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 12
  • 1
    Smith, Brian Avery
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2004-08-06
    OF - Director → CIF 0
  • 2
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2004-08-06 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2012-08-01
    OF - Director → CIF 0
    Cooper, Geoffrey Ian
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 4
    Mckay, Frank
    Chief Executive born in October 1945
    Individual (5 offsprings)
    Officer
    2004-08-06 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2004-08-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Richardson, Thomas Raymond
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 2004-08-06
    OF - Director → CIF 0
  • 7
    Williams, Alan Richard
    Certified Chartered Accountant born in December 1969
    Individual (328 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Boden, Rowland Frederick
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1999-02-19
    OF - Director → CIF 0
  • 9
    Carrig, John Patrick
    Shop Manager born in August 1969
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2004-08-06
    OF - Director → CIF 0
  • 10
    Moore, Beverley Soraya
    Individual (2 offsprings)
    Officer
    ~ 2004-08-06
    OF - Secretary → CIF 0
  • 11
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD HENTHORNE AND COMPANY LIMITED

Period: 1920-09-15 ~ 2022-04-20
Company number: 00170241
Registered name
EDWARD HENTHORNE AND COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EDWARD HENTHORNE AND COMPANY LIMITED
    Info
    Registered number 00170241
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1920-09-15 and dissolved on 2022-04-20 (101 years 7 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.