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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
    Wallace, George Roger
    Born in April 1946
    Individual (32 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-10-05
    OF - Director → CIF 0
  • 2
    Williams, Brian Arthur
    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
    Individual (39 offsprings)
    Officer
    1995-10-05 ~ 1996-08-23
    OF - Secretary → CIF 0
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Minett, Timothy William
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2002-07-12 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Crawford, Donna
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2002-03-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Gainham, John Henry
    Born in August 1934
    Individual (33 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-10-05
    OF - Director → CIF 0
  • 6
    Kerr, Douglas John
    Born in June 1953
    Individual (42 offsprings)
    Officer
    2005-03-03 ~ 2007-09-26
    OF - Director → CIF 0
  • 7
    Dalby, Graham Edward
    Individual (6 offsprings)
    Officer
    (before 1992-08-30) ~ 1992-12-07
    OF - Secretary → CIF 0
  • 8
    Stoyel, Rodney
    Born in June 1949
    Individual (45 offsprings)
    Officer
    2002-03-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 9
    Howarth, Stephen
    Born in January 1947
    Individual (22 offsprings)
    Officer
    1995-10-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Rowlands, David Philip
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 11
    Clarke, William Fred
    Born in September 1955
    Individual (27 offsprings)
    Officer
    1995-10-05 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Muirhead, Hugh Spencer
    Born in January 1956
    Individual (14 offsprings)
    Officer
    (before 1992-08-30) ~ 1993-04-02
    OF - Director → CIF 0
  • 13
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 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 voting rights - 75% or more as a member of a firmCIF 0
  • 14
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 15
    Barclay, James Neville
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 16
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-08-23 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 17
    Glover, James Nicholas
    Born in January 1969
    Individual (31 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Vicary, David Anthony
    Born in September 1946
    Individual (12 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-10-05
    OF - Director → CIF 0
  • 19
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    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
    Abba, Glyn Michael
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Sadler, Maurice
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 23
    Foster, David Edward
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1995-10-05 ~ 2001-11-16
    OF - Director → CIF 0
  • 24
    Clement, Christopher John
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 25
    Wake, Darren
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2007-09-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 26
    Mcerlain, David Patrick
    Born in November 1947
    Individual (14 offsprings)
    Officer
    (before 1992-08-30) ~ 1993-03-11
    OF - Director → CIF 0
  • 27
    Veasey, John Robert
    Individual (19 offsprings)
    Officer
    1992-12-07 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 28
    Deeley, Derick Albert
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 29
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    1995-10-05 ~ 2001-12-31
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CPLD LIMITED

Period: 1998-07-03 ~ now
Company number: 00668114
Registered names
CPLD LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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
  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.