logo
explain how to read the page

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
    Leadbetter, Martin John
    Chartered Accountant born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-05-05
    OF - Director → CIF 0
  • 2
    Warner, Frederick Victor
    Human Resources Director born in March 1943
    Individual (11 offsprings)
    Officer
    1993-01-04 ~ 1995-10-06
    OF - Director → CIF 0
  • 3
    Pritchard, Linda
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1995-10-06
    OF - Director → CIF 0
  • 4
    Horne, Nicholas Paul Stewart
    Chartered Accountant born in May 1943
    Individual (69 offsprings)
    Officer
    1995-02-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Miller, Robin Paul
    Born in March 1971
    Individual (96 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 6
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 7
    Pike, Andrew Stephen
    Secretary
    Individual (377 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 8
    Griffiths, Emrys John
    Director born in October 1955
    Individual (27 offsprings)
    Officer
    1994-11-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Bykhovsky, Arkadi
    Director born in November 1943
    Individual (8 offsprings)
    Officer
    1993-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 10
    Battersby, Geoffrey Brian
    Financial Controller born in March 1960
    Individual (42 offsprings)
    Officer
    1995-02-27 ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    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
  • 12
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 13
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual (18 offsprings)
    Officer
    1993-07-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Rimmer, Barbara
    Individual (103 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2003-06-15
    OF - Director → CIF 0
  • 17
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 18
    Hoskins, William John
    Finance Director born in January 1953
    Individual (112 offsprings)
    Officer
    1996-12-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 19
    Tong, John
    Trading Director born in May 1951
    Individual (10 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-10-06
    OF - Director → CIF 0
  • 20
    Knight, Robert Glen
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-11-16
    OF - Director → CIF 0
  • 21
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (139 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 23
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (88 offsprings)
    Officer
    1994-11-03 ~ 1995-08-24
    OF - Director → CIF 0
  • 24
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 25
    Lancaster, Jeremy Graham
    Finance Director born in January 1950
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 1994-11-16
    OF - Director → CIF 0
  • 26
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (74 offsprings)
    Officer
    1995-02-27 ~ 1998-05-29
    OF - Director → CIF 0
  • 27
    Stokes-smith, Keith Reginald
    Company Secretary 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
  • 28
    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
  • 29
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 30
    Anderson, George Edward Hyslop
    Manufacturing Operations born in March 1941
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 1995-10-06
    OF - Director → CIF 0
  • 31
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual (70 offsprings)
    Officer
    1998-05-29 ~ 2001-01-11
    OF - Director → CIF 0
  • 32
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    Rogan, David Christopher
    M D Merchants born in March 1960
    Individual (19 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-01-31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.