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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
    Mcelkerney, Tom
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Mckerracher, John James
    Born in May 1982
    Individual (34 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Parvin, Donald
    Company Director/Consultant born in June 1933
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 4
    Puttock, John Edward
    Builders Merchant born in June 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Lumley, Vanessa Jane
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1994-10-28
    OF - Director → CIF 0
  • 6
    Whitton, Malcolm
    Commercial Director born in January 1949
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Thrower, Gerald Malcolm
    Company Director born in September 1943
    Individual (30 offsprings)
    Officer
    1994-10-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Oliver, Raymond Charles
    Builders Merchant born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2011-11-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    Sowton, Jonathon Paul
    Director 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
  • 12
    Smith, Alan Philip
    Finance Control born in May 1950
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2002-12-09
    OF - Director → CIF 0
    Smith, Alan Philip
    Accountant born in May 1950
    Individual (2 offsprings)
    2003-05-23 ~ 2003-05-30
    OF - Director → CIF 0
    2004-11-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 13
    Henry, Robert Adrian
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 14
    Brown, Anthony
    Finance Director born in May 1980
    Individual (6 offsprings)
    Officer
    2019-01-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Wimbledon, Steven John
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 16
    Mcnair, Douglas Talbot
    Director born in August 1947
    Individual (90 offsprings)
    Officer
    2019-10-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 17
    Martin, Leo James
    Company Director born in August 1951
    Individual (82 offsprings)
    Officer
    2007-03-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 18
    Colwell, John William
    Builders Merchant born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Bradley, Mark
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bedford, David
    Builders Merchant And Director born in December 1930
    Individual (1 offspring)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
    Bedford, David
    Individual (1 offspring)
    Officer
    ~ 1994-10-18
    OF - Secretary → CIF 0
  • 22
    Goddard, Roger David
    Director born in November 1953
    Individual (101 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Pares, Michael
    Director born in December 1943
    Individual (19 offsprings)
    Officer
    2004-05-21 ~ 2004-05-26
    OF - Director → CIF 0
  • 24
    Lumley, Brian James
    Builders Merchant And Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 25
    Harding, Allan James
    Chartered Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 26
    Van Der Waag, Bruce Andrew
    Finance Director born in February 1966
    Individual (104 offsprings)
    Officer
    2019-01-25 ~ 2019-04-02
    OF - Director → CIF 0
  • 27
    Christie, Douglas Brash
    Director born in June 1978
    Individual (71 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 28
    O'nuallain, Colm
    Director born in January 1954
    Individual (199 offsprings)
    Officer
    1994-10-28 ~ 2013-09-09
    OF - Director → CIF 0
    O'nuallain, Colm
    Individual (199 offsprings)
    Officer
    1994-10-28 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 29
    Mccabe, Michael Francis
    Director 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
  • 30
    Maityard, Chrstopher John
    Finance Director born in July 1968
    Individual (35 offsprings)
    Officer
    2006-09-12 ~ 2011-06-30
    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
    Wilkinson, Garrett
    Accountant born in February 1979
    Individual (27 offsprings)
    Officer
    2014-05-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 33
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2004-05-26 ~ 2004-05-28
    OF - Director → CIF 0
    O'hara, Brian
    Director born in December 1967
    Individual (78 offsprings)
    2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    2011-10-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 34
    Love, Gordon Alexander
    Director born in January 1955
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 35
    Chadwick, Michael
    Director born in May 1951
    Individual (65 offsprings)
    Officer
    1994-10-28 ~ 2010-10-18
    OF - Director → CIF 0
  • 36
    Arnold, David Llewelyn
    Chief Financial Officer born in January 1966
    Individual (100 offsprings)
    Officer
    2019-01-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 37
    Grafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (226 offsprings)
    Officer
    1997-09-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 38
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    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
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
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). 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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