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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 11
  • 1
    Bishop, Andrew
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2025-08-05
    OF - Director → CIF 0
  • 2
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-02-14
    PE - Has significant influence or controlCIF 0
  • 4
    Bell, Steven Derek
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Twist, Michael Henry
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Minett, Timothy William
    Chief Executive born in January 1960
    Individual (39 offsprings)
    Officer
    2017-04-06 ~ 2022-10-27
    OF - Director → CIF 0
  • 7
    Wake, Darren
    Accountant born in November 1967
    Individual (36 offsprings)
    Officer
    2017-04-06 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2017-04-06 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463
    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
    2017-04-06 ~ 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
  • 10
    PURAGEN LIMITED
    - now 02504167 14102466
    CARBON LINK LIMITED - 2025-07-01 02504167
    AIMPART LIMITED - 1990-07-11
    Cpl Industries Limited, Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INVICA INDUSTRIES LIMITED - now
    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
    2017-04-06 ~ 2021-03-01
    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
parent relation
Company in focus

PURAGEN ENGINEERING LIMITED

Previous names
CPL ICON PROCESSING SYSTEMS LIMITED - 2025-07-01
CPL ENERGY LIMITED - 2018-04-10
Standard Industrial Classification
71129 - Other Engineering Activities

  • PURAGEN ENGINEERING LIMITED
    Info
    CPL ICON PROCESSING SYSTEMS LIMITED - 2025-07-01
    CPL ENERGY LIMITED - 2025-07-01
    Registered number 10712256
    Cpl Industries Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-06 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.