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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 23
  • 1
    Adams, Edward Cyril
    Chartered Accountant born in July 1940
    Individual (10 offsprings)
    Officer
    1996-01-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Horner, Michael Frank
    Individual (5 offsprings)
    Officer
    ~ 1996-04-26
    OF - Secretary → CIF 0
  • 3
    Forster, John Michael
    Chartered Accountant/Managing Director born in September 1938
    Individual (7 offsprings)
    Officer
    ~ 1996-01-11
    OF - Director → CIF 0
  • 4
    Best, Terence
    Group Finance Director born in May 1944
    Individual (25 offsprings)
    Officer
    1996-01-11 ~ 1996-09-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Naylor-leyland, Philip Vyvian, Sir
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    ~ 1996-01-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Sporborg, Christopher Henry
    Non-Executive Director born in April 1939
    Individual (42 offsprings)
    Officer
    ~ 1996-01-11
    OF - Director → CIF 0
  • 11
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 12
    Jones, John Elfed
    Chartered Engineer born in March 1933
    Individual (14 offsprings)
    Officer
    1993-06-28 ~ 1996-01-11
    OF - Director → CIF 0
  • 13
    Nelson, Geoffrey William
    Operations Director born in July 1939
    Individual (6 offsprings)
    Officer
    ~ 1996-01-11
    OF - Director → CIF 0
  • 14
    Travis, Ernest Raymond Anthony
    Builders Merchant born in May 1943
    Individual (57 offsprings)
    Officer
    1996-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 16
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1996-01-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Halliday, Allen John
    Manager born in July 1947
    Individual (8 offsprings)
    Officer
    1996-01-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 18
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 20
    Hastings, Stephen, Sir
    Non Executive Chairman born in May 1921
    Individual (3 offsprings)
    Officer
    ~ 1996-01-11
    OF - Director → CIF 0
  • 21
    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
  • 22
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BMSS LIMITED

Period: 1987-09-17 ~ 2023-12-23
Company number: 00095035
Registered names
BMSS LIMITED - Dissolved
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 company status 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 (25 parents)
    Person with significant control
    2017-04-06 ~ 2019-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PRICE & BROWN (HEATING) LIMITED
    01238011
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 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 9 February 2026 and licensed under the Open Government Licence v3.0.