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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 15
  • 1
    Walsh, Jason Carl
    Chief Executive Officer born in February 1971
    Individual (19 offsprings)
    Officer
    2016-05-18 ~ 2022-02-09
    OF - Director → CIF 0
  • 2
    Pyper, Simon John
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Eleanor Jane
    Company Director born in November 1976
    Individual (6 offsprings)
    Officer
    2023-05-16 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Bowling, David John
    Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2022-02-09 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Escott, Brent
    Company Director born in January 1970
    Individual (48 offsprings)
    Officer
    2014-08-04 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2014-08-04 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (77 offsprings)
    Officer
    2015-07-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Sidle, Gary Douglas
    Finance born in January 1966
    Individual (9 offsprings)
    Officer
    2017-04-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 9
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2015-07-08 ~ 2016-05-19
    OF - Director → CIF 0
  • 10
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (92 offsprings)
    Officer
    2015-07-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Barter, Brian
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 13
    Parsons, Craig
    Company Director born in June 1970
    Individual (62 offsprings)
    Officer
    2014-08-04 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Anstee, Eric Edward
    Chartered Accountant born in January 1951
    Individual (104 offsprings)
    Officer
    2015-02-23 ~ 2015-07-08
    OF - Director → CIF 0
  • 15
    CPP HOLDINGS LIMITED
    - now 01659493
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED
    - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPPGROUP SERVICES LIMITED

Period: 2014-08-04 ~ now
Company number: 09160126
Registered name
CPPGROUP SERVICES LIMITED - now 07151159... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CPPGROUP SERVICES LIMITED
    Info
    Registered number 09160126
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-04 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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