---
title: "CPL UK SOUTHERN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3753519f-e866-5654-a028-476283b0b390
json: https://whiteintel.dev/api/public/dossier/3753519f-e866-5654-a028-476283b0b390
identifier: oo:GB-COH-09298051
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CPL UK SOUTHERN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09298051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3753519f-e866-5654-a028-476283b0b390  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3753519f-e866-5654-a028-476283b0b390  

## Ownership & control

### Owners / controllers

- **Miss Sandra Lynn Mason** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b7a720a-fe82-57a9-af7f-05477e3658bd
- **Mr Roy Haydon** (beneficial owner) — https://whiteintel.dev/entity/5abfb438-8db9-54a9-8a6f-8bcc4a0fd339
- **Mr Roy Haydon** (beneficial owner) — https://whiteintel.dev/entity/0da6c592-88e6-436b-bd0d-e9d9234a2e2b
- **Mr Mark James Rankin** (beneficial owner) — https://whiteintel.dev/entity/fe277f86-8175-42bc-94bf-eb9ee7f2e9a2
- **Miss Sandra Lynn Mason** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53f0b6a3-79bd-4d3d-870c-f300aa1f1cc3

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09298051`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-06
- **Registered office:** 66 Grasville Road, Birkenhead, CH42 5PX, England
- **SIC:** 45190, 46140, 46190

### Officers

- RANKIN, Mark James — director · British · appointed 2025-09-01
- HAYDON, Roy John — director · British · appointed 2023-10-20 · resigned 2025-09-01
- HAYDON, Roy — director · British · appointed 2020-09-28 · resigned 2023-07-01
- MASON, Sandra Lynn — director · British · appointed 2014-11-06 · resigned 2020-09-28
- TAYLOR, Michael Robert — director · British · appointed 2023-07-01 · resigned 2023-10-20

### Beneficial owners (Persons with Significant Control)

- Mr Mark James Rankin — significant influence or control · individual PSC · England — since 2025-09-01
- Mr Roy Haydon — significant influence or control · individual PSC · England — ceased 2025-09-01
- Miss Sandra Lynn Mason — 75–100% shares · individual PSC · England — ceased 2023-10-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09298051
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09298051

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPL UK SOUTHERN LTD**. Human view: https://whiteintel.dev/entity/3753519f-e866-5654-a028-476283b0b390 · Structured JSON: https://whiteintel.dev/api/public/dossier/3753519f-e866-5654-a028-476283b0b390._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._