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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 36
  • 1
    Bykhovsky, Arkadi
    Director born in November 1943
    Individual (8 offsprings)
    Officer
    1993-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 2
    Tong, John
    Trading Director born in May 1951
    Individual (10 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-10-06
    OF - Director → CIF 0
  • 3
    Wilcher, Roger Lewis
    Human Resources Director born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-12
    OF - Director → CIF 0
  • 4
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (101 offsprings)
    Officer
    1995-02-27 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (101 offsprings)
    Officer
    (before 1992-12-12) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 5
    Knight, Robert Glen
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-11-16
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 7
    Rogan, David Christopher
    M D Merchants born in February 1960
    Individual (11 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Downes, Michael Sean
    Group Marketing Director born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-04-30
    OF - Director → CIF 0
  • 9
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Anderson, George Edward Hyslop
    Manufacturing Operations born in February 1941
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 1995-10-06
    OF - Director → CIF 0
  • 11
    Pike, Andrew Stephen
    Secretary
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 12
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Warner, Frederick Victor
    Human Resources Director born in March 1943
    Individual (11 offsprings)
    Officer
    1993-01-04 ~ 1995-10-06
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (74 offsprings)
    Officer
    1995-02-27 ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    Pritchard, Linda
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1995-10-06
    OF - Director → CIF 0
  • 17
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 18
    Leadbetter, Martin John
    Chartered Accountant born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-05-05
    OF - Director → CIF 0
  • 19
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 21
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 22
    Battersby, Geoffrey Brian
    Financial Controller born in February 1960
    Individual (42 offsprings)
    Officer
    1995-02-27 ~ 1997-03-27
    OF - Director → CIF 0
  • 23
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (85 offsprings)
    Officer
    1994-11-03 ~ 1995-08-24
    OF - Director → CIF 0
  • 24
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 25
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual (16 offsprings)
    Officer
    1993-07-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Lancaster, Jeremy Graham
    Finance Director born in January 1950
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 1994-11-16
    OF - Director → CIF 0
  • 27
    White, Sidney William Edward
    Mis Director born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-08-31
    OF - Director → CIF 0
  • 28
    Horne, Nicholas Paul Stewart
    Chartered Accountant born in May 1943
    Individual (69 offsprings)
    Officer
    1995-02-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 29
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual (70 offsprings)
    Officer
    1998-05-29 ~ 2001-01-11
    OF - Director → CIF 0
  • 30
    Griffiths, Emrys John
    Director born in October 1955
    Individual (24 offsprings)
    Officer
    1994-11-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 31
    Hoskins, William John
    Finance Director born in January 1953
    Individual (66 offsprings)
    Officer
    1996-12-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 32
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2003-06-15
    OF - Director → CIF 0
  • 33
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 34
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2019-12-19 ~ now
    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
  • 35
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 36
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29 02070200 01738919... (more)
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAVIS GROUP LIMITED

Period: 2023-10-26 ~ now
Company number: 00143633
Registered names
TRAVIS GROUP LIMITED - now
HT (1995) LIMITED - 2023-10-26
Standard Industrial Classification
99999 - Dormant Company

  • TRAVIS GROUP LIMITED
    Info
    HT (1995) LIMITED - 2023-10-26
    HUNTER TIMBER LIMITED - 2023-10-26
    HUNTER TIMBER GROUP LIMITED - 2023-10-26
    HUNTER TIMBER (U.K.) LIMITED - 2023-10-26
    MALLINSON-DENNY (U.K.) LIMITED - 2023-10-26
    FITCHETT & WOOLLACOTT LIMITED - 2023-10-26
    Registered number 00143633
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1916-04-17 (109 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 March 2026 and licensed under the Open Government Licence v3.0.