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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 3
Ceased 13
  • 1
    Best, Terence
    Group Finance Director born in May 1944
    Individual
    Officer
    1992-09-01 ~ 1996-09-15
    OF - Director → CIF 0
  • 2
    Wilson, John Howitt
    Chartered Accountant born in July 1934
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 3
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2001-10-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 4
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Howlett, Michael Robert
    Accountant
    Individual
    Officer
    1992-09-01 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 6
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 7
    Travis, Ernest Raymond Anthony
    Barrister born in May 1943
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2015-09-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 9
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    1996-09-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Gurney, Anthony Leonard
    Individual (2 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 11
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 13
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (9 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    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

TP NEWCO 2 LIMITED

Previous names
TRAVIS & ARNOLD LIMITED - 2022-08-19 01617423
RODPAN LIMITED - 1990-03-26
ELLIS & EVERARD (BUILDING SUPPLIES) LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

  • TP NEWCO 2 LIMITED
    Info
    TRAVIS & ARNOLD LIMITED - 2022-08-19
    RODPAN LIMITED - 2022-08-19
    ELLIS & EVERARD (BUILDING SUPPLIES) LIMITED - 2022-08-19
    Registered number 00040154
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1893-12-21 and dissolved on 2023-12-23 (130 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.