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
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (53 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 2
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (4 parents, 74 offsprings)
    Person with significant control
    2019-12-19 ~ now
    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
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ now
    OF - director → CIF 0
Ceased 32
  • 1
    Tong, John
    Trading Director born in May 1951
    Individual
    Officer
    ~ 1995-10-06
    OF - director → CIF 0
  • 2
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1998-05-29
    OF - director → CIF 0
  • 3
    Hoskins, William John
    Finance Director born in January 1953
    Individual
    Officer
    1996-12-09 ~ 2001-01-08
    OF - director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - director → CIF 0
  • 5
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - secretary → CIF 0
  • 6
    Lancaster, Jeremy Graham
    Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1994-11-16
    OF - director → CIF 0
  • 7
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2003-06-15
    OF - director → CIF 0
  • 8
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - director → CIF 0
  • 9
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - director → CIF 0
  • 10
    Knight, Robert Glen
    Company Director born in August 1947
    Individual
    Officer
    ~ 1994-11-16
    OF - director → CIF 0
  • 11
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - director → CIF 0
  • 12
    Warner, Frederick Victor
    Human Resources Director born in March 1943
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1995-10-06
    OF - director → CIF 0
  • 13
    Anderson, George Edward Hyslop
    Manufacturing Operations born in February 1941
    Individual
    Officer
    1994-02-21 ~ 1995-10-06
    OF - director → CIF 0
  • 14
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - director → CIF 0
  • 15
    Leadbetter, Martin John
    Chartered Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-05-05
    OF - director → CIF 0
  • 16
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - director → CIF 0
  • 17
    Battersby, Geoffrey Brian
    Financial Controller born in February 1960
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1997-03-27
    OF - director → CIF 0
  • 18
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual
    Officer
    1993-07-01 ~ 1993-12-31
    OF - director → CIF 0
  • 19
    Rimmer, Barbara
    Individual
    Officer
    2001-06-29 ~ 2005-02-11
    OF - secretary → CIF 0
  • 20
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2006-07-27 ~ 2017-07-18
    OF - director → CIF 0
  • 21
    Downes, Michael Sean
    Group Marketing Director born in March 1946
    Individual
    Officer
    ~ 1994-04-30
    OF - director → CIF 0
  • 22
    Rogan, David Christopher
    M D Merchants born in February 1960
    Individual (4 offsprings)
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 23
    Pritchard, Linda
    Company Director born in May 1946
    Individual
    Officer
    1994-10-10 ~ 1995-10-06
    OF - director → CIF 0
  • 24
    Horne, Nicholas Paul Stewart
    Chartered Accountant born in May 1943
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 1997-01-31
    OF - director → CIF 0
  • 25
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual
    Officer
    1998-05-29 ~ 2001-01-11
    OF - director → CIF 0
  • 26
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (11 offsprings)
    Officer
    1995-02-27 ~ 2001-06-29
    OF - director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    ~ 2001-06-29
    OF - secretary → CIF 0
  • 27
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1995-08-24
    OF - director → CIF 0
  • 28
    White, Sidney William Edward
    Mis Director born in June 1947
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 29
    Wilcher, Roger Lewis
    Human Resources Director born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-12-12
    OF - director → CIF 0
  • 30
    Griffiths, Emrys John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 1996-02-29
    OF - director → CIF 0
  • 31
    Bykhovsky, Arkadi
    Director born in November 1943
    Individual
    Officer
    1993-09-23 ~ 1995-09-20
    OF - director → CIF 0
  • 32
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    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

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

  • TRAVIS GROUP LIMITED
    Info
    HT (1995) LIMITED - 2023-10-26
    HUNTER TIMBER LIMITED - 1995-10-05
    HUNTER TIMBER GROUP LIMITED - 1994-12-31
    HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
    MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
    FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
    Registered number 00143633
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire NN5 7UG
    Private Limited Company incorporated on 1916-04-17 (109 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.