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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
    Mcgrath, William Joseph
    Born in September 1940
    Individual (23 offsprings)
    Officer
    1993-07-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Warner, Frederick Victor
    Born in March 1943
    Individual (11 offsprings)
    Officer
    1993-01-04 ~ 1995-10-06
    OF - Director → CIF 0
  • 3
    Rogan, David Christopher
    Born in February 1960
    Individual (19 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    Wilcher, Roger Lewis
    Born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-12
    OF - Director → CIF 0
  • 6
    Miller, Robin Paul
    Born in February 1971
    Individual (98 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (91 offsprings)
    Officer
    1994-11-03 ~ 1995-08-24
    OF - Director → CIF 0
  • 8
    Battersby, Geoffrey Brian
    Born in February 1960
    Individual (42 offsprings)
    Officer
    1995-02-27 ~ 1997-03-27
    OF - Director → CIF 0
  • 9
    Knight, Robert Glen
    Born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-11-16
    OF - Director → CIF 0
  • 10
    Hoskins, William John
    Born in January 1953
    Individual (112 offsprings)
    Officer
    1996-12-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 11
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 12
    White, Sidney William Edward
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-08-31
    OF - Director → CIF 0
  • 13
    Lancaster, Jeremy Graham
    Born in January 1950
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 1994-11-16
    OF - Director → CIF 0
  • 14
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (25 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 15
    Horne, Nicholas Paul Stewart
    Born in May 1943
    Individual (69 offsprings)
    Officer
    1995-02-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Brennan, Rachel
    Born in December 1965
    Individual (70 offsprings)
    Officer
    1998-05-29 ~ 2001-01-11
    OF - Director → CIF 0
  • 17
    Tong, John
    Born in May 1951
    Individual (10 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-10-06
    OF - Director → CIF 0
  • 18
    Downes, Michael Sean
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-04-30
    OF - Director → CIF 0
  • 19
    Anderson, George Edward Hyslop
    Born in February 1941
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 1995-10-06
    OF - Director → CIF 0
  • 20
    Bird, Richard Sidney
    Born in January 1950
    Individual (116 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 21
    Penny, Michael William Harrison
    Born in August 1954
    Individual (140 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 24
    Stokes-smith, Keith Reginald
    Born in May 1950
    Individual (103 offsprings)
    Officer
    1995-02-27 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (103 offsprings)
    Officer
    (before 1992-12-12) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 25
    Pritchard, Linda
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1995-10-06
    OF - Director → CIF 0
  • 26
    Bhote, Sanaya Homi
    Born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2003-06-15
    OF - Director → CIF 0
  • 27
    Leadbetter, Martin John
    Born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-05-05
    OF - Director → CIF 0
  • 28
    Rimmer, Barbara
    Individual (120 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 29
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 30
    Griffiths, Emrys John
    Born in October 1955
    Individual (27 offsprings)
    Officer
    1994-11-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 31
    Tilney, Richard Neil
    Born in April 1944
    Individual (74 offsprings)
    Officer
    1995-02-27 ~ 1998-05-29
    OF - Director → CIF 0
  • 32
    Bykhovsky, Arkadi
    Born in November 1943
    Individual (8 offsprings)
    Officer
    1993-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 33
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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
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
Recent 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 (110 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.