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 6
  • 1
    Self, John Gary
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2023-11-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Stringer, Brandon Owen
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2011-08-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Little, Joseph George
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2024-01-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Mole, Steven David
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2011-07-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Steven David Mole
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 5
    Hastie, Graham Lunn
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Barber, Timothy Reginald
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2011-07-29 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 24
  • 1
    Townsley, Scott
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 2
    Tarr, Lea Anthony
    Born in October 1980
    Individual
    Officer
    2020-07-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 3
    Odell, Jonathan
    Born in December 1978
    Individual
    Officer
    2017-09-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 4
    Delany, Siobhan Brigid
    Born in September 1974
    Individual
    Officer
    2021-10-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 5
    Henday, Giles
    Born in March 1964
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2018-07-27
    OF - LLP Member → CIF 0
  • 6
    Cleverly, Mark Andrew
    Born in March 1970
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 7
    Lloyd, Nicholas Paul
    Born in March 1986
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 8
    Lavery, Christopher James
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-10-02 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 9
    Crilley, Frank
    Born in June 1962
    Individual
    Officer
    2011-08-16 ~ 2014-08-22
    OF - LLP Designated Member → CIF 0
  • 10
    Infante, Joseph Anthony
    Born in February 1952
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2020-02-27
    OF - LLP Member → CIF 0
  • 11
    Adams, Duncan Simon
    Born in January 1965
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 12
    Barnes, Thomas
    Born in January 1984
    Individual
    Officer
    2020-01-21 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 13
    Swift, Andrew Edward
    Born in June 1972
    Individual
    Officer
    2015-11-16 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 14
    Beever, Allen John
    Born in April 1980
    Individual
    Officer
    2021-02-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 15
    Hughes, Michael
    Born in August 1968
    Individual (95 offsprings)
    Officer
    2012-01-16 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 16
    Shackleton, Andrew David Maughan
    Born in May 1973
    Individual
    Officer
    2019-07-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 17
    Watts, David Andrew
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2022-02-23
    OF - LLP Member → CIF 0
  • 18
    Botelle, Matthew James
    Born in September 1969
    Individual
    Officer
    2014-01-14 ~ 2015-11-13
    OF - LLP Member → CIF 0
  • 19
    Wildgoose, Ian David
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 20
    Norris, Andrew
    Born in January 1963
    Individual
    Officer
    2012-07-27 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 21
    Evans, Osian Rhys
    Born in March 1987
    Individual
    Officer
    2024-02-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 22
    Todman, Andrew William
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2015-02-11
    OF - LLP Member → CIF 0
  • 23
    Unit 9, Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    259,476 GBP2023-07-31
    Officer
    2011-08-16 ~ 2023-11-27
    PE - LLP Designated Member → CIF 0
  • 24
    Crowe Clark Whitehill, St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ 2019-07-26
    PE - LLP Member → CIF 0
parent relation
Company in focus

CPC PROJECT SERVICES (UK) LLP

Previous name
CPC PROJECT SERVICES LLP - 2024-03-29
Related profiles found in government register
  • CPC PROJECT SERVICES (UK) LLP
    Info
    CPC PROJECT SERVICES LLP - 2024-03-29
    Registered number OC366907
    100 Wood Street, London EC2V 7AN
    Limited Liability Partnership incorporated on 2011-07-29 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • CPC PROJECT SERVICES LLP
    S
    Registered number Oc366907
    100, Wood Street, London, England, EC2V 7AN
    Limited Liability Partnership in Companies House, England
    CIF 1
    Limited Liability Partnership in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    100 Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2024-03-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    100 Wood Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.