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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 10
  • 1
    Pike, Andrew Stephen
    Company Secretary
    Individual (359 offsprings)
    Officer
    2000-04-28 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 2
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2000-04-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Fisher, Charles Murray
    Director born in December 1949
    Individual (39 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Williams, Alan Richard
    Certified Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Bacon, Timothy Reginald
    Chartered Accountant born in February 1950
    Individual (23 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-04-28
    OF - Director → CIF 0
    Bacon, Timothy Reginald
    Individual (23 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-04-28
    OF - Secretary → CIF 0
  • 7
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2000-04-28 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    SHARPE & FISHER LIMITED
    - now 02310566 00197541... (more)
    SHARPE & FISHER (1988) PLC - 1989-01-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 9
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodgeway House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodgeway House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SHARPE & FISHER (1989) LIMITED

Period: 1989-01-31 ~ 2022-04-20
Company number: 00197541 02310566... (more)
Registered names
SHARPE & FISHER (1989) LIMITED - Dissolved 02310566... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SHARPE & FISHER (1989) LIMITED
    Info
    SHARPE & FISHER LIMITED - 1989-01-31
    Registered number 00197541
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1924-04-28 and dissolved on 2022-04-20 (97 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SHARPE & FISHER (1989) LIMITED
    S
    Registered number 197541
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • SHARPE & FISHER (1989) LIMITED
    S
    Registered number 00197541
    Mazars Llp, Church Street, Birmingham, England, B3 2RT
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHARPE & FISHER (BUILDING SUPPLIES) LIMITED
    00040900
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents, 3 offsprings)
    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
    SHARPE & FISHER (PROPERTIES) LIMITED
    - now 00875132
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 March 2026 and licensed under the Open Government Licence v3.0.