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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 5
  • 1
    Anson, Steven Leslie
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Jason David
    Born in December 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield, England
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Bates, Martin Jonathan
    Wholesale Director born in August 1953
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 2
    Bean, Beverley Jayne
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 3
    Chambers, Paul Jonathan
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1997-06-02
    OF - Director → CIF 0
  • 4
    Wyles, Andrew Tobias Michael
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    Borkett, Michael Victor
    Coal Retail Director born in January 1942
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 7
    Clarke, William Fred
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Houliston, David Shennan
    Managing Director born in June 1934
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 10
    Baker, David John
    Finance Director born in December 1945
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1996-05-16
    OF - Director → CIF 0
  • 11
    Stoyel, Rodney
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 12
    Port, David Charles
    Chief Executive born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 13
    Williams, Brian Arthur
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2002-03-08
    OF - Director → CIF 0
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual
    icon of calendar 2004-03-05 ~ 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
  • 14
    Seddon, Linda Frances
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 15
    Crawford, Donna
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 16
    Foster, David Edward
    Chief Executive born in June 1943
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 17
    Mr Julian Paul Vivian 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 - 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
  • 18
    Wake, Darren
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Howarth, Stephen
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2022-10-27
    OF - Director → CIF 0
  • 21
    Dudley, John Basil
    Personnel Director born in September 1932
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 22
    Broom, Keith
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 24
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-03-16 ~ 1995-04-13
    PE - Director → CIF 0
  • 25
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-03-16 ~ 1995-11-22
    PE - Nominee Secretary → CIF 0
  • 26
    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 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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HEPTAGON LIMITED

Previous name
DMWSL 157 LIMITED - 1995-04-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HEPTAGON LIMITED
    Info
    DMWSL 157 LIMITED - 1995-04-12
    Registered number 03034114
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • HEPTAGON LIMITED
    S
    Registered number 3034114
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CPL DISTRIBUTION LIMITED - 1998-04-06
    COAL PRODUCTS DISTRIBUTION LIMITED - 1995-09-07
    TRUCKALLOY LIMITED - 1995-09-01
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    BRITISH FUEL COMPANY LIMITED - 1993-03-29
    BRITISH FUELS LIMITED - 1998-04-06
    T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01
    CPL DISTRIBUTION LIMITED - 2022-09-29
    CAWOODS COAL LIMITED - 1987-11-03
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    FASTPLOY LIMITED - 1988-10-06
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    TWP 21 LIMITED - 1989-03-29
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (6 parents)
    Equity (Company account)
    1,613,481 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.