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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
    Mccabe, Michael Francis
    Director born in March 1971
    Individual (38 offsprings)
    Officer
    2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 2
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    1994-10-28 ~ 2013-09-09
    OF - Director → CIF 0
    O'nuallain, Colm
    Individual (179 offsprings)
    Officer
    1994-10-28 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 3
    Mcnair, Douglas Talbot
    Director born in August 1947
    Individual (89 offsprings)
    Officer
    2019-10-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Pares, Michael
    Director born in December 1943
    Individual (19 offsprings)
    Officer
    2004-05-21 ~ 2004-05-26
    OF - Director → CIF 0
  • 5
    Brown, Anthony
    Finance Director born in May 1980
    Individual (6 offsprings)
    Officer
    2019-01-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 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
  • 8
    Bradley, Mark
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Woof, William Sones
    Born in May 1951
    Individual (122 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Woof, William Sones
    Individual (122 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Maityard, Chrstopher John
    Finance Director born in July 1968
    Individual (31 offsprings)
    Officer
    2006-09-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Puttock, John Edward
    Builders Merchant born in June 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Lumley, Brian James
    Builders Merchant And Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 15
    Christie, Douglas Brash
    Director born in June 1978
    Individual (71 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 16
    Henry, Robert Adrian
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 17
    Love, Gordon Alexander
    Director born in January 1955
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    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
    Arnold, David Llewelyn
    Chief Financial Officer born in January 1966
    Individual (76 offsprings)
    Officer
    2019-01-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Thrower, Gerald Malcolm
    Company Director born in September 1943
    Individual (30 offsprings)
    Officer
    1994-10-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Mckerracher, John James
    Born in May 1982
    Individual (34 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Oliver, Raymond Charles
    Builders Merchant born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Whitton, Malcolm
    Commercial Director born in January 1949
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 24
    Martin, Leo James
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    2007-03-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 25
    Parvin, Donald
    Company Director/Consultant born in June 1933
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 26
    Lumley, Vanessa Jane
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1994-10-28
    OF - Director → CIF 0
  • 27
    Falconer, Angus Kenneth
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Chadwick, Michael
    Director born in May 1951
    Individual (61 offsprings)
    Officer
    1994-10-28 ~ 2010-10-18
    OF - Director → CIF 0
  • 31
    Wilkinson, Garrett
    Accountant born in February 1979
    Individual (27 offsprings)
    Officer
    2014-05-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 32
    Goddard, Roger David
    Director born in November 1953
    Individual (100 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 33
    Harding, Allan James
    Chartered Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 34
    Wimbledon, Steven John
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2019-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 35
    Mcelkerney, Tom
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 36
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2011-11-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 37
    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 (13 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
  • 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, 132 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
  • 39
    Grafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (207 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
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 11 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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