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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
Active 3
  • 1
    Mckerracher, John James
    Born in May 1982
    Individual (34 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Woof, William Sones
    Born in May 1951
    Individual (98 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Woof, William Sones
    Individual (98 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    UK PLUMBING SUPPLIES LIMITED - now
    PLUMBING AND HEATING INVESTMENTS LIMITED - 2020-01-06
    MARLOWE INVESTMENTS LIMITED - 2016-10-27
    INHOCO 190 LIMITED - 1992-07-27
    Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Thrower, Gerald Malcolm
    Company Director born in September 1943
    Individual
    Officer
    1994-10-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Chadwick, Michael
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    1994-10-28 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Mcelkerney, Tom
    Director born in January 1951
    Individual
    Officer
    2008-01-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Love, Gordon Alexander
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Mcnair, Douglas Talbot
    Director born in August 1947
    Individual (38 offsprings)
    Officer
    2019-10-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Lumley, Brian James
    Builders Merchant And Director born in January 1933
    Individual
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 7
    Goddard, Roger David
    Director born in November 1953
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Wimbledon, Steven John
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 9
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    1994-10-28 ~ 2013-09-09
    OF - Director → CIF 0
    O'nuallain, Colm
    Individual (2 offsprings)
    Officer
    1994-10-28 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 10
    Smith, Alan Philip
    Finance Control born in May 1950
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2002-12-09
    OF - Director → CIF 0
    Smith, Alan Philip
    Accountant born in May 1950
    Individual (1 offspring)
    2003-05-23 ~ 2003-05-30
    OF - Director → CIF 0
    2004-11-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 11
    Henry, Robert Adrian
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 12
    Whitton, Malcolm
    Commercial Director born in January 1949
    Individual
    Officer
    2004-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Bedford, David
    Builders Merchant And Director born in December 1930
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
    Bedford, David
    Individual
    Officer
    ~ 1994-10-18
    OF - Secretary → CIF 0
  • 14
    Martin, Leo James
    Company Director born in August 1951
    Individual
    Officer
    2007-03-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 15
    Wilkinson, Garrett
    Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Colwell, John William
    Builders Merchant born in July 1941
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    O'hara, Brian
    Accountant born in December 1967
    Individual (31 offsprings)
    Officer
    2004-05-26 ~ 2004-05-28
    OF - Director → CIF 0
    O'hara, Brian
    Director born in December 1967
    Individual (31 offsprings)
    2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    O'hara, Brian
    Accountant born in December 1967
    Individual (31 offsprings)
    2011-10-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    2004-05-21 ~ 2004-05-31
    OF - Director → CIF 0
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
    2006-05-31 ~ 2006-06-02
    OF - Director → CIF 0
    2007-07-26 ~ 2007-07-30
    OF - Director → CIF 0
  • 19
    Pares, Michael
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2004-05-26
    OF - Director → CIF 0
  • 20
    Brown, Anthony
    Finance Director born in May 1980
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Oliver, Raymond Charles
    Builders Merchant born in June 1945
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Van Der Waag, Bruce Andrew
    Finance Director born in February 1966
    Individual (11 offsprings)
    Officer
    2019-01-25 ~ 2019-04-02
    OF - Director → CIF 0
  • 23
    Mccabe, Michael Francis
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 24
    Lumley, Vanessa Jane
    Company Director born in August 1964
    Individual
    Officer
    1993-07-12 ~ 1994-10-28
    OF - Director → CIF 0
  • 25
    Arnold, David Llewelyn
    Chief Financial Officer born in January 1966
    Individual (9 offsprings)
    Officer
    2019-01-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 26
    Falconer, Angus Kenneth
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 27
    Parvin, Donald
    Company Director/Consultant born in June 1933
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 28
    Bradley, Mark
    Managing Director born in June 1965
    Individual
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Harding, Allan James
    Chartered Surveyor born in March 1960
    Individual
    Officer
    2005-08-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 30
    Maityard, Chrstopher John
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Puttock, John Edward
    Builders Merchant born in June 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual
    Officer
    2011-11-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 33
    Christie, Douglas Brash
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 34
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2004-05-28 ~ 2004-05-31
    OF - Director → CIF 0
    Rinn, Charles Anthony
    Financial Controller born in June 1960
    Individual (8 offsprings)
    2019-01-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 35
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    Grafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (193 offsprings)
    Officer
    1997-09-01 ~ 2019-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PLUMBASE LIMITED

Previous names
H. BRADLEY LIMITED - 1999-05-14
LUMLEY & HUNT,LIMITED - 1995-03-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PLUMBASE LIMITED
    Info
    H. BRADLEY LIMITED - 1999-05-14
    LUMLEY & HUNT,LIMITED - 1999-05-14
    Registered number 00181691
    Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 1922-05-10 (103 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • PLUMBASE LIMITED
    S
    Registered number 181691
    Po Box 1586, Gemini One, John Smith Drive, 250-256 High Street, Dorking, Surrey, England, RH4 1QT
    Private Limited Company in England & Wales, England
    CIF 1
  • PLUMBASE LIMITED
    S
    Registered number 181691
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    S. & P. (HEATING) LIMITED - 1988-05-24
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CHASE CONTROLS LIMITED - 1986-03-04
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.