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
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (53 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 2
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (4 parents, 74 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Wood, David John
    Group Treasurer born in October 1942
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 1994-10-27
    OF - director → CIF 0
  • 2
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1998-05-29
    OF - director → CIF 0
  • 3
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - director → CIF 0
  • 4
    Walsh, Michael Joseph
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1992-11-11
    OF - director → CIF 0
  • 5
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - secretary → CIF 0
  • 6
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2003-06-15
    OF - director → CIF 0
  • 7
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - director → CIF 0
  • 8
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - director → CIF 0
  • 9
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - director → CIF 0
  • 10
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - director → CIF 0
  • 11
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - director → CIF 0
  • 12
    Rimmer, Barbara
    Individual
    Officer
    2001-06-29 ~ 2005-02-11
    OF - secretary → CIF 0
  • 13
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2006-07-27 ~ 2017-07-18
    OF - director → CIF 0
  • 14
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-01-31
    OF - director → CIF 0
  • 15
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual
    Officer
    1997-02-01 ~ 2001-01-11
    OF - director → CIF 0
  • 16
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (11 offsprings)
    Officer
    ~ 2001-06-29
    OF - director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    ~ 2001-06-29
    OF - secretary → CIF 0
  • 17
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUILDERS MATE LIMITED

Previous names
MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
Standard Industrial Classification
99999 - Dormant Company

  • BUILDERS MATE LIMITED
    Info
    MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
    Registered number 00405267
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire NN5 7UG
    Private Limited Company incorporated on 1946-02-28 (79 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.