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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 40
  • 1
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2010-09-21 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Titchener, Alan John
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 3
    Woolley, Eric Rhys
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2010-02-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Astley-stone, Shaun Kingsley
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2013-09-02 ~ 2016-05-05
    OF - Director → CIF 0
  • 5
    Elliott, Timothy Roger
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Morrison, David John
    Born in January 1959
    Individual (68 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Parsons, Craig
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Rajguru, Abhai
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2015-12-23 ~ 2016-05-05
    OF - Director → CIF 0
  • 9
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2015-07-30 ~ 2016-05-05
    OF - Director → CIF 0
  • 10
    Lapthorne, Richard Douglas, Sir
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Pyper, Simon John
    Born in November 1966
    Individual (168 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Barter, Brian
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2013-10-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Escott, Brent
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 16
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2017-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Bowling, David John
    Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2022-03-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Sowery, Martin
    Individual (34 offsprings)
    Officer
    2010-02-09 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 19
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2015-10-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 20
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 21
    Miller, Jeremy Ronald St John
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Glenister, Alice May
    Born in November 1991
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 23
    Gregson, Charles Henry
    Born in June 1947
    Individual (68 offsprings)
    Officer
    2010-02-09 ~ 2014-01-29
    OF - Director → CIF 0
  • 24
    Hamlin, Mark William
    Born in November 1954
    Individual (19 offsprings)
    Officer
    2016-05-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 25
    Thompson, Simon James
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 26
    De Smedt, Patrick Jean-marie
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2010-08-19 ~ 2012-11-15
    OF - Director → CIF 0
  • 27
    Ogston, Hamish Macgregor
    Born in May 1948
    Individual (15 offsprings)
    Officer
    2010-02-09 ~ 2013-06-28
    OF - Director → CIF 0
    Mr Hamish Macgregor Ogston
    Born in May 1948
    Individual (15 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    2014-12-23 ~ 2015-07-03
    OF - Director → CIF 0
  • 29
    Canham, Roger Timothy
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2015-05-22 ~ 2016-05-05
    OF - Director → CIF 0
  • 30
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2010-02-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Parker, Shaun
    Born in February 1961
    Individual (104 offsprings)
    Officer
    2010-02-09 ~ 2013-08-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (104 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 32
    Shaw, Emma Justine
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    2016-07-31 ~ 2021-04-16
    OF - Director → CIF 0
  • 33
    Stobart, Paul Lancelot
    Company Director born in May 1957
    Individual (68 offsprings)
    Officer
    2011-10-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 34
    Morgan, Peter John
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2010-02-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2016-05-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 36
    Sykes, Eleanor Jane
    Chief Operating Officer born in November 1976
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 37
    Walsh, Jason Carl
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2016-05-18 ~ 2022-02-07
    OF - Director → CIF 0
  • 38
    Mcintyre, Duncan James
    Born in April 1959
    Individual (27 offsprings)
    Officer
    2011-01-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 39
    Evans, Ruth Elizabeth
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2013-10-04 ~ 2016-02-11
    OF - Director → CIF 0
  • 40
    PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
    03514660
    64-66, Glentham Road, Barnes, London, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2017-06-27 ~ 2023-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CPPGROUP PLC

Period: 2010-03-10 ~ now
Company number: 07151159 06535283... (more)
Registered names
CPPGROUP PLC - now 06535283... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CPPGROUP PLC
    Info
    CRANBERRY 1 PLC - 2010-03-10
    Registered number 07151159
    19th Floor 51 Lime Street, London EC3M 7DQ
    PUBLIC LIMITED COMPANY incorporated on 2010-02-09 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • CRANBERRY 1 PLC
    S
    Registered number 07151159
    Holgate Park Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
    UNITED KINGDOM
    CIF 1
  • CPPGROUP PLC
    S
    Registered number 7151159
    19th Floor, 51 Lime Street, London, England, EC3M 7DQ
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in England, United Kingdom
    CIF 3
  • CPPGROUP PLC
    S
    Registered number 7151159
    19th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQ
    Public Limited Company in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    BLINK PARAMETRIC HOLDINGS LIMITED
    15308119
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CPP HOLDINGS 1 LIMITED
    - now 06535283 01659493... (more)
    CPP GROUP LIMITED
    - 2026-06-23 06535283 01659493... (more)
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    19th Floor 51 Lime Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED
    - 2010-03-10 07154018 07144210... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2010-02-11
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - 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.