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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Van Der Waag, Bruce Andrew
    Finance Director born in February 1966
    Individual (107 offsprings)
    Officer
    2019-01-25 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Wimbledon, Steven John
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Maityard, Chrstopher John
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-09-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Bedford, David
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-10-18
    OF - Director → CIF 0
    Bedford, David
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-10-18
    OF - Secretary → CIF 0
  • 5
    Puttock, John Edward
    Born in June 1945
    Individual (7 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Sowton, Jonathon Paul
    Born in July 1962
    Individual (183 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
  • 7
    Arnold, David Llewelyn
    Born in January 1966
    Individual (100 offsprings)
    Officer
    2019-01-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Brown, Anthony
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2019-01-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Whitton, Malcolm
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Colwell, John William
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Pares, Michael
    Born in December 1943
    Individual (19 offsprings)
    Officer
    2004-05-21 ~ 2004-05-26
    OF - Director → CIF 0
  • 12
    Mcelkerney, Tom
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 13
    O'donovan, Colin
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2011-11-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 14
    Bradley, Mark
    Born in June 1965
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Harding, Allan James
    Born in March 1960
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    O'nuallain, Colm
    Born in January 1954
    Individual (200 offsprings)
    Officer
    1994-10-28 ~ 2013-09-09
    OF - Director → CIF 0
    O'nuallain, Colm
    Individual (200 offsprings)
    Officer
    1994-10-28 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 17
    Parvin, Donald
    Born in June 1933
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 18
    Woof, William Sones
    Born in May 1951
    Individual (124 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Woof, William Sones
    Individual (124 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Thrower, Gerald Malcolm
    Born in September 1943
    Individual (30 offsprings)
    Officer
    1994-10-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Christie, Douglas Brash
    Director born in June 1978
    Individual (71 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 21
    Chadwick, Michael
    Born in May 1951
    Individual (65 offsprings)
    Officer
    1994-10-28 ~ 2010-10-18
    OF - Director → CIF 0
  • 22
    Smith, Alan Philip
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2002-12-09
    OF - Director → CIF 0
    2003-05-23 ~ 2003-05-30
    OF - Director → CIF 0
    2004-11-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 23
    Mcnair, Douglas Talbot
    Born in August 1947
    Individual (90 offsprings)
    Officer
    2019-10-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 24
    Martin, Leo James
    Born in August 1951
    Individual (84 offsprings)
    Officer
    2007-03-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 25
    Mccabe, Michael Francis
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 26
    Wilkinson, Garrett
    Born in February 1979
    Individual (27 offsprings)
    Officer
    2014-05-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 27
    Henry, Robert Adrian
    Born in January 1953
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 28
    Lumley, Brian James
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-07-11
    OF - Director → CIF 0
  • 29
    O'hara, Brian
    Born in December 1967
    Individual (78 offsprings)
    Officer
    2004-05-26 ~ 2004-05-28
    OF - Director → CIF 0
    2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    2011-10-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 30
    Oliver, Raymond Charles
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Falconer, Angus Kenneth
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 32
    Mckerracher, John James
    Born in May 1982
    Individual (34 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2004-05-31
    OF - Director → CIF 0
    Rinn, Charles Anthony
    Financial Controller born in June 1960
    Individual (46 offsprings)
    2019-01-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 34
    Goddard, Roger David
    Born in November 1953
    Individual (101 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    Lumley, Vanessa Jane
    Born in August 1964
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1994-10-28
    OF - Director → CIF 0
  • 36
    Love, Gordon Alexander
    Director born in January 1955
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 37
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, England
    Active Corporate (29 parents, 133 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    UK PLUMBING SUPPLIES LIMITED - now 02723962 05343940
    PLUMBING AND HEATING INVESTMENTS LIMITED - 2020-01-06 02723962 05343940
    MARLOWE INVESTMENTS LIMITED - 2016-10-27
    INHOCO 190 LIMITED - 1992-07-27
    Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    Grafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (228 offsprings)
    Officer
    1997-09-01 ~ 2019-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PLUMBASE LIMITED

Period: 1999-05-14 ~ now
Company number: 00181691
Registered names
PLUMBASE LIMITED - now
H. BRADLEY LIMITED - 1999-05-14
Recent 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 (104 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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 2
  • 1
    SMARTS LTD
    - now 01167360
    S. & P. (HEATING) LIMITED - 1988-05-24
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TIME AND TEMPERATURE LIMITED
    - now 01582382
    CHASE CONTROLS LIMITED - 1986-03-04
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.