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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 7
  • 1
    Douglas, Alan Richard
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Storer, James Ian
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Paul Robert
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr Julian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Scarre, Charles Stephen
    Born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 6
    HOMEFIRE GROUP LIMITED - now
    BRITISH FUEL COMPANY LIMITED - 1993-03-29
    BRITISH FUELS LIMITED - 1998-04-06
    T.E. JONES & CO. (LONDON) LIMITED - 1985-01-01
    CAWOODS COAL LIMITED - 1987-11-03
    icon of addressWestthorpe Fields Road, Killamarsh, Killamarsh, Sheffield, England
    Active Corporate (7 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PMC PENSION TRUSTEES LTD - now
    BRACKENFOLD TRUSTEES LIMITED - 2016-05-23
    BRACKENFOLD LIMITED - 2015-11-06
    icon of addressSinclair House, Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    344,350 GBP2024-06-30
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Bean, Beverley Jayne
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 2
    Chambers, Paul Jonathan
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1997-06-02
    OF - Director → CIF 0
  • 3
    Morrison, David John
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2017-08-13
    OF - Director → CIF 0
  • 4
    Daley, Terence Michael
    Group Director born in February 1947
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 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
  • 5
    Shaw, Geoffrey
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Skelley, Trevor
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Clarke, William Fred
    Marketing Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1997-11-10
    OF - Director → CIF 0
  • 8
    Gothard, Philip Robert
    Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Hall, Philip Stephen
    Finance Direcctor born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2004-03-26
    OF - Director → CIF 0
  • 10
    Houston, James Alexander
    Chartered Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 11
    Wells, Julie Anne
    Personnel Manager born in June 1960
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1997-12-19
    OF - Director → CIF 0
  • 12
    Deakin, James Laurence
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Port, David Charles
    Chief Executive born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 1997-06-02
    OF - Director → CIF 0
  • 14
    Williams, Brian Arthur
    Commercial Director born in February 1951
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1997-11-10
    OF - Director → CIF 0
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual
    icon of calendar 2002-10-01 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Director born in February 1951
    Individual
    icon of calendar 2005-04-04 ~ 2022-05-03
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Foster, David Edward
    Chief Executive born in June 1943
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 16
    Sutton, Jason David
    Accountant born in December 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Howarth, Stephen
    Operations Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1997-11-10
    OF - Director → CIF 0
  • 18
    Stavely, Lois Elizabeth
    Manager born in February 1938
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1998-02-02
    OF - Director → CIF 0
  • 19
    Dudley, John Basil
    Personnel Director born in September 1932
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1997-01-28
    OF - Director → CIF 0
    Dudley, John Basil
    Retired born in September 1932
    Individual
    icon of calendar 2001-05-01 ~ 2009-08-12
    OF - Director → CIF 0
    Dudley, John Basil
    Personnel Director
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 20
    Broom, Keith
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1997-11-10
    OF - Director → CIF 0
  • 21
    Dawson, Owen
    Manager born in July 1977
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 23
    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, England
    Active Corporate (3 parents, 38 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
  • 24
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-10-04 ~ 1995-11-17
    PE - Director → CIF 0
  • 25
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-10-04 ~ 1995-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CPL INDUSTRIES PENSION TRUSTEES LIMITED

Previous names
BRITISH FUELS PENSION TRUSTEES LIMITED - 1999-06-10
DMWSL 166 LIMITED - 1995-11-17
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
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.