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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 18
  • 1
    Wright, Timothy James
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2006-05-12 ~ 2006-09-20
    OF - Director → CIF 0
  • 2
    Aldridge, Mark Ewart
    Company Chairman born in May 1950
    Individual (33 offsprings)
    Officer
    2007-11-16 ~ 2013-06-20
    OF - Director → CIF 0
  • 3
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hayes, Anthony Gerald
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (38 offsprings)
    Officer
    2006-04-26 ~ 2007-09-19
    OF - Director → CIF 0
    Kerr, Douglas John
    Individual (38 offsprings)
    Officer
    2006-04-26 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 6
    Lamb, David John
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Wake, Darren
    Finance Director born in November 1967
    Individual (36 offsprings)
    Officer
    2007-10-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Jones-molyneux, Darren Scott
    Bank Manager born in June 1971
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Kendall, Robert Bradley
    Born in February 1973
    Individual (23 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
  • 10
    Minett, Timothy William
    Director born in January 1960
    Individual (39 offsprings)
    Officer
    2006-05-12 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    Armitage, Sharon
    Company Secretary
    Individual (38 offsprings)
    Officer
    2007-09-19 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 12
    Cato, Guy Howard
    Banker born in April 1971
    Individual (23 offsprings)
    Officer
    2009-08-10 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Glasgow, Andrew John
    Director born in July 1943
    Individual (9 offsprings)
    Officer
    2006-04-26 ~ 2007-09-19
    OF - Director → CIF 0
  • 14
    Alnery Incorporations No 2 Limited
    Individual (174 offsprings)
    Officer
    2006-03-24 ~ 2006-04-26
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    2006-03-24 ~ 2006-04-26
    OF - Nominee Director → CIF 0
    Officer
    2006-03-24 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 15
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2006-09-26 ~ 2013-07-09
    OF - Director → CIF 0
  • 16
    Mash, Julian Paul Vivian
    Born in July 1961
    Individual (110 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    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
  • 17
    INVICA INDUSTRIES GROUP LIMITED
    - now 07717350
    CPL INDUSTRIES GROUP LIMITED - 2023-07-18 07717350
    BROOMCO (4243) LIMITED - 2013-05-21
    Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (7 parents, 2 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
  • 18
    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 - 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
parent relation
Company in focus

INVICA INDUSTRIES HOLDINGS LIMITED

Period: 2023-07-18 ~ now
Company number: 05754991
Registered names
INVICA INDUSTRIES HOLDINGS LIMITED - now
ALNERY NO. 2581 LIMITED - 2006-04-27 05754996... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INVICA INDUSTRIES HOLDINGS LIMITED
    Info
    CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
    MOSSMORAN INVESTMENTS LIMITED - 2023-07-18
    ALNERY NO. 2581 LIMITED - 2023-07-18
    Registered number 05754991
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • INVICA INDUSTRIES HOLDINGS LIMITED
    S
    Registered number 05754991
    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
    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
    Active Corporate (38 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.