logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Hamilton, David James
    Operations Director born in May 1968
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Brown, Neil Graeme
    Consultant born in January 1959
    Individual (51 offsprings)
    Officer
    2002-04-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 3
    Southwell, Paul Graham
    Investment Manager born in February 1960
    Individual (19 offsprings)
    Officer
    1995-09-04 ~ 2000-01-06
    OF - Director → CIF 0
  • 4
    Johnson, Adrian Robert Barnett
    Chartered Accountant born in July 1953
    Individual (26 offsprings)
    Officer
    1995-02-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Peter
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2007-11-13 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Glasgow, Andrew John
    Chief Executive born in July 1943
    Individual (9 offsprings)
    Officer
    2001-08-02 ~ 2007-09-19
    OF - Director → CIF 0
  • 9
    Howarth, Stephen
    Managing Director born in January 1947
    Individual (21 offsprings)
    Officer
    1995-01-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (29 offsprings)
    Officer
    1995-01-05 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 12
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual (39 offsprings)
    Officer
    1995-01-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Company Secretary
    Individual (39 offsprings)
    Officer
    1995-01-05 ~ 1999-06-01
    OF - Secretary → CIF 0
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (25 offsprings)
    Officer
    2000-07-24 ~ 2002-10-16
    OF - Director → CIF 0
  • 14
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 15
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    2002-07-02 ~ 2022-10-27
    OF - Director → CIF 0
  • 16
    Brown, Downie
    Finance Director born in June 1943
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Winterbottom, David Stuart
    Company Director born in November 1936
    Individual (49 offsprings)
    Officer
    1995-04-18 ~ 1999-05-07
    OF - Director → CIF 0
    Winterbottom, David Stuart
    Chairman born in November 1936
    Individual (49 offsprings)
    1999-05-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 18
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (38 offsprings)
    Officer
    2002-05-01 ~ 2007-09-19
    OF - Director → CIF 0
    Kerr, Douglas John
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 19
    Clarke, William Fred
    Managing Director born in September 1955
    Individual (27 offsprings)
    Officer
    1995-01-05 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Hughes, Graham
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2011-03-24 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    Greenhalgh, Scott Edward
    Managing Director born in July 1963
    Individual (36 offsprings)
    Officer
    2007-09-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 22
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    1995-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Jones-molyneux, Darren Scott
    Bank Manager born in June 1971
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 24
    Hayes, Anthony Gerald
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    2002-07-02 ~ 2007-11-05
    OF - Director → CIF 0
  • 25
    Hartley, Richard John
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2005-02-09
    OF - Director → CIF 0
  • 26
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2016-06-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Pollock, Timothy Hugo
    Company Director born in December 1958
    Individual (25 offsprings)
    Officer
    2005-10-03 ~ 2006-01-12
    OF - Director → CIF 0
    Pollock, Timothy Hugo
    Company Director
    Individual (25 offsprings)
    Officer
    2005-10-03 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 28
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1999-06-01 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 29
    Anson, Steven Leslie
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 30
    Barber, Richard John
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2006-05-25 ~ 2007-09-21
    OF - Director → CIF 0
  • 31
    Hall, Philip Stephen
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2001-05-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 32
    Wake, Darren
    Finance Director born in November 1967
    Individual (36 offsprings)
    Officer
    2007-10-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 33
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2006-01-12 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 34
    Caston, Richard Charles Austin
    Investment Manager born in July 1967
    Individual (41 offsprings)
    Officer
    2000-01-10 ~ 2000-06-29
    OF - Director → CIF 0
  • 35
    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
