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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 23
  • 1
    Owen, James Wintringham
    Born in July 1950
    Individual (31 offsprings)
    Officer
    2013-12-19 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Temperton, Ian
    Born in November 1972
    Individual (28 offsprings)
    Officer
    2010-10-10 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Codron, Stanislas, Gérard, Francois, Mr.
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    Mccloskey, Rosina Teresa
    Individual (34 offsprings)
    Officer
    2012-08-15 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 5
    Pollard, Ian
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2016-08-05 ~ 2020-02-19
    OF - Director → CIF 0
  • 6
    Faravelli, Federico Arnaldo, Mr.
    Born in January 1972
    Individual (62 offsprings)
    Officer
    2019-07-11 ~ 2020-02-19
    OF - Director → CIF 0
  • 7
    Lowe, Esme Charles Harlowe
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2009-05-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mockett, Timothy John
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2009-05-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 10
    Jackson, William
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Robert-tissot, Simon Patrick
    Born in April 1959
    Individual (39 offsprings)
    Officer
    2009-05-18 ~ 2012-05-15
    OF - Director → CIF 0
    Robert-tissot, Simon Patrick
    Individual (39 offsprings)
    Officer
    2009-05-18 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 12
    Collins, Paul Michael
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 13
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (187 offsprings)
    Officer
    2013-12-19 ~ 2016-06-03
    OF - Director → CIF 0
  • 14
    Wood, Ralph John
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2013-12-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Mays, Shaun Albert
    Born in April 1956
    Individual (28 offsprings)
    Officer
    2009-05-18 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2022-09-28 ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
  • 17
    Evans, Alfred Henry
    Born in March 1965
    Individual (36 offsprings)
    Officer
    2012-05-15 ~ 2013-12-19
    OF - Director → CIF 0
  • 18
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Symonds, Mark Alexander Edward
    Born in February 1988
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2018-05-21
    OF - Director → CIF 0
  • 20
    Osborn, John
    Chartered Surveyor born in July 1967
    Individual (24 offsprings)
    Officer
    2013-12-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 21
    Kieruzel, Justyna
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2016-08-05 ~ 2017-10-11
    OF - Director → CIF 0
  • 22
    FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED
    - now 02100399
    TEMPLETON GLOBAL INVESTORS LIMITED - 2000-10-02
    TEMPLETON HOLDINGS (U.K.) LIMITED - 1988-06-28
    ANNUALHECTIC LIMITED - 1987-10-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2020-02-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    25, Avenue Matignon, Paris, France
    Corporate (102 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CCPF GP HOLDCO NO.2 LIMITED

Period: 2009-05-18 ~ 2024-01-07
Company number: 06908518 07071520... (more)
Registered name
CCPF GP HOLDCO NO.2 LIMITED - Dissolved 07071520... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Due to be dissolved on 2024-01-07
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CCPF GP HOLDCO NO.2 LIMITED
    Info
    Registered number 06908518
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-05-18 and dissolved on 2024-01-07 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CCPF GP HOLDCO NO.2 LIMITED
    S
    Registered number 6908518
    8th Floor, 155, Bishopsgate, London, United Kingdom, EC2M 3XJ
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CCPF NO.2 (GP) LIMITED
    06909066 06806372... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Due to be dissolved on 2024-01-09 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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