Who owns CPL PENSION TRUSTEES LIMITED?

In the current sources, CPL PENSION TRUSTEES LIMITED is connected to INVICA INDUSTRIES LIMITED, Mr Julian Paul Vivian Mash, Invica Industries Limited, Mr Julian Paul Vivian Mash, Sg Hambros Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CPL PENSION TRUSTEES LIMITED's risk level?

WhiteIntel flags CPL PENSION TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CPL PENSION TRUSTEES LIMITED appear across sources?

CPL PENSION TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CPL PENSION TRUSTEES LIMITED

Name: CPL PENSION TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CPL PENSION TRUSTEES LIMITED, Company, GB

CPL PENSION TRUSTEES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03079260). UBO chain traced 21 hops, 5 owners, 15 officers. Cited to 2…

OO GB-COH-03079260Inc. 12 Jul 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-07-12
Legal form: ltd
Activity: 74990
Registered office: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CPL PENSION TRUSTEES LIMITED
- INVICA INDUSTRIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Julian Paul Vivian Mash· beneficial owner100%· via OpenOwnership
- Invica Industries Limited· beneficial owner87.5%· via CH PSC
- Mr Julian Paul Vivian Mash· beneficial owner87.5%· via CH PSC
- Sg Hambros Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CPL PENSION TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 03079260
Status: active
Type: ltd
Incorporated: 1995-07-12
Registered office: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
SIC: 74990

/04

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Invica Industries Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 24 other companies
- HOMEFIRE PRODUCTS LIMITEDbeneficial owner
- CPL PENSION TRUSTEES (DISTRIBUTION) LIMITEDbeneficial owner
- CPL TRUSTEES LIMITEDbeneficial owner
●
STORER, James Ian
- director · British · appointed 2005-10-01 · Companies House
●
SUTTON, Jason David
- director · British · appointed 2015-10-26 · Companies House
●
ARMITAGE, Sharon
- secretary · British · appointed 2005-03-31 · resigned · Companies House
●
BEAN, Beverley Jayne
- secretary · British · appointed 1996-07-02 · resigned · Companies House
●
DALEY, Terence Michael
- director · British · appointed 2005-04-04 · resigned · Companies House
- director · British · appointed 1995-08-02 · resigned · Companies House
●
DLA NOMINEES LIMITED
- corporate nominee director · appointed 1995-07-12 · resigned · Companies House
●
DLA SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1995-07-12 · resigned · Companies House
- corporate nominee director · appointed 1995-07-12 · resigned · Companies House
●
FOSTER, David Edward
- director · British · appointed 1995-08-02 · resigned · Companies House
●
Mr Julian Paul Vivian Mash
- individual PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
●
PMC PENSION TRUSTEES LIMITED
- corporate director · appointed 2022-09-12 · resigned · Companies House
■
Sg Hambros Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-03-01 · CH · PSC register
Also holds roles at 33 other companies
- CPL LOGISTICS LIMITEDbeneficial owner
- CPL TRUSTEES LIMITEDbeneficial owner
- PALCO SHIPPING AND TRADING LIMITEDbeneficial owner
●
WILLIAMS, Brian Arthur
- secretary · British · appointed 2002-03-08 · resigned · Companies House
- secretary · British · appointed 1995-08-02 · resigned · Companies House
- director · British · appointed 2005-04-04 · resigned · Companies House
- director · British · appointed 1995-08-02 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CPL PENSION TRUSTEES LIMITED?: In the current sources, CPL PENSION TRUSTEES LIMITED is connected to INVICA INDUSTRIES LIMITED, Mr Julian Paul Vivian Mash, Invica Industries Limited, Mr Julian Paul Vivian Mash, Sg Hambros Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CPL PENSION TRUSTEES LIMITED's risk level?: WhiteIntel flags CPL PENSION TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CPL PENSION TRUSTEES LIMITED appear across sources?: CPL PENSION TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CPL PENSION TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CPL PENSION TRUSTEES LIMITED — nothing is disclosed before that.

Claim this record