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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 34
  • 1
    Bishop, Andrew
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2025-08-07
    OF - Director → CIF 0
  • 2
    Hamilton, David James
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Butler, Michael Howard
    Finance Director born in February 1936
    Individual (10 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 4
    Moses, Kenneth, Dr
    Chairman born in November 1931
    Individual (2 offsprings)
    Officer
    1992-04-17 ~ 1992-10-02
    OF - Director → CIF 0
  • 5
    Couzens, Kenneth Edward, Sir
    Chairman born in May 1925
    Individual (6 offsprings)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 6
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Ivor Rhoslyn
    Commercial Director born in January 1933
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Scott, Peter
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2007-11-13 ~ 2019-06-21
    OF - Director → CIF 0
  • 9
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 10
    Howarth, Stephen
    Managing Director born in January 1947
    Individual (21 offsprings)
    Officer
    1995-02-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Foster, David Edward
    Operations Director born in June 1943
    Individual (29 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (29 offsprings)
    1995-02-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    Ellis, Robert Charles
    Managing Director born in February 1951
    Individual (10 offsprings)
    Officer
    1992-07-06 ~ 1995-02-02
    OF - Director → CIF 0
  • 13
    Mr Julian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    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
  • 14
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual (39 offsprings)
    Officer
    1995-02-02 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    ~ 1996-05-08
    OF - Secretary → CIF 0
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Taylor, John Dudley
    Managing Director born in September 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 16
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 17
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    2007-09-26 ~ 2022-10-26
    OF - Director → CIF 0
  • 18
    Smallwood, Derek Richard
    Accountant born in January 1954
    Individual (11 offsprings)
    Officer
    1992-06-09 ~ 1995-02-02
    OF - Director → CIF 0
  • 19
    Carden, John Ernest
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2010-04-20
    OF - Director → CIF 0
  • 20
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (38 offsprings)
    Officer
    2004-03-19 ~ 2007-09-26
    OF - Director → CIF 0
  • 21
    Clarke, William Fred
    Managing Director born in September 1955
    Individual (27 offsprings)
    Officer
    1995-02-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 22
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    1995-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Chisholm, Stephen John
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2010-03-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Hayes, Anthony Gerald
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    2002-03-08 ~ 2007-10-31
    OF - Director → CIF 0
    Hayes, Anthony Gerald
    Director born in May 1948
    Individual (7 offsprings)
    2008-02-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 25
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-05-08 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 26
    Anson, Steven Leslie
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 27
    O'donoghue, Stephen John
    Finance Director born in February 1950
    Individual (5 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 28
    Garrett, George Martin
    Company Director born in September 1952
    Individual (11 offsprings)
    Officer
    1993-09-28 ~ 1995-02-02
    OF - Director → CIF 0
  • 29
    Wake, Darren
    Finance Director born in November 1967
    Individual (36 offsprings)
    Officer
    2007-10-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 30
    Harrison, James Sumner
    Research Director born in January 1929
    Individual (3 offsprings)
    Officer
    ~ 1992-02-05
    OF - Director → CIF 0
  • 31
    Proctor, Raymond
    Managing Director born in March 1945
    Individual (12 offsprings)
    Officer
    1992-10-19 ~ 1995-02-02
    OF - Director → CIF 0
  • 32
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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

CPL PRODUCTS LIMITED

Period: 2022-09-29 ~ now
Company number: 01102042
Registered names
CPL PRODUCTS LIMITED - now 14102466
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

Related profiles found in government register
  • CPL PRODUCTS LIMITED
    Info
    COAL PRODUCTS LIMITED - 2022-09-29
    NCB (COAL PRODUCTS) LIMITED - 2022-09-29
    Registered number 01102042
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-15 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CPL PRODUCTS LIMITED
    S
    Registered number 1102042
    Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PALCO SHIPPING AND TRADING LIMITED
    - now 02459120
    PALCOAL SHIPPING AND TRADING LIMITED - 1990-05-01
    CHECKFINE LIMITED - 1990-03-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (26 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.