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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 21
  • 1
    Broom, Keith
    Born in May 1963
    Individual (87 offsprings)
    Officer
    1997-05-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Tate, James Frederick
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2007-10-11
    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
    Brown, Downie
    Born in June 1943
    Individual (12 offsprings)
    Officer
    2002-03-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Anson, Steven Leslie
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    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
  • 7
    Kerr, Douglas John
    Born in June 1953
    Individual (38 offsprings)
    Officer
    2002-04-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 8
    Foster, David Edward
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1997-05-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 9
    Howarth, Stephen
    Born in January 1947
    Individual (21 offsprings)
    Officer
    1997-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Clarke, William Fred
    Born in September 1955
    Individual (27 offsprings)
    Officer
    1997-05-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Wake, Darren
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2007-10-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Brian Arthur
    Born in March 1951
    Individual (39 offsprings)
    Officer
    1997-04-01 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Minett, Timothy William
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 16
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1997-04-01 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 17
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-02-12 ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
  • 19
    INVICA INDUSTRIES LIMITED
    - now 02993245 14343186
    CPL INDUSTRIES LIMITED - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-12 ~ 1997-04-01
    OF - Nominee Director → CIF 0
  • 21
    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 - 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 - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED

Period: 2000-04-11 ~ now
Company number: 03317386
Registered names
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED - now 05754991
PACEMACRO LIMITED - 1997-04-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
    Info
    CPL INDUSTRIAL SERVICES LIMITED - 2000-04-11
    PACEMACRO LIMITED - 2000-04-11
    Registered number 03317386
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-12 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 03317386
    Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOMCO (1850) LIMITED
    03773200 03796826... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PURAGEN GROUP LIMITED - now
    PURAGEN TOPCO NO.1 LIMITED
    - 2025-11-25 15780393
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.