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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 6
  • 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
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Sutton, Jason David
    Born in December 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 6
    DMWSL 157 LIMITED - 1995-04-12
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bean, Beverley Jayne
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 2
    Clarke, William Fred
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Stoyel, Rodney
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Abba, Glyn Michael
    Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Williams, Brian Arthur
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 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
  • 7
    Crawford, Donna
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 8
    Foster, David Edward
    Chief Executive born in June 1943
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2001-11-16
    OF - Director → CIF 0
  • 9
    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
  • 10
    Howarth, Stephen
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Broom, Keith
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 2001-12-31
    OF - Director → CIF 0
    Broom, Keith
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 13
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-04 ~ 1995-08-18
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-04 ~ 1995-08-18
    PE - Nominee Director → CIF 0
  • 16
    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, United Kingdom
    Active Corporate (3 parents, 38 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 - Has significant influence or control as a member of a firmCIF 0
    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
parent relation
Company in focus

CPL PROPERTY LIMITED

Previous names
CPL DISTRIBUTION LIMITED - 1998-04-06
COAL PRODUCTS DISTRIBUTION LIMITED - 1995-09-07
TRUCKALLOY LIMITED - 1995-09-01
Standard Industrial Classification
99999 - Dormant Company

  • CPL PROPERTY LIMITED
    Info
    CPL DISTRIBUTION LIMITED - 1998-04-06
    COAL PRODUCTS DISTRIBUTION LIMITED - 1998-04-06
    TRUCKALLOY LIMITED - 1998-04-06
    Registered number 03075502
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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