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 7
  • 1
    Glover, James Nicholas
    Solicitor born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Jason David
    Accountant born in December 1982
    Individual (41 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Anson, Steven Leslie
    Managing Director born in July 1965
    Individual (18 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Whiteley, Mark Noel
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Higginbottom, Philip Edward
    Finance Director born in May 1974
    Individual (23 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Julian David
    Sales Director born in October 1971
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 7
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Wilson, Graeme Angus
    Born in April 1962
    Individual
    Officer
    2010-03-10 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Wake, Darren
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Proctor, Raymond
    Finance Director born in March 1945
    Individual
    Officer
    1993-07-27 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Stoyel, Rodney
    Director born in June 1949
    Individual
    Officer
    2002-03-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Clarke, William Fred
    Managing Director born in September 1955
    Individual
    Officer
    1997-06-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2007-09-26
    OF - Director → CIF 0
  • 7
    Seddon, Linda Frances
    Individual
    Officer
    1995-01-06 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 8
    Baker, David John
    Finance Director born in December 1945
    Individual
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 9
    Murray, Leslie Porter
    Director born in July 1942
    Individual (4 offsprings)
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 10
    Butler, Michael Howard
    Finance Director born in February 1936
    Individual
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 11
    Garrett, George Martin
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1994-12-28
    OF - Director → CIF 0
    1995-05-23 ~ 1995-11-20
    OF - Director → CIF 0
    ~ 1995-11-20
    OF - Director → CIF 0
  • 12
    Hutchinson, Philip Linford
    Solicitor born in October 1947
    Individual
    Officer
    1995-05-23 ~ 1995-11-20
    OF - Director → CIF 0
  • 13
    Banham, Gordon Frank Colenso
    Company Director born in June 1964
    Individual (58 offsprings)
    Officer
    1998-07-02 ~ 2001-07-20
    OF - Director → CIF 0
  • 14
    Houliston, David Shennan
    Managing Director Oil Division born in June 1934
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 15
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 16
    Hamilton, David James
    Operations Director born in May 1968
    Individual
    Officer
    2007-10-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Hughes, Graham
    Operations Director born in July 1952
    Individual
    Officer
    2010-09-13 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Chambers, Paul Jonathan
    Chartered Accountant born in January 1951
    Individual
    Officer
    1996-08-15 ~ 1997-06-02
    OF - Director → CIF 0
  • 19
    Barber, Richard John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2007-09-21
    OF - Director → CIF 0
    2015-01-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Crawford, Donna
    Accountant born in April 1967
    Individual
    Officer
    2002-03-08 ~ 2004-03-06
    OF - Director → CIF 0
  • 21
    Carden, John Ernest
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2010-04-20
    OF - Director → CIF 0
  • 22
    Higginson, Stephen
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    1995-08-18 ~ 1995-11-20
    OF - Director → CIF 0
  • 23
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2022-10-27
    OF - Director → CIF 0
  • 24
    Taylor, Alan
    Director born in October 1934
    Individual
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
  • 25
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual
    Officer
    1997-06-02 ~ 2002-03-08
    OF - Director → CIF 0
    2004-03-06 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 26
    Dudley, John Basil
    Personnel Director born in September 1932
    Individual
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 27
    Port, David Charles
    Cheif Executive born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 28
    Bean, Beverley Jayne
    Individual
    Officer
    1997-06-02 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 29
    Scott, Peter
    Director born in January 1953
    Individual
    Officer
    2008-02-29 ~ 2017-09-13
    OF - Director → CIF 0
  • 30
    Howarth, Stephen
    Managing Director born in January 1947
    Individual
    Officer
    1997-06-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 32
    Bates, Martin Jonathan
    Assistant born in August 1953
    Individual
    Officer
    1996-08-15 ~ 1997-06-02
    OF - Director → CIF 0
  • 33
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 34
    White, John
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 35
    Borkett, Michael Victor
    Coal Retail Dir born in January 1947
    Individual
    Officer
    1995-05-23 ~ 1997-06-02
    OF - Director → CIF 0
  • 36
    Broom, Keith
    Finance Director born in May 1963
    Individual (24 offsprings)
    Officer
    1997-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Izard, John Clive
    Accountant born in September 1948
    Individual
    Officer
    1995-06-30 ~ 1995-11-20
    OF - Director → CIF 0
    ~ 1995-11-20
    OF - Director → CIF 0
  • 38
    Hayes, Anthony Gerald
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 39
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

HOMEFIRE GROUP LIMITED

Previous names
CPL DISTRIBUTION LIMITED - 2022-09-29
BRITISH FUELS LIMITED - 1998-04-06
BRITISH FUEL COMPANY LIMITED - 1993-03-29
CAWOODS COAL LIMITED - 1987-11-03
T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Related profiles found in government register
  • HOMEFIRE GROUP LIMITED
    Info
    CPL DISTRIBUTION LIMITED - 2022-09-29
    BRITISH FUELS LIMITED - 1998-04-06
    BRITISH FUEL COMPANY LIMITED - 1993-03-29
    CAWOODS COAL LIMITED - 1987-11-03
    T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01
    Registered number 00544782
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    Private Limited Company incorporated on 1955-02-19 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CPL DISTRIBUTION LIMITED
    S
    Registered number 544782
    Westthorpe Fields Road, Killamarsh, Killamarsh, Sheffield, England, S21 1TZ
    Private Limited Company in Companies House, England
    CIF 1
  • CPL DISTRIBUTION LIMITED
    S
    Registered number 544782
    Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    A.C. REYNOLDS & SONS (COAL SUPPLIERS) LIMITED - 1990-01-18
    D.H. FRANCIS & COMPANY LIMITED - 1976-12-31
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BART 155 LIMITED - 1998-07-10
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BRITISH FUELS PENSION TRUSTEES LIMITED - 1999-06-10
    DMWSL 166 LIMITED - 1995-11-17
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.