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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
    Anson, Steven Leslie
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Jason David
    Born in December 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 5
    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, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Morgan, David Steven
    Solcitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Kerr, Douglas John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Mr Julian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-14
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Wake, Darren
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 6
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 7
    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 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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CPL INDUSTRIES (EMEA) LIMITED

Previous name
BROOMCO (4087) LIMITED - 2016-06-26
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
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CPL INDUSTRIES (EMEA) LIMITED
    S
    Registered number 6242405
    icon of addressCpl 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
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (4077) LIMITED - 2016-12-29
    icon of addressWestthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressWestthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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