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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 31
  • 1
    Clarke, William Fred
    Director born in September 1955
    Individual (27 offsprings)
    Officer
    1995-10-05 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Williams, Brian Arthur
    Director born in February 1951
    Individual (39 offsprings)
    Officer
    1995-10-05 ~ 2002-03-08
    OF - Director → CIF 0
    2004-03-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Company Secretary/Director
    Individual (39 offsprings)
    Officer
    1995-10-05 ~ 1996-03-05
    OF - Secretary → CIF 0
    Williams, Brian Arthur
    Company Secretary/Di
    Individual (39 offsprings)
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Howarth, Stephen
    Director born in January 1947
    Individual (22 offsprings)
    Officer
    1995-10-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Vicary, David Anthony
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    (before 1991-03-17) ~ 1992-09-14
    OF - Director → CIF 0
  • 5
    Saunders, Georgina
    Secretary born in February 1945
    Individual (1 offspring)
    Officer
    (before 1991-03-17) ~ 1992-09-14
    OF - Director → CIF 0
    Saunders, Georgina
    Individual (1 offspring)
    Officer
    (before 1991-03-17) ~ 1992-09-14
    OF - Secretary → CIF 0
  • 6
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2016-10-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    2002-07-12 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Lomax, Jack Read
    Individual (5 offsprings)
    Officer
    1994-10-31 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 10
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (42 offsprings)
    Officer
    2005-03-03 ~ 2007-09-26
    OF - Director → CIF 0
  • 11
    Saunders, Malcolm
    Coal Merchant born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-03-17) ~ 1992-09-14
    OF - Director → CIF 0
  • 12
    Foster, David Edward
    Director born in June 1943
    Individual (29 offsprings)
    Officer
    1995-10-05 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 14
    Barber, Richard John
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2016-11-08 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 16
    Abba, Glyn Michael
    Finance Director born in July 1960
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Broom, Keith
    Director born in May 1963
    Individual (93 offsprings)
    Officer
    1995-10-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Winfield, Richard Sheridan
    Finance Director born in March 1945
    Individual (15 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-11-10
    OF - Director → CIF 0
  • 19
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-03-05 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 20
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 21
    Dalby, Graham Edward
    Company Executive born in March 1940
    Individual (6 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-10-30
    OF - Director → CIF 0
    Dalby, Graham Edward
    Individual (6 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-10-30
    OF - Secretary → CIF 0
  • 22
    Wallace, George Roger
    Director born in April 1946
    Individual (32 offsprings)
    Officer
    1994-02-22 ~ 1995-10-05
    OF - Director → CIF 0
  • 23
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 24
    Stoyel, Rodney
    Director born in June 1949
    Individual (45 offsprings)
    Officer
    2002-03-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 25
    Anson, Steven Leslie
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 26
    Wake, Darren
    Finance Director born in November 1967
    Individual (36 offsprings)
    Officer
    2007-09-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    Crawford, Donna
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    2002-03-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 28
    Gainham, John Henry
    Director born in August 1934
    Individual (33 offsprings)
    Officer
    1994-02-22 ~ 1995-10-05
    OF - Director → CIF 0
  • 29
    Wilson, Terry Vincent
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 1995-03-10
    OF - Director → CIF 0
  • 30
    INVICA INDUSTRIES LIMITED
    - now 02993245 14343186
    CPL INDUSTRIES LIMITED - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (38 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CPL INDUSTRIES LATVIA LIMITED

Period: 2018-07-24 ~ now
Company number: 00584163
Registered names
CPL INDUSTRIES LATVIA LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46719 - Wholesale Of Other Fuels And Related Products

  • CPL INDUSTRIES LATVIA LIMITED
    Info
    CPL FUELS LIMITED - 2018-07-24
    CPL INDUSTRIES LIMITED - 2018-07-24
    J. SAUNDERS & SONS LIMITED - 2018-07-24
    Registered number 00584163
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1957-05-17 (69 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.