    2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 36
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-11-22 ~ 1995-01-05
    OF - Nominee Director → CIF 0
    1994-11-22 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
  • 37
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1994-11-22 ~ 1995-01-05
    OF - Nominee Director → CIF 0
  • 38
    INVICA INDUSTRIES HOLDINGS LIMITED
    - now 05754991
    CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18 05754991
    MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
    ALNERY NO. 2581 LIMITED - 2006-04-27
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INVICA INDUSTRIES LIMITED

Period: 1995-06-05 ~ now
Company number: 02993245
Registered names
INVICA INDUSTRIES LIMITED - now 14343186
BROOMCO (853) LIMITED - 1995-06-05 03020811... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INVICA INDUSTRIES LIMITED
    Info
    CPL INDUSTRIES LIMITED - 2023-07-18
    COAL PRODUCTS HOLDINGS LIMITED - 2023-07-18
    BROOMCO (853) LIMITED - 2023-07-18
    Registered number 02993245
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-22 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • INVICA INDUSTRIES LIMITED
    S
    Registered number 02993245
    Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    CARBON PRODUCTS LIMITED
    - now 14108915
    CPL OLDCO (NO. 1) LIMITED
    - 2024-07-31 14108915 14102466... (more)
    HOMEFIRE GROUP LIMITED
    - 2022-09-29 14108915 00544782
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CPL ACTIVATED CARBONS LIMITED
    14290100
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CPL HARGREAVES LIMITED
    - now 00236122
    HARGREAVES INDUSTRIAL SERVICES LIMITED - 2001-07-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
    - now 03317386
    CPL INDUSTRIAL SERVICES LIMITED - 2000-04-11
    PACEMACRO LIMITED - 1997-04-10
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    CPL INDUSTRIES (EMEA) LIMITED
    - now 06242405
    BROOMCO (4087) LIMITED
    - 2016-06-26 06242405 06004916... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-13 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CPL INDUSTRIES LATVIA LIMITED
    - now 00584163
    CPL FUELS LIMITED
    - 2018-07-24 00584163 00668114
    CPL INDUSTRIES LIMITED - 1998-01-23
    J. SAUNDERS & SONS LIMITED - 1997-10-06
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    CPL OLDCO (NO 3) LIMITED
    - now 14343186 14108915... (more)
    INVICA INDUSTRIES LIMITED
    - 2023-07-18 14343186 02993245
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    CPL OLDCO NO. 4 LIMITED
    - now 14102466 14108915... (more)
    PURAGEN LIMITED
    - 2025-07-01 14102466 02504167
    CPL OLDCO (NO. 2) LIMITED
    - 2025-05-13 14102466 14108915... (more)
    CPL PRODUCTS LIMITED
    - 2022-09-29 14102466 01102042
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED
    - now 03079250
    BROOMCO (934) LIMITED - 1995-09-21
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    CPL PENSION TRUSTEES LIMITED
    - now 03079260
    BROOMCO (933) LIMITED - 1995-10-13
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    CPL PRODUCTS LIMITED
    - now 01102042 14102466
    COAL PRODUCTS LIMITED
    - 2022-09-29 01102042
    NCB (COAL PRODUCTS) LIMITED - 1986-08-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    CPL TRADING LIMITED
    - now 02980895
    CPL BRITISH FUELS LIMITED
    - 2018-11-21 02980895
    F. BANHAM LIMITED - 2007-11-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    CPL TRUSTEES LIMITED
    - now 03049021
    BROOMCO (903) LIMITED - 1995-06-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    CPLD LIMITED
    - now 00668114
    L.C.P. FUELS LIMITED - 1998-07-03
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    HEPTAGON LIMITED
    - now 03034114
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    HOMEFIRE EUROPE LIMITED
    14100968
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    HOMEFIRE PRODUCTS LIMITED
    14101028
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    HOUSEFUEL LIMITED
    09271847
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (10 parents)
    Equity (Company account)
    486,388 GBP2018-03-31
    Person with significant control
    2019-04-05 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    INVICA ENERGY LIMITED
    14342789
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-07 ~ 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
  • 20
    PURAGEN ENGINEERING LIMITED - now
    CPL ICON PROCESSING SYSTEMS LIMITED
    - 2025-07-01 10712256
    CPL ENERGY LIMITED
    - 2018-04-10 10712256
    Cpl Industries Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-04-06 ~ 2021-03-01
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    PURAGEN TOPCO NO.1 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 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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