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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 32
  • 1
    Howarth, Stephen
    Operations Director born in January 1947
    Individual (21 offsprings)
    Officer
    1997-06-02 ~ 1997-11-10
    OF - Director → CIF 0
  • 2
    Shaw, Geoffrey
    Director born in October 1943
    Individual (4 offsprings)
    Officer
    2009-08-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    1997-06-02 ~ 1997-11-10
    OF - Director → CIF 0
  • 4
    Gothard, Philip Robert
    Accountant born in June 1952
    Individual (6 offsprings)
    Officer
    2000-07-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Port, David Charles
    Chief Executive born in May 1947
    Individual (36 offsprings)
    Officer
    1995-11-17 ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 7
    Dawson, Owen
    Manager born in July 1977
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Houston, James Alexander
    Chartered Accountant born in December 1982
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 9
    Dudley, John Basil
    Personnel Director born in September 1932
    Individual (7 offsprings)
    Officer
    1995-11-17 ~ 1997-01-28
    OF - Director → CIF 0
    Dudley, John Basil
    Retired born in September 1932
    Individual (7 offsprings)
    2001-05-01 ~ 2009-08-12
    OF - Director → CIF 0
    Dudley, John Basil
    Personnel Director
    Individual (7 offsprings)
    Officer
    1995-11-17 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 10
    Wells, Julie Anne
    Personnel Manager born in June 1960
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1997-12-19
    OF - Director → CIF 0
  • 11
    Grant, Paul Robert
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, William Fred
    Marketing Director born in September 1955
    Individual (27 offsprings)
    Officer
    1997-06-02 ~ 1997-11-10
    OF - Director → CIF 0
  • 13
    Deakin, James Laurence
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    1997-01-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Hall, Philip Stephen
    Finance Direcctor born in January 1960
    Individual (40 offsprings)
    Officer
    1996-06-24 ~ 2004-03-26
    OF - Director → CIF 0
  • 15
    Morrison, David John
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2017-08-13
    OF - Director → CIF 0
  • 16
    Sutton, Jason David
    Accountant born in December 1982
    Individual (43 offsprings)
    Officer
    2013-03-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Stavely, Lois Elizabeth
    Manager born in February 1938
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 1998-02-02
    OF - Director → CIF 0
  • 18
    Chambers, Paul Jonathan
    Chartered Accountant born in January 1951
    Individual (51 offsprings)
    Officer
    1997-01-28 ~ 1997-06-02
    OF - Director → CIF 0
  • 19
    Douglas, Alan Richard
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2017-08-13 ~ now
    OF - Director → CIF 0
  • 20
    Daley, Terence Michael
    Group Director born in February 1947
    Individual (7 offsprings)
    Officer
    1997-12-19 ~ 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
  • 21
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (29 offsprings)
    Officer
    1997-06-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 22
    Skelley, Trevor
    Retired born in February 1940
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1997-06-02 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 24
    Mr Julian 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 - 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
  • 25
    Storer, James Ian
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Williams, Brian Arthur
    Commercial Director born in February 1951
    Individual (39 offsprings)
    Officer
    1997-06-02 ~ 1997-11-10
    OF - Director → CIF 0
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual (39 offsprings)
    2002-10-01 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Director born in February 1951
    Individual (39 offsprings)
    2005-04-04 ~ 2022-05-03
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 27
    Scarre, Charles Stephen
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 28
    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
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 29
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    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 - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 30
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1995-10-04 ~ 1995-11-17
    OF - Director → CIF 0
  • 31
    HOMEFIRE GROUP LIMITED
    - now 00544782 14108915
    CPL DISTRIBUTION LIMITED - 2022-09-29 00544782 03075502
    BRITISH FUELS LIMITED - 1998-04-06
    BRITISH FUEL COMPANY LIMITED - 1993-03-29
    CAWOODS COAL LIMITED - 1987-11-03
    T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01
    Westthorpe Fields Road, Killamarsh, Killamarsh, Sheffield, England
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1995-10-04 ~ 1995-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CPL INDUSTRIES PENSION TRUSTEES LIMITED

Period: 1999-06-10 ~ now
Company number: 03110044
Registered names
CPL INDUSTRIES PENSION TRUSTEES LIMITED - now
DMWSL 166 LIMITED - 1995-11-17 03081702... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CPL INDUSTRIES PENSION TRUSTEES LIMITED
    Info
    BRITISH FUELS PENSION TRUSTEES LIMITED - 1999-06-10
    DMWSL 166 LIMITED - 1999-06-10
    Registered number 03110044
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.