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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 12
  • 1
    Anson, Steven Leslie
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Douglas John
    Director born in June 1953
    Individual (38 offsprings)
    Officer
    2007-05-10 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2007-05-10 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Wake, Darren
    Director born in November 1967
    Individual (36 offsprings)
    Officer
    2008-12-22 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Morgan, David Steven
    Solcitor born in July 1976
    Individual (81 offsprings)
    Officer
    2016-06-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Mr Julian 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 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
  • 11
    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 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
  • 12
    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
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CPL INDUSTRIES (EMEA) LIMITED

Period: 2016-06-26 ~ now
Company number: 06242405
Registered names
CPL INDUSTRIES (EMEA) LIMITED - now
BROOMCO (4087) LIMITED - 2016-06-26 02533676... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CPL INDUSTRIES (EMEA) LIMITED
    Info
    BROOMCO (4087) LIMITED - 2016-06-26
    Registered number 06242405
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CPL INDUSTRIES (EMEA) LIMITED
    S
    Registered number 6242405
    Cpl Industries, Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom, S21 1TZ
    Limited Company in Companies House, Uk
    CIF 1
  • CPL INDUSTRIES (EMEA) LIMITED
    S
    Registered number 6242405
    Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CPL FRANCE LIMITED
    - now 06165501
    BROOMCO (4077) LIMITED
    - 2016-12-29 06165501 02533676... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CPL SOUTH AFRICA LIMITED
    11702475
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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