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 13
  • 1
    Daley, Terence Michael
    Human Resources born in February 1947
    Individual (7 offsprings)
    Officer
    1995-08-02 ~ 2005-03-31
    OF - Director → CIF 0
    Daley, Terence Michael
    Born in February 1947
    Individual (7 offsprings)
    2005-04-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (29 offsprings)
    Officer
    1995-08-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 4
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Williams, Brian Arthur
    Commercial Director born in February 1951
    Individual (39 offsprings)
    Officer
    1995-08-02 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Born in February 1951
    Individual (39 offsprings)
    2005-04-04 ~ 2015-10-26
    OF - Director → CIF 0
    Williams, Brian Arthur
    Commercial Director
    Individual (39 offsprings)
    Officer
    1995-08-02 ~ 1996-07-02
    OF - Secretary → CIF 0
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-07-02 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 7
    Storer, James Ian
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    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 - 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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1995-07-12 ~ 1995-08-02
    OF - Nominee Director → CIF 0
    1995-07-12 ~ 1995-08-02
    OF - Nominee Secretary → CIF 0
  • 11
    PMC PENSION TRUSTEES LIMITED
    PMC PENSION TRUSTEES LTD - now 09629786
    BRACKENFOLD TRUSTEES LIMITED - 2016-05-23
    BRACKENFOLD LIMITED - 2015-11-06
    Sinclair House, Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2022-09-12 ~ 2022-10-10
    OF - Director → CIF 0
  • 12
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1995-07-12 ~ 1995-08-02
    OF - Nominee Director → CIF 0
  • 13
    INVICA INDUSTRIES LIMITED
    - now 02993245
    CPL INDUSTRIES LIMITED - 2023-07-18 02993245
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (38 parents, 21 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CPL PENSION TRUSTEES LIMITED

Period: 1995-10-13 ~ now
Company number: 03079260
Registered names
CPL PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CPL PENSION TRUSTEES LIMITED
    Info
    BROOMCO (933) LIMITED - 1995-10-13
    Registered number 03079260
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 8 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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