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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 23
  • 1
    Pertwee, Richard James Charles
    Individual (20 offsprings)
    Officer
    ~ 1993-06-11
    OF - Secretary → CIF 0
  • 2
    Rudd, Susan Clare
    Individual (8 offsprings)
    Officer
    1999-07-05 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 3
    Smallbone, Lindsay James Trevor
    Company Director born in February 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
  • 4
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Mr Julian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    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
  • 6
    Moore, Christopher Mark
    Company Director born in December 1944
    Individual (17 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 7
    Williams, Brian Arthur
    Director born in February 1951
    Individual (39 offsprings)
    Officer
    1999-07-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Bell, Steven Derek
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Twist, Michael Henry
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    Proctor, Frank Andrew
    General Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (38 offsprings)
    Officer
    2004-03-19 ~ 2007-09-26
    OF - Director → CIF 0
  • 13
    Broom, Keith
    Director born in May 1963
    Individual (87 offsprings)
    Officer
    1999-07-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    2001-02-13 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 15
    Moore, Colin
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
  • 16
    Rogers, David Graham
    Chemical Engineer born in January 1948
    Individual (5 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
    2002-03-08 ~ 2008-08-27
    OF - Director → CIF 0
  • 17
    Rogge, Olaf
    Investment Banker born in March 1945
    Individual (12 offsprings)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 18
    Wake, Darren
    Finance Director born in November 1967
    Individual (36 offsprings)
    Officer
    2011-03-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1993-06-11 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
  • 22
    CARBON LINK HOLDINGS LIMITED
    - now 03278961
    FAMESEAL LIMITED - 1997-01-28
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    PURAGEN HOLDINGS LIMITED
    PURAGEN BIDCO NO.1 LIMITED - now 15795259
    PURAGEN BIDCO NO.1 LIMITED - 2025-11-25 15795259
    Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-25 ~ 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

PURAGEN LIMITED

Period: 2025-07-01 ~ now
Company number: 02504167
Registered names
PURAGEN LIMITED - now 14102466
CARBON LINK LIMITED - 2025-07-01
AIMPART LIMITED - 1990-07-11
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

Related profiles found in government register
  • PURAGEN LIMITED
    Info
    CARBON LINK LIMITED - 2025-07-01
    AIMPART LIMITED - 2025-07-01
    Registered number 02504167
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • PURAGEN LIMITED
    S
    Registered number 02504167
    Cpl Industries Limited, Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PURAGEN ENGINEERING LIMITED
    - now 10712256
    CPL ICON PROCESSING SYSTEMS LIMITED
    - 2025-07-01 10712256
    CPL ENERGY LIMITED - 2018-04-10
    Cpl Industries Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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