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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
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (77 offsprings)
    Officer
    2015-10-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Gregson, Charles Henry
    Director born in June 1947
    Individual (64 offsprings)
    Officer
    2010-02-09 ~ 2014-01-29
    OF - Director → CIF 0
  • 3
    Miller, Jeremy Ronald St John
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Sowery, Martin
    Individual (30 offsprings)
    Officer
    2010-02-09 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 5
    Hamlin, Mark William
    Company Director born in November 1954
    Individual (19 offsprings)
    Officer
    2016-05-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Escott, Brent
    Company Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    Parsons, Craig
    Company Director born in June 1970
    Individual (62 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Astley-stone, Shaun Kingsley
    Company Director born in May 1959
    Individual (11 offsprings)
    Officer
    2013-09-02 ~ 2016-05-05
    OF - Director → CIF 0
  • 9
    Morgan, Peter John
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    2010-02-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Elliott, Timothy Roger
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Evans, Ruth Elizabeth
    Company Director born in October 1957
    Individual (10 offsprings)
    Officer
    2013-10-04 ~ 2016-02-11
    OF - Director → CIF 0
  • 12
    Pyper, Simon John
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Titchener, Alan John
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 14
    Morrison, David John
    Born in January 1959
    Individual (65 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 15
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2010-02-09 ~ 2013-08-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (103 offsprings)
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 16
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (69 offsprings)
    Officer
    2017-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Shaw, Emma Justine
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    2016-07-31 ~ 2021-04-16
    OF - Director → CIF 0
  • 18
    Rajguru, Abhai
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2015-12-23 ~ 2016-05-05
    OF - Director → CIF 0
  • 19
    De Smedt, Patrick Jean-marie
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    2010-08-19 ~ 2012-11-15
    OF - Director → CIF 0
  • 20
    Barter, Brian
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 21
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2015-01-13
    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
    Anstee, Eric Edward
    Chartered Accountant born in January 1951
    Individual (104 offsprings)
    Officer
    2014-12-23 ~ 2015-07-03
    OF - Director → CIF 0
  • 24
    Bowling, David John
    Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2022-03-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2013-10-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 26
    Thompson, Simon James
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 27
    Watts, Paula Mary
    Individual (94 offsprings)
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 28
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    2010-02-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Ogston, Hamish Macgregor
    Director born in May 1948
    Individual (13 offsprings)
    Officer
    2010-02-09 ~ 2013-06-28
    OF - Director → CIF 0
    Mr Hamish Macgregor Ogston
    Born in May 1948
    Individual (13 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
  • 30
    Sykes, Eleanor Jane
    Chief Operating Officer born in November 1976
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 31
    Lapthorne, Richard Douglas, Sir
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ 2021-01-31
    OF - Director → CIF 0
  • 32
    Stobart, Paul Lancelot
    Company Director born in May 1957
    Individual (68 offsprings)
    Officer
    2011-10-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 33
    Cooper, Nicholas Ian
    Company Director & Solicitor born in May 1964
    Individual (111 offsprings)
    Officer
    2016-05-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 34
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2015-07-30 ~ 2016-05-05
    OF - Director → CIF 0
  • 35
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (19 offsprings)
    Officer
    2016-05-18 ~ 2022-02-07
    OF - Director → CIF 0
  • 36
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Woolley, Eric Rhys
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2010-02-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 38
    Owen, Arthur Leslie
    Director born in February 1949
    Individual (41 offsprings)
    Officer
    2010-09-21 ~ 2015-01-13
    OF - Director → CIF 0
  • 39
    Canham, Roger Timothy
    Company Director born in May 1964
    Individual (16 offsprings)
    Officer
    2015-05-22 ~ 2016-05-05
    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 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

Period: 2010-03-10 ~ now
Company number: 07151159 01659493... (more)
Registered names
CPPGROUP PLC - now 01659493... (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 2 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
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 GROUP LIMITED
    - now 06535283 01659493... (more)
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    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 5 April 2026 and licensed under the Open Government Licence v3.0.