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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 33
  • 1
    Hyler, James Bradley
    Born in July 1978
    Individual (43 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Susan
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Mccrain, Kevin O'donnell
    Born in July 1979
    Individual (97 offsprings)
    Officer
    2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    Morris, Craig Alexander James
    Born in July 1975
    Individual (235 offsprings)
    Officer
    2011-06-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Skaar, Steven Jerry
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Robinson, Martin
    Born in June 1962
    Individual (110 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Ruston, Christopher
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Park, Alan
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 9
    Matton, Wayne
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    Burych, Andrew
    Born in December 1985
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 11
    Neilson, Michael John
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    Widdowson, Andy William
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Henderson, Karen
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 15
    Singh-dehal, Rajbinder
    Born in May 1977
    Individual (59 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Inglett, Paul
    Born in November 1966
    Individual (140 offsprings)
    Officer
    2011-09-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 17
    De'ath, Andrew John
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 18
    Rudman, Philip James
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 19
    White, Graham
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 20
    Kent, Paul
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 21
    Dalby, Martin Peter
    Born in November 1961
    Individual (63 offsprings)
    Officer
    2011-09-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 22
    Moakes, Kerry, Mr
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 23
    Whaley, Colin Bernard
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 24
    Jamieson, Katrina
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 25
    Vaughan, Zachary Bryan
    Born in August 1977
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 26
    Barrett, James William Allanson
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 27
    Todd, Christopher
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 28
    Leavor, Judith Elizabeth
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 29
    Annable, Benedict Tobias
    Born in October 1977
    Individual (52 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 30
    CENTER PARCS FINANCE HOLDINGS 2 LIMITED 11725903 11725901... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-01-08 ~ 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
  • 31
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place 181, Bay Street Suite 300, Toronto, Ontario, Onm5j 2t3, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Has significant influence or controlCIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2011-06-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2011-06-02 ~ 2011-09-01
    OF - Director → CIF 0
    2011-06-02 ~ 2011-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CP MGMT LIMITED

Period: 2011-09-01 ~ now
Company number: 07656457
Registered names
CP MGMT LIMITED - now
ALNERY NO. 2976 LIMITED - 2011-09-01 07671090... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CP MGMT LIMITED
    Info
    ALNERY NO. 2976 LIMITED - 2011-09-01
    Registered number 07656457
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2011-06-02 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.