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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 32
  • 1
    Clarke, William Fred
    Marketing Director born in September 1955
    Individual (27 offsprings)
    Officer
    1996-06-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Smith, David Trevor
    Depot Manager born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-11-01
    OF - Director → CIF 0
    Smith, David Trevor
    Director born in April 1955
    Individual (4 offsprings)
    1994-02-23 ~ 1998-08-18
    OF - Director → CIF 0
  • 3
    Jelley, Brian
    Retail Operations Manager born in April 1937
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 1997-06-02
    OF - Director → CIF 0
  • 4
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual (39 offsprings)
    Officer
    2001-12-14 ~ 2002-03-08
    OF - Director → CIF 0
    2004-03-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Quinby, Jeffrey Peter
    Area General Manager born in April 1948
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 1998-08-18
    OF - Director → CIF 0
  • 6
    Mcdonald, James Hamilton
    Area General Manager born in October 1941
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 1993-04-29
    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
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (42 offsprings)
    Officer
    2004-03-19 ~ 2007-09-26
    OF - Director → CIF 0
  • 10
    Taylor, Alan
    Company Director born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-04-29
    OF - Director → CIF 0
  • 11
    Cocks, Robert Stuart
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-12-16 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 12
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (29 offsprings)
    Officer
    1997-06-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 15
    Isherwood, Raymund
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1994-02-23
    OF - Director → CIF 0
  • 16
    Broom, Keith
    Finance Director born in May 1963
    Individual (93 offsprings)
    Officer
    1997-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Winfield, Richard Sheridan
    Director born in March 1945
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1993-11-10
    OF - Director → CIF 0
  • 18
    Clark, Donald Raymond
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 19
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-02-28 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 20
    Borkett, Michael Victor
    Coal Retail Director born in January 1942
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1997-06-02
    OF - Director → CIF 0
  • 21
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 22
    Sadler, Maurice
    Company Executive born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-11-01
    OF - Director → CIF 0
  • 23
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (75 offsprings)
    Officer
    1995-05-31 ~ 1998-08-18
    OF - Director → CIF 0
  • 29
    Gunter, Lyndon
    Company Executive born in December 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1992-11-27
    OF - Director → CIF 0
  • 30
    Wilson, Terry Vincent
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 1995-03-10
    OF - Director → CIF 0
  • 31
    CPLD LIMITED
    - now 00668114
    L.C.P. FUELS LIMITED - 1998-07-03
    Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    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
  • 32
    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, United Kingdom
    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

CPL LOGISTICS LIMITED

Period: 1998-02-24 ~ now
Company number: 00865180
Registered names
CPL LOGISTICS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CPL LOGISTICS LIMITED
    Info
    HEREFORDSHIRE FUELS LIMITED - 1998-02-24
    Registered number 00865180
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1965-11-29 (60 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.