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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
    Atherton, Sarah Elizabeth
    Born in September 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morrison, David
    Born in January 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Andrew Kerr Adam
    Born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Cifuentes, Luisa
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    CPP GROUP PLC - 2008-07-07
    SWALEMINSTER LIMITED - 1984-01-18
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    icon of address6, East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Clowes, Andrew Jonathan
    Insurance Broker born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Flash, Victoria
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    Merttens, Robin Wickham
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    Carter, Carl Steven
    Uk Country Ceo born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 6
    Prendergast, Mary
    Ceo born in June 1971
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2016-11-17
    OF - Director → CIF 0
  • 7
    Shaw, Emma Justine
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2021-04-16
    OF - Director → CIF 0
  • 8
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Sidle, Gary Douglas
    Finance born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2017-07-21
    OF - Director → CIF 0
  • 10
    Walsh, Jason Carl
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-05-09
    OF - Director → CIF 0
  • 11
    Douglas, Alison Kay
    Head Of Proposition born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 12
    Ross, David Anthony
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 13
    Bermingham, Peter
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2018-06-26
    OF - Director → CIF 0
  • 14
    Whitfield, Michael Peter
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-10 ~ 2021-05-24
    OF - Director → CIF 0
  • 15
    Bowling, David John
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Prendergast, Paul
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 2018-06-26
    OF - Director → CIF 0
  • 17
    icon of address1, Church Hill 6, Lisgoold East, Leamlara, Co. Cork, Ireland
    Corporate
    Person with significant control
    2016-06-29 ~ 2017-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPP SECURE LIMITED

Previous names
BLINKINNOVATION LIMITED - 2017-06-01
BLINK INNOVATION (UK) LIMITED - 2021-08-02
Standard Industrial Classification
65120 - Non-life Insurance

  • CPP SECURE LIMITED
    Info
    BLINKINNOVATION LIMITED - 2017-06-01
    BLINK INNOVATION (UK) LIMITED - 2017-06-01
    Registered number 10257192
    icon of address6 East Parade, Leeds LS1 2AD
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 6 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
Active 0
  • Not found in our database.

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