logo
explain how to read the page

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 17
  • 1
    Rigby, James Peter
    Company Director born in April 1971
    Individual (98 offsprings)
    Officer
    2013-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Murray, Michael
    Commercial Real Estate Director born in July 1970
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 3
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2020-01-27 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Rigby, Peter, Sir
    Company Director born in September 1943
    Individual (124 offsprings)
    Officer
    2013-07-17 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Rigby, Steven Paul
    Company Director born in December 1972
    Individual (98 offsprings)
    Officer
    2013-07-17 ~ 2020-01-27
    OF - Director → CIF 0
  • 8
    Holford, Daniel Terrance
    Born in December 1986
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 10
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2020-01-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Dos Santos, Manuel Carvalho De Sousa
    Finance Director born in July 1971
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 13
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2020-01-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (278 offsprings)
    Officer
    2013-06-12 ~ 2013-07-17
    OF - Director → CIF 0
  • 15
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 16
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2020-01-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    33 DOVER ST LIMITED - now
    RIGBY REAL ESTATE LIMITED
    - 2021-11-23 08566560 10739865
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1922) LIMITED - 2013-07-18
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CWDP INVESTMENT LIMITED

Period: 2013-07-18 ~ now
Company number: 08566575
Registered names
CWDP INVESTMENT LIMITED - now
INGLEBY (1923) LIMITED - 2013-07-18 03807474... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CWDP INVESTMENT LIMITED
    Info
    INGLEBY (1923) LIMITED - 2013-07-18
    Registered number 08566575
    Two Friargate, Station Square, Coventry CV1 2GN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-12 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CWDP INVESTMENT LIMITED (CRN:08566575)
    S
    Registered number 08566575
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    CIF 1
  • CWDP INVESTMENT LIMITED (CRN: 08566575)
    S
    Registered number 08566575
    James House, Warwick Road, Birmingham, West Midlands, B11 2LE
    UNITED KINGDOM
    CIF 2
  • CWDP INVESTMENT LIMITED
    S
    Registered number 08566575
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    COVENTRY & WARWICKSHIRE DEVELOPMENT PARTNERSHIP LLP
    OC364656
    Two Friargate, Station Square, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
    2014-03-04 ~ 2014-03-04
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.