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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 22
  • 1
    Prendergast, Paul
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Morrison, David
    Born in January 1959
    Individual (65 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Flash, Victoria
    Company Director born in April 1977
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Shaw, Emma Justine
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ 2021-04-16
    OF - Director → CIF 0
  • 5
    Sidle, Gary Douglas
    Finance born in January 1966
    Individual (9 offsprings)
    Officer
    2017-06-13 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Cifuentes, Luisa
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Bowling, David John
    Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2018-10-26 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Whitfield, Michael Peter
    Managing Director born in November 1960
    Individual (12 offsprings)
    Officer
    2018-05-10 ~ 2021-05-24
    OF - Director → CIF 0
  • 9
    Beavis, Lorraine Grace
    Individual (22 offsprings)
    Officer
    2017-04-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Prendergast, Mary
    Ceo born in June 1971
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2016-11-17
    OF - Director → CIF 0
  • 11
    Bermingham, Peter
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2018-06-26
    OF - Director → CIF 0
  • 12
    Ross, David Anthony
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    2019-10-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 13
    Atherton, Sarah Elizabeth
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Carter, Carl Steven
    Uk Country Ceo born in June 1970
    Individual (9 offsprings)
    Officer
    2021-05-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 15
    Walsh, Jason Carl
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    2017-04-07 ~ 2018-05-09
    OF - Director → CIF 0
  • 16
    Merttens, Robin Wickham
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    2017-05-25 ~ 2021-09-02
    OF - Director → CIF 0
  • 17
    Douglas, Alison Kay
    Head Of Proposition born in March 1972
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 18
    Ferguson, Andrew Kerr Adam
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 19
    Laird, Oliver Walter
    Chief Financial Officer born in May 1970
    Individual (69 offsprings)
    Officer
    2017-07-21 ~ 2018-10-02
    OF - Director → CIF 0
  • 20
    Clowes, Andrew Jonathan
    Insurance Broker born in August 1979
    Individual (4 offsprings)
    Officer
    2017-05-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 21
    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
    2017-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    BLINK INNOVATION LIMITED
    CPP SECURE LIMITED - now
    BLINK INNOVATION (UK) LIMITED - 2021-08-02 10257192
    BLINKINNOVATION LIMITED - 2017-06-01 10257192
    1, Church Hill 6, Lisgoold East, Leamlara, Co. Cork, Ireland
    Active Corporate (22 parents, 1 offspring)
    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
BLINK INNOVATION (UK) LIMITED - 2021-08-02
BLINKINNOVATION LIMITED - 2017-06-01
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CPP SECURE LIMITED
    Info
    BLINK INNOVATION (UK) LIMITED - 2021-08-02
    BLINKINNOVATION LIMITED - 2021-08-02
    Registered number 10257192
    6 East Parade, Leeds LS1 2AD
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • BLINK INNOVATION LIMITED
    S
    Registered number 592024
    1, Church Hill 6, Lisgoold East, Leamlara, Co. Cork, Ireland, T56D95
    Corporate in Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • CPP SECURE LIMITED - now
    BLINK INNOVATION (UK) LIMITED
    - 2021-08-02 10257192
    BLINKINNOVATION LIMITED
    - 2017-06-01 10257192
    6 East Parade, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ 2017-08-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.