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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 14
  • 1
    Smythe, Malachai John
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
    Smythe, Malachai John
    Individual (6 offsprings)
    Officer
    ~ 1995-12-11
    OF - Secretary → CIF 0
  • 2
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2000-04-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Bacon, Timothy Reginald
    Chartered Accountant born in February 1950
    Individual (23 offsprings)
    Officer
    1995-12-11 ~ 2000-04-28
    OF - Director → CIF 0
    Bacon, Timothy Reginald
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1995-12-11 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-11-23 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Company Secretary
    Individual (359 offsprings)
    Officer
    2000-04-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Fisher, Charles Murray
    Director born in December 1949
    Individual (39 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2014-05-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 9
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2000-04-28 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Trevor Elwyn
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
  • 12
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 14
    SHARPE & FISHER (BUILDING SUPPLIES) LIMITED
    00040900
    Mazars Llp, Church Street, Birmingham, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAMES LADD & SONS LIMITED

Period: 1946-08-12 ~ 2022-04-19
Company number: 00417034
Registered name
JAMES LADD & SONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • JAMES LADD & SONS LIMITED
    Info
    Registered number 00417034
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1946-08-12 and dissolved on 2022-04-19 (75 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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