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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 22
  • 1
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Donna
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    2002-03-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 3
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Howarth, Stephen
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    1995-09-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (29 offsprings)
    Officer
    1995-08-18 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    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 shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control 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
  • 7
    Williams, Brian Arthur
    Director born in February 1951
    Individual (39 offsprings)
    Officer
    1995-09-05 ~ 2002-03-08
    OF - Director → CIF 0
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual (39 offsprings)
    2004-03-05 ~ 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
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    2002-07-12 ~ 2022-10-27
    OF - Director → CIF 0
  • 10
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (38 offsprings)
    Officer
    2004-03-12 ~ 2007-09-26
    OF - Director → CIF 0
  • 11
    Clarke, William Fred
    Director born in September 1955
    Individual (27 offsprings)
    Officer
    1995-08-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Stoyel, Rodney
    Director born in June 1949
    Individual (44 offsprings)
    Officer
    2002-03-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 13
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    1995-08-18 ~ 2001-12-31
    OF - Director → CIF 0
    Broom, Keith
    Director
    Individual (87 offsprings)
    Officer
    1995-08-18 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 14
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-03-01 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 15
    Anson, Steven Leslie
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 16
    Abba, Glyn Michael
    Finance Director born in July 1960
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Wake, Darren
    Finance Director born in November 1967
    Individual (36 offsprings)
    Officer
    2007-09-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 19
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463
    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 - Has significant influence or control 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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-07-04 ~ 1995-08-18
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-07-04 ~ 1995-08-18
    OF - Nominee Director → CIF 0
  • 22
    HEPTAGON LIMITED
    - now 03034114
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (31 parents, 5 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
parent relation
Company in focus

CPL PROPERTY LIMITED

Period: 1998-04-06 ~ now
Company number: 03075502
Registered names
CPL PROPERTY LIMITED - now
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
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 (30 years 8 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 0
  • Not found in our database.

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