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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
Active 7
  • 1
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morrison, David John
    Born in January 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Simon James
    Born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Hamish Macgregor Ogston
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    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
  • 5
    Glenister, Alice May
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Pyper, Simon John
    Born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Jeremy Ronald St John
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Cooper, Nicholas Ian
    Company Director & Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Gregson, Charles Henry
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2014-01-29
    OF - Director → CIF 0
  • 3
    Anstee, Eric Edward
    Chartered Accountant born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Morgan, Peter John
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Astley-stone, Shaun Kingsley
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    Shaw, Emma Justine
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2021-04-16
    OF - Director → CIF 0
  • 9
    Titchener, Alan John
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 10
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 11
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 13
    Stobart, Paul Lancelot
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2022-02-07
    OF - Director → CIF 0
  • 16
    Rajguru, Abhai
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2016-05-05
    OF - Director → CIF 0
  • 17
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 18
    Canham, Roger Timothy
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-05-05
    OF - Director → CIF 0
  • 19
    Owen, Arthur Leslie
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2015-01-13
    OF - Director → CIF 0
  • 20
    Evans, Ruth Elizabeth
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ 2016-02-11
    OF - Director → CIF 0
  • 21
    Sykes, Eleanor Jane
    Chief Operating Officer born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Ogston, Hamish Macgregor
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    Woolley, Eric Rhys
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 24
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Sowery, Martin
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 26
    Elliott, Timothy Roger
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    De Smedt, Patrick Jean-marie
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2012-11-15
    OF - Director → CIF 0
  • 28
    Bowling, David John
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 29
    Hamlin, Mark William
    Company Director born in November 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 30
    Parker, Shaun
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2013-08-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 31
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-05-05
    OF - Director → CIF 0
  • 32
    Lapthorne, Richard Douglas, Sir
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2021-01-31
    OF - Director → CIF 0
  • 33
    icon of address64-66, Glentham Road, Barnes, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-06-27 ~ 2023-06-07
    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
parent relation
Company in focus

CPPGROUP PLC

Previous name
CRANBERRY 1 PLC - 2010-03-10
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
    icon of address6 East Parade, Leeds LS1 2AD
    PUBLIC LIMITED COMPANY incorporated on 2010-02-09 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • CRANBERRY 1 PLC
    S
    Registered number 07151159
    icon of addressHolgate Park Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
    UNITED KINGDOM
    CIF 1
  • CPPGROUP PLC
    S
    Registered number 7151159
    icon of address19th 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
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    icon of address6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CRANBERRY 22 LIMITED - 2010-03-10
    icon of address6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • CRANBERRY 22 LIMITED - 2010-03-10
    icon of address6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2010-02-11
    CIF 1 - Director → ME

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