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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 5
  • 1
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Holford, Daniel Terrance
    Born in December 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Paras Raj
    Born in August 1983
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Rigby, Peter, Sir
    Company Director born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2020-01-27
    OF - Director → CIF 0
  • 3
    Dos Santos, Manuel Carvalho De Sousa
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Rigby, Steven Paul
    Company Director born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2020-03-16
    OF - Director → CIF 0
  • 6
    Rigby, James Peter
    Company Director born in April 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Murray, Michael
    Commercial Real Estate Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 10
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2013-07-17
    OF - Director → CIF 0
  • 12
    33 DOVER ST LIMITED - now
    INGLEBY (1922) LIMITED - 2013-07-18
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,936 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CWDP INVESTMENT LIMITED

Previous name
INGLEBY (1923) LIMITED - 2013-07-18
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
    icon of addressTwo Friargate, Station Square, Coventry CV1 2GN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-12 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CWDP INVESTMENT LIMITED (CRN:08566575)
    S
    Registered number 08566575
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    CIF 1
  • CWDP INVESTMENT LIMITED (CRN: 08566575)
    S
    Registered number 08566575
    icon of addressJames House, Warwick Road, Birmingham, West Midlands, B11 2LE
    UNITED KINGDOM
    CIF 2
  • CWDP INVESTMENT LIMITED
    S
    Registered number 08566575
    icon of addressLumonics 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
Active 1
  • icon of addressTwo Friargate, Station Square, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.