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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 29
  • 1
    Smallwood, Derek Richard
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1992-08-01 ~ 1995-02-03
    OF - Director → CIF 0
  • 2
    Kay, Anthony
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1994-01-24 ~ 1994-12-15
    OF - Director → CIF 0
  • 3
    Battye, John Stephen
    Born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 4
    Clarke, Robert Anthony
    Born in July 1943
    Individual (14 offsprings)
    Officer
    1995-01-12 ~ 1995-03-24
    OF - Director → CIF 0
  • 5
    Broom, Keith
    Born in May 1963
    Individual (87 offsprings)
    Officer
    1995-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Ellis, Robert Charles
    Born in March 1951
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 1995-02-03
    OF - Director → CIF 0
  • 7
    O'donoghue, Stephen John
    Born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 8
    Tate, James Frederick
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2007-10-11
    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
    Anson, Steven Leslie
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 11
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 12
    Allen, Christopher Paul
    Born in November 1953
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1997-11-12
    OF - Director → CIF 0
  • 13
    Gallimore, John Alan
    Born in December 1952
    Individual (11 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Kerr, Douglas John
    Born in June 1953
    Individual (38 offsprings)
    Officer
    2002-07-04 ~ 2007-09-26
    OF - Director → CIF 0
  • 15
    Foster, David Edward
    Born in June 1943
    Individual (29 offsprings)
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
  • 16
    Howarth, Stephen
    Born in January 1947
    Individual (21 offsprings)
    Officer
    1995-03-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Clarke, William Fred
    Born in September 1955
    Individual (27 offsprings)
    Officer
    1995-03-21 ~ 2002-05-01
    OF - Director → CIF 0
  • 18
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 19
    Wake, Darren
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2007-10-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 21
    Williams, Brian Arthur
    Born in March 1951
    Individual (39 offsprings)
    Officer
    1995-02-03 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    ~ 1996-01-16
    OF - Secretary → CIF 0
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 22
    Minett, Timothy William
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 23
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-01-16 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 24
    Milson, Arthur
    Born in November 1948
    Individual (15 offsprings)
    Officer
    ~ 1994-01-24
    OF - Director → CIF 0
  • 25
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 26
    Jones, Ivor Rhoslyn
    Born in January 1933
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    Mc Dermott, John
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1992-11-09 ~ 1993-06-24
    OF - Director → CIF 0
  • 28
    BROOMCO (1850) LIMITED
    03773200 03796826... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 29
    S G HAMBROS LIMITED
    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 - 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
parent relation
Company in focus

CPL ENVIRONMENTAL LIMITED

Period: 1997-04-01 ~ now
Company number: 02526402
Registered names
CPL ENVIRONMENTAL LIMITED - now
CPL CARBONS LIMITED - 1997-04-01
JEDBURGH LIMITED - 1991-05-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CPL ENVIRONMENTAL LIMITED
    Info
    CPL CARBONS LIMITED - 1997-04-01
    CPL/MILLER (ENVIRONMENTAL) LIMITED - 1997-04-01
    JEDBURGH LIMITED - 1997-04-01
    Registered number 02526402
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-30 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • CPL ENVIRONMENTAL LIMITED
    S
    Registered number 2526402
    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
    CPL ENVIRONMENTAL AMERICAS LIMITED
    - now 02796587
    CLEAN-FLO LIMITED - 2000-04-19
    LAW 531 LIMITED - 1993-11-02
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.