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 5
  • 1
    Glover, James Nicholas
    Solicitor born in January 1969
    Individual (30 offsprings)
    Officer
    2022-11-01 ~ 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
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Higginbottom, Philip Edward
    Finance Director born in May 1974
    Individual (23 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 5
    INVICA INDUSTRIES LIMITED - now
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Wake, Darren
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2018-09-28
    OF - director → CIF 0
  • 2
    Stoyel, Rodney
    Director born in June 1949
    Individual
    Officer
    2002-03-08 ~ 2002-07-12
    OF - director → CIF 0
  • 3
    Clarke, William Fred
    Director born in September 1955
    Individual
    Officer
    1995-10-05 ~ 2002-05-01
    OF - director → CIF 0
  • 4
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2007-09-26
    OF - director → CIF 0
  • 5
    Abba, Glyn Michael
    Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-07-31
    OF - director → CIF 0
  • 6
    Foster, David Edward
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2001-11-16
    OF - director → CIF 0
  • 7
    Veasey, John Robert
    Individual (3 offsprings)
    Officer
    1992-12-07 ~ 1995-10-05
    OF - secretary → CIF 0
  • 8
    Crawford, Donna
    Accountant born in April 1967
    Individual
    Officer
    2002-03-08 ~ 2004-03-05
    OF - director → CIF 0
  • 9
    Vicary, David Anthony
    Director born in September 1946
    Individual
    Officer
    ~ 1995-10-05
    OF - director → CIF 0
  • 10
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2022-10-27
    OF - director → CIF 0
  • 11
    Gainham, John Henry
    Director born in August 1934
    Individual (3 offsprings)
    Officer
    ~ 1995-10-05
    OF - director → CIF 0
  • 12
    Wallace, George Roger
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-10-05
    OF - director → CIF 0
  • 13
    Williams, Brian Arthur
    Director born in February 1951
    Individual
    Officer
    1995-10-05 ~ 2002-03-08
    OF - director → CIF 0
    Williams, Brian Arthur
    Manging Director born in February 1951
    Individual
    2004-03-05 ~ 2005-03-31
    OF - director → CIF 0
    Williams, Brian Arthur
    Company Secretary/Director
    Individual
    Officer
    1995-10-05 ~ 1996-08-23
    OF - secretary → CIF 0
    Williams, Brian Arthur
    Company Secretary/Di
    Individual
    2002-03-08 ~ 2005-03-31
    OF - secretary → CIF 0
  • 14
    Bean, Beverley Jayne
    Individual
    Officer
    1996-08-23 ~ 2002-03-08
    OF - secretary → CIF 0
  • 15
    Clement, Christopher John
    Director born in January 1941
    Individual
    Officer
    ~ 1992-07-01
    OF - director → CIF 0
  • 16
    Howarth, Stephen
    Director born in January 1947
    Individual
    Officer
    1995-10-05 ~ 2001-11-30
    OF - director → CIF 0
  • 17
    Rowlands, David Philip
    Director born in November 1943
    Individual
    Officer
    ~ 1992-07-01
    OF - director → CIF 0
  • 18
    Muirhead, Hugh Spencer
    Company Secretary born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1993-04-02
    OF - director → CIF 0
  • 19
    Deeley, Derick Albert
    Director born in August 1931
    Individual
    Officer
    ~ 1992-07-01
    OF - director → CIF 0
  • 20
    Mcerlain, David Patrick
    Director born in November 1947
    Individual
    Officer
    ~ 1993-03-11
    OF - director → CIF 0
  • 21
    Barclay, James Neville
    Director born in February 1930
    Individual
    Officer
    ~ 1992-07-01
    OF - director → CIF 0
  • 22
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - secretary → CIF 0
  • 23
    Sadler, Maurice
    Director born in September 1936
    Individual
    Officer
    ~ 1992-07-01
    OF - director → CIF 0
  • 24
    Broom, Keith
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    1995-10-05 ~ 2001-12-31
    OF - director → CIF 0
  • 25
    Dalby, Graham Edward
    Individual
    Officer
    ~ 1992-12-07
    OF - secretary → CIF 0
  • 26
    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
    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 firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CPLD LIMITED

Previous name
L.C.P. FUELS LIMITED - 1998-07-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CPLD LIMITED
    Info
    L.C.P. FUELS LIMITED - 1998-07-03
    Registered number 00668114
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    Private Limited Company incorporated on 1960-08-19 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • CPLD LIMITED
    S
    Registered number 668114
    Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom, S21 1TZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEREFORDSHIRE FUELS LIMITED - 1998-02-24
    Westthorpe Fields Road, Killamarsh, Sheffield
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.