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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
Active 4
  • 1
    Twist, Michael Henry
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Jason David
    Born in December 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Steven Derek
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWestthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Bean, Beverley Jayne
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 2
    Smallbone, Lindsay James Trevor
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1999-07-05
    OF - Director → CIF 0
  • 3
    Rogers, David Graham
    Chemical Engineer born in January 1948
    Individual
    Officer
    icon of calendar ~ 1999-07-05
    OF - Director → CIF 0
    icon of calendar 2002-03-08 ~ 2008-08-27
    OF - Director → CIF 0
  • 4
    Pertwee, Richard James Charles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-11
    OF - Secretary → CIF 0
  • 5
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 6
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2007-09-26
    OF - Director → CIF 0
  • 7
    Moore, Christopher Mark
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 8
    Rogge, Olaf
    Investment Banker born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 9
    Moore, Colin
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-05
    OF - Director → CIF 0
  • 10
    Williams, Brian Arthur
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Mr Julian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-14
    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
  • 12
    Wake, Darren
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 14
    Proctor, Frank Andrew
    General Manager born in February 1965
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2013-04-05
    OF - Director → CIF 0
  • 15
    Broom, Keith
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 17
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-06-11 ~ 1999-07-05
    PE - Nominee Secretary → CIF 0
  • 18
    FAMESEAL LIMITED - 1997-01-28
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    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
  • 19
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address5th Floor, 8 St. James's Square, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
parent relation
Company in focus

PURAGEN LIMITED

Previous names
CARBON LINK LIMITED - 2025-07-01
AIMPART LIMITED - 1990-07-11
Standard Industrial Classification
46180 - Agents Specialised 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
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CARBON LINK LIMITED
    S
    Registered number 02504167
    icon of addressCpl 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
Active 1
  • CPL ENERGY LIMITED - 2018-04-10
    CPL ICON PROCESSING SYSTEMS LIMITED - 2025-07-01
    icon of addressCpl Industries Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.