS LIMITED
    Info
    CARBON DISCLOSURE PROJECT (TRADING) LIMITED - 2013-12-31
    Registered number 06602534
    Dixon House Second Floor, 1 Lloyd's Avenue, London EC3N 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-27 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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