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 10
  • 1
    Dudley-scales, Claire Louisa
    Born in May 1976
    Individual (52 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Hoffbrand, Philip
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Eric
    Individual (68 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Burns, Gordon David
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Schreier, Alexei James
    Born in October 1976
    Individual (49 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Leslie, Darren Joseph
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Rankin, Gavin Robert
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Gibbor, Mark Adam
    Born in July 1988
    Individual (25 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Parkhill, Iain
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 10
    CPH 2024 LIMITED
    15848218
    C P House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CP PAC GROUP LIMITED

Period: 2025-10-16 ~ now
Company number: 16413532
Registered names
CP PAC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CP PAC GROUP LIMITED
    Info
    TRITON BIDCO LIMITED - 2025-10-16
    Registered number 16413532
    C P House, Otterspool Way, Watford, Hertfordshire WD25 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2025-04-28 (11 months). The status of the company number is Active.
    CIF 0
  • CP PAC GROUP LIMITED
    S
    Registered number 16413532
    C P House, Otterspool Way, Watford, Hertfordshire, England, WD25 8JJ
    Private Company Limited By Shares in Companies House Of England & Wales, England
    CIF 1
  • TRITON BIDCO LIMITED
    S
    Registered number missing
    C P House, Otterspool Way, Watford, England, WD25 8JJ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAWTRONIC HOLDINGS LIMITED
    - now 06354256
    OPALSHIELD LIMITED - 2007-10-22
    Cp House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2026-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
    NI657403 NI649957
    Units 35-37 Somerton Industrial Park, Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2025-07-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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.