logo
explain how to read the page

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
    Storer, James Ian
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
  • 2
    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 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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Sutton, Jason David
    Born in December 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Bean, Beverley Jayne
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 2
    Daley, Terence Michael
    Human Resources born in February 1947
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2005-03-31
    OF - Director → CIF 0
    Daley, Terence Michael
    Born in February 1947
    Individual
    icon of calendar 2005-04-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Skelley, Trevor
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Williams, Brian Arthur
    Commercial Director born in February 1951
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Born in February 1951
    Individual
    icon of calendar 2005-04-04 ~ 2015-10-26
    OF - Director → CIF 0
    Williams, Brian Arthur
    Commercial Director
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1996-02-19
    OF - Secretary → CIF 0
    icon of calendar 2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Foster, David Edward
    Chief Executive born in June 1943
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 7
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1995-07-12 ~ 1995-09-25
    PE - Nominee Director → CIF 0
    1995-07-12 ~ 1995-09-25
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1995-07-12 ~ 1995-09-25
    PE - Nominee Director → CIF 0
  • 9
    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 - 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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED

Previous name
BROOMCO (934) LIMITED - 1995-09-21
Standard Industrial Classification
74990 - Non-trading Company

  • CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED
    Info
    BROOMCO (934) LIMITED - 1995-09-21
    Registered number 03079250
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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