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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 25
  • 1
    Nelson, Geoffrey William
    Operations Director born in July 1939
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-01-11
    OF - Director → CIF 0
  • 2
    Jones, John Elfed
    Chartered Engineer born in March 1933
    Individual (15 offsprings)
    Officer
    1993-06-28 ~ 1996-01-11
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Company Director
    Individual (377 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Adams, Edward Cyril
    Chartered Accountant born in July 1940
    Individual (10 offsprings)
    Officer
    1996-01-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 5
    Hastings, Stephen, Sir
    Non Executive Chairman born in May 1921
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-01-11
    OF - Director → CIF 0
  • 6
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2022-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Forster, John Michael
    Chartered Accountant/Managing Director born in September 1938
    Individual (7 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-01-11
    OF - Director → CIF 0
  • 8
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 10
    Howlett, Michael Robert
    Company Secretary born in March 1947
    Individual (42 offsprings)
    Officer
    1996-01-11 ~ 1996-07-01
    OF - Director → CIF 0
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    1996-04-26 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 11
    Halliday, Allen John
    Manager born in July 1947
    Individual (8 offsprings)
    Officer
    1996-01-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 12
    Best, Terence
    Group Finance Director born in May 1944
    Individual (25 offsprings)
    Officer
    1996-01-11 ~ 1996-09-15
    OF - Director → CIF 0
  • 13
    Naylor-leyland, Philip Vyvian, Sir
    Company Director born in August 1953
    Individual (11 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-01-11
    OF - Director → CIF 0
  • 14
    Horner, Michael Frank
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-04-26
    OF - Secretary → CIF 0
  • 15
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2022-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Carter, John Peter
    Manager born in May 1961
    Individual (299 offsprings)
    Officer
    1996-01-11 ~ 1996-10-01
    OF - Director → CIF 0
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    2001-10-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 18
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 19
    Sporborg, Christopher Henry
    Non-Executive Director born in April 1939
    Individual (47 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-01-11
    OF - Director → CIF 0
  • 20
    Travis, Ernest Raymond Anthony
    Builders Merchant born in May 1943
    Individual (58 offsprings)
    Officer
    1996-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (149 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 22
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1996-01-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, 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
  • 25
    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

BMSS LIMITED

Period: 1987-09-17 ~ 2023-12-23
Company number: 00095035
Registered names
BMSS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-12-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BMSS LIMITED
    Info
    B.M.S.S.(SHREWSBURY)LIMITED - 1987-09-17
    Registered number 00095035
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1907-09-27 and dissolved on 2023-12-23 (116 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BMSS LIMITED
    S
    Registered number 95035
    Lodge Way House, Lodge Way, Harlestone Road, N, United Kingdom, NN5 7UG
    Limited in England And Wales, United Kingdom
    CIF 1
  • BMSS LIMITED
    S
    Registered number 00095035
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England/Wales, United Kingdom
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BENCHMARX KITCHENS AND JOINERY LIMITED
    - now 02780063
    FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
    ANTHONY HORTON LIMITED - 2006-03-28
    PENDLECREST LIMITED - 1993-03-18
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GRUNDY & PILLING LIMITED
    01272335
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2017-04-06 ~ 2019-03-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PRICE & BROWN (HEATING) LIMITED
    01238011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-20 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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