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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
  • 1
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRyehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    White, Sidney William Edward
    Mis Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-06-29
    OF - Secretary → CIF 0
  • 4
    Rimmer, Barbara
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 5
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 7
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2001-01-11
    OF - Director → CIF 0
  • 9
    Rogan, David Christopher
    M D Merchants born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2003-06-15
    OF - Director → CIF 0
  • 11
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 12
    Hoskins, William John
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 13
    Horne, Nicholas Paul Stewart
    Chartered Accountant born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Pritchard, Linda
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1995-10-06
    OF - Director → CIF 0
  • 15
    Battersby, Geoffrey Brian
    Financial Controller born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    Griffiths, Emrys John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Anderson, George Edward Hyslop
    Manufacturing Operations born in February 1941
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1995-10-06
    OF - Director → CIF 0
  • 18
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 1998-05-29
    OF - Director → CIF 0
  • 19
    Tong, John
    Trading Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 20
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 21
    Lancaster, Jeremy Graham
    Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-04 ~ 1994-11-16
    OF - Director → CIF 0
  • 22
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 23
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 25
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-03 ~ 1995-08-24
    OF - Director → CIF 0
  • 26
    Bykhovsky, Arkadi
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 27
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Warner, Frederick Victor
    Human Resources Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1995-10-06
    OF - Director → CIF 0
  • 29
    Leadbetter, Martin John
    Chartered Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 30
    Knight, Robert Glen
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1994-11-16
    OF - Director → CIF 0
  • 31
    Wilcher, Roger Lewis
    Human Resources Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-12
    OF - Director → CIF 0
  • 32
    Downes, Michael Sean
    Group Marketing Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 33
    icon of addressVision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
parent relation
Company in focus

TRAVIS GROUP LIMITED

Previous names
HUNTER TIMBER GROUP LIMITED - 1994-12-31
MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
HUNTER TIMBER LIMITED - 1995-10-05
HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
HT (1995) LIMITED - 2023-10-26
Standard Industrial Classification
99999 - Dormant Company

  • TRAVIS GROUP LIMITED
    Info
    HUNTER TIMBER GROUP LIMITED - 1994-12-31
    MALLINSON-DENNY (U.K.) LIMITED - 1994-12-31
    FITCHETT & WOOLLACOTT LIMITED - 1994-12-31
    HUNTER TIMBER LIMITED - 1994-12-31
    HUNTER TIMBER (U.K.) LIMITED - 1994-12-31
    HT (1995) LIMITED - 1994-12-31
    Registered number 00143633
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1916-04-17 (109 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.