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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
    Deeley, Derick Albert
    Director born in August 1931
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 2
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Donna
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    2002-03-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Gainham, John Henry
    Director born in August 1934
    Individual (31 offsprings)
    Officer
    ~ 1995-10-05
    OF - Director → CIF 0
  • 5
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Howarth, Stephen
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    1995-10-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Foster, David Edward
    Director born in June 1943
    Individual (29 offsprings)
    Officer
    1995-10-05 ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    Veasey, John Robert
    Individual (17 offsprings)
    Officer
    1992-12-07 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 9
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    Williams, Brian Arthur
    Director born in February 1951
    Individual (39 offsprings)
    Officer
    1995-10-05 ~ 2002-03-08
    OF - Director → CIF 0
    Williams, Brian Arthur
    Manging Director born in February 1951
    Individual (39 offsprings)
    2004-03-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Company Secretary/Director
    Individual (39 offsprings)
    Officer
    1995-10-05 ~ 1996-08-23
    OF - Secretary → CIF 0
    Williams, Brian Arthur
    Company Secretary/Di
    Individual (39 offsprings)
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    2002-07-12 ~ 2022-10-27
    OF - Director → CIF 0
  • 13
    Dalby, Graham Edward
    Individual (6 offsprings)
    Officer
    ~ 1992-12-07
    OF - Secretary → CIF 0
  • 14
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (38 offsprings)
    Officer
    2005-03-03 ~ 2007-09-26
    OF - Director → CIF 0
  • 15
    Clarke, William Fred
    Director born in September 1955
    Individual (27 offsprings)
    Officer
    1995-10-05 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Mcerlain, David Patrick
    Director born in November 1947
    Individual (13 offsprings)
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 17
    Stoyel, Rodney
    Director born in June 1949
    Individual (44 offsprings)
    Officer
    2002-03-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 18
    Broom, Keith
    Director born in May 1963
    Individual (87 offsprings)
    Officer
    1995-10-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Muirhead, Hugh Spencer
    Company Secretary born in January 1956
    Individual (13 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 20
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-08-23 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 21
    Rowlands, David Philip
    Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 22
    Clement, Christopher John
    Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 23
    Barclay, James Neville
    Director born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 24
    Wallace, George Roger
    Director born in April 1946
    Individual (28 offsprings)
    Officer
    ~ 1995-10-05
    OF - Director → CIF 0
  • 25
    Abba, Glyn Michael
    Finance Director born in July 1960
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Sadler, Maurice
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 27
    Wake, Darren
    Finance Director born in November 1967
    Individual (36 offsprings)
    Officer
    2007-09-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 28
    Vicary, David Anthony
    Director born in September 1946
    Individual (10 offsprings)
    Officer
    ~ 1995-10-05
    OF - Director → CIF 0
  • 29
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 30
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463
    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 - 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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPLD LIMITED

Previous name
L.C.P. FUELS LIMITED - 1998-07-03 00584163
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 (65 years 6 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 1
  • CPL LOGISTICS LIMITED
    - now 00865180
    HEREFORDSHIRE FUELS LIMITED - 1998-02-24
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.