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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 6
  • 1
    Murphy, Simon Francis, Dr
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, James Michael
    Director born in January 1985
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, James Thomas
    Finance Director born in October 1990
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    ARDEN ESTATE PARTNERSHIPS LTD - now
    COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
    PINCO 2081 LIMITED - 2004-02-16
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Nuttall, Graham
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2010-04-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Hopkins, Nikki
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Bailey, Michael Joseph
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Douglass, Charlotte Sophie Ellen
    Associate Director Asset Management born in December 1978
    Individual (94 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2024-09-12
    OF - Director → CIF 0
  • 5
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2023-10-24
    OF - Director → CIF 0
  • 6
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2010-05-10
    OF - Director → CIF 0
  • 7
    Kennedy, Angus John, Dr
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Ashton, Wayne Michael
    Born in November 1971
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 9
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2015-06-18
    OF - Director → CIF 0
  • 10
    Acklam, Simon David
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2014-02-20
    OF - Director → CIF 0
  • 11
    Deeley, Rosemary Lucy Jude
    Financial Controller born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2021-02-09
    OF - Director → CIF 0
  • 12
    Hancox, Juliet Maria
    Chief Operating Officer born in January 1962
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2010-03-09
    OF - Director → CIF 0
  • 14
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2018-04-23
    OF - Director → CIF 0
  • 16
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Sellers, Stanley Adrian
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Marsh, George Robert
    Born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2022-11-18
    OF - Director → CIF 0
  • 19
    Mcgirk, Paul James
    Director Of Business Development born in July 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 20
    Beswick, Sarah Jane
    Finance Director born in May 1977
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2014-02-20
    OF - Director → CIF 0
  • 21
    Farrant, Adrian John
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-10 ~ 2011-07-28
    OF - Director → CIF 0
  • 22
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2013-09-13
    OF - Director → CIF 0
  • 23
    Haan, John Edward
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 24
    Hollingworth, Clare Louise
    Interim Director Of Finance born in May 1968
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CCP FUNDCO 2 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CCP FUNDCO 2 LIMITED
    Info
    Registered number 07176639
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    Private Limited Company incorporated on 2010-03-03 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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