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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
    Annable, Benedict Tobias
    Born in October 1977
    Individual (49 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Jamieson, Katrina
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hyler, James Bradley
    Born in July 1978
    Individual (33 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (44 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 6
    CENTER PARCS FINANCE HOLDINGS 2 LIMITED 11725903 11725901
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Kent, Paul
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Whaley, Colin Bernard
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Robinson, Martin
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Widdowson, Andy William
    Manager born in November 1964
    Individual
    Officer
    2012-02-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    De'ath, Andrew John
    Manager born in October 1967
    Individual
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Park, Alan
    Manager born in December 1967
    Individual
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Todd, Christopher
    Accountant born in August 1969
    Individual
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 9
    Singh-dehal, Rajbinder
    Solicitor born in May 1977
    Individual (59 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    Matton, Wayne
    Manager born in June 1961
    Individual
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (13 offsprings)
    Officer
    2011-06-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    White, Graham
    Director born in October 1956
    Individual
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Burych, Andrew
    Director born in December 1985
    Individual
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 14
    Dalby, Martin Peter
    Director born in November 1961
    Individual (37 offsprings)
    Officer
    2011-09-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 15
    Moakes, Kerry, Mr
    Manager born in May 1967
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 16
    Ruston, Christopher
    Manager born in October 1964
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 17
    Leavor, Judith Elizabeth
    Director born in June 1957
    Individual
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 18
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 19
    Goddard, Susan
    Manager born in May 1972
    Individual
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 20
    Rudman, Philip James
    Accountant born in February 1964
    Individual
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 21
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 22
    Barrett, James William Allanson
    Manager born in March 1970
    Individual
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 23
    Henderson, Karen
    Manager born in April 1958
    Individual
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 24
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2011-09-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 25
    Neilson, Michael John
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 26
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296, SC750731
    Brookfield Place 181, Bay Street Suite 300, Toronto, Ontario, Onm5j 2t3, Canada
    Active Corporate (4 parents, 202 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Has significant influence or controlCIF 0
  • 27
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-06-02 ~ 2011-09-01
    PE - Director → CIF 0
    2011-06-02 ~ 2011-09-01
    PE - Secretary → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-06-02 ~ 2011-09-01
    PE - Director → CIF 0
parent relation
Company in focus

CP MGMT LIMITED

Previous name
ALNERY NO. 2976 LIMITED - 2011-09-01 01437197, 01437199, 01438185... (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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.