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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 18
  • 1
    Pike, Andrew Stephen
    Company Director
    Individual (377 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 2
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2022-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 5
    Howlett, Michael Robert
    Accountant
    Individual (42 offsprings)
    Officer
    1992-09-01 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 6
    Gurney, Anthony Leonard
    Individual (42 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 7
    Best, Terence
    Group Finance Director born in May 1944
    Individual (25 offsprings)
    Officer
    1992-09-01 ~ 1996-09-15
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2022-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2001-10-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2015-09-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 12
    Wilson, John Howitt
    Chartered Accountant born in July 1934
    Individual (13 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-08-31
    OF - Director → CIF 0
  • 13
    Travis, Ernest Raymond Anthony
    Barrister born in May 1943
    Individual (58 offsprings)
    Officer
    (before 1992-06-07) ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (149 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1996-09-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2022-09-06 ~ dissolved
    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
  • 17
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 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
  • 18
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TP NEWCO 2 LIMITED

Period: 2022-08-19 ~ 2023-12-23
Company number: 00040154
Registered names
TP NEWCO 2 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-12-23
RODPAN LIMITED - 1990-03-26
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.