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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 5
  • 1
    Kendall, Robert Bradley
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Mash, Julian Paul Vivian
    Born in July 1961
    Individual (69 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
    Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sutton, Jason David
    Born in December 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, David John
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 5
    INVICA INDUSTRIES GROUP LIMITED - now
    BROOMCO (4243) LIMITED - 2013-05-21
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Wright, Timothy James
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2006-09-20
    OF - Director → CIF 0
  • 2
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2007-09-19
    OF - Director → CIF 0
    Kerr, Douglas John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 3
    Glasgow, Andrew John
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2007-09-19
    OF - Director → CIF 0
  • 4
    Aldridge, Mark Ewart
    Company Chairman born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    Jones-molyneux, Darren Scott
    Bank Manager born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2006-04-26
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2006-04-26
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 7
    Greenhalgh, Edward Scott
    Managing Director born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2013-07-09
    OF - Director → CIF 0
  • 8
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Wake, Darren
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Minett, Timothy William
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    Cato, Guy Howard
    Banker born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2013-03-22
    OF - Director → CIF 0
  • 12
    Armitage, Sharon
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 13
    Hayes, Anthony Gerald
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    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 - 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

Previous names
ALNERY NO. 2581 LIMITED - 2006-04-27
CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INVICA INDUSTRIES HOLDINGS LIMITED
    Info
    ALNERY NO. 2581 LIMITED - 2006-04-27
    CPL INDUSTRIES HOLDINGS LIMITED - 2006-04-27
    MOSSMORAN INVESTMENTS LIMITED - 2006-04-27
    Registered number 05754991
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • INVICA INDUSTRIES HOLDINGS LIMITED
    S
    Registered number 05754991
    icon of addressWestthorpe 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
Active 1
  • BROOMCO (853) LIMITED - 1995-06-05
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    CPL INDUSTRIES LIMITED - 2023-07-18
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWestthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-25 ~ 2024-09-25
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.