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 9
  • 1
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Jeremy Ronald St John
    Non-Executive Director born in July 1959
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Hamish Macgregor Ogston
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Morrison, David John
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Simon James
    Company Director born in October 1967
    Individual (24 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Eleanor Jane
    Chief Operating Officer born in November 1976
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Glenister, Alice May
    Non-Executive Director born in November 1991
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Bowling, David John
    Accountant born in October 1976
    Individual (14 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Pyper, Simon John
    Chief Executive Officer born in November 1966
    Individual (38 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Lapthorne, Richard Douglas, Sir
    Company Director born in April 1943
    Individual
    Officer
    2016-05-05 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    2013-10-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Cooper, Nicholas Ian
    Company Director & Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Hamlin, Mark William
    Company Director born in November 1954
    Individual (8 offsprings)
    Officer
    2016-05-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Gregson, Charles Henry
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ 2014-01-29
    OF - Director → CIF 0
  • 7
    Ogston, Hamish Macgregor
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2010-02-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Astley-stone, Shaun Kingsley
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2016-05-05
    OF - Director → CIF 0
  • 9
    Watts, Paula Mary
    Individual
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 10
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 11
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    2015-10-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 13
    Shaw, Emma Justine
    Company Director born in July 1969
    Individual
    Officer
    2016-07-31 ~ 2021-04-16
    OF - Director → CIF 0
  • 14
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 15
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    Officer
    2016-05-18 ~ 2022-02-07
    OF - Director → CIF 0
  • 16
    Sowery, Martin
    Individual
    Officer
    2010-02-09 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 17
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    2015-07-30 ~ 2016-05-05
    OF - Director → CIF 0
  • 18
    Anstee, Eric Edward
    Chartered Accountant born in January 1951
    Individual (11 offsprings)
    Officer
    2014-12-23 ~ 2015-07-03
    OF - Director → CIF 0
  • 19
    Owen, Arthur Leslie
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2015-01-13
    OF - Director → CIF 0
  • 20
    De Smedt, Patrick Jean-marie
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2012-11-15
    OF - Director → CIF 0
  • 21
    Elliott, Timothy Roger
    Company Director born in December 1958
    Individual
    Officer
    2017-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 22
    Stobart, Paul Lancelot
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 23
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Canham, Roger Timothy
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2015-05-22 ~ 2016-05-05
    OF - Director → CIF 0
  • 25
    Morgan, Peter John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Parker, Shaun
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2010-02-09 ~ 2013-08-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (29 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 27
    Woolley, Eric Rhys
    Director born in March 1959
    Individual
    Officer
    2010-02-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 28
    Evans, Ruth Elizabeth
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2016-02-11
    OF - Director → CIF 0
  • 29
    Titchener, Alan John
    Individual
    Officer
    2011-04-01 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 30
    Rajguru, Abhai
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ 2016-05-05
    OF - Director → CIF 0
  • 31
    64-66, 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 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

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
    6 East Parade, Leeds LS1 2AD
    Public Limited Company incorporated on 2010-02-09 (15 years 5 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
    Holgate Park Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
    UNITED KINGDOM
    CIF 1
  • CPPGROUP PLC
    S
    Registered number 7151159
    6, East Parade, Leeds, United Kingdom, LS1 2AD
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    6 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CRANBERRY 22 LIMITED - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • CRANBERRY 22 LIMITED - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2010-02-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.