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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 35
  • 1
    Butcher, Steven
    Director & General Manager born in July 1952
    Individual (3 offsprings)
    Officer
    1993-04-27 ~ 1994-07-15
    OF - Director → CIF 0
  • 2
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Secretary
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Evans, Mark Stephen
    Marketing Director born in March 1959
    Individual (8 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual (16 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Knight, Robert Glen
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-10-27
    OF - Director → CIF 0
  • 7
    Hunter, David
    Sales Director born in October 1954
    Individual (20 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-12
    OF - Director → CIF 0
  • 8
    Goldrick, Patrick Kieran
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Barry, Tom
    Purchasing Director born in December 1961
    Individual (15 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-11-16
    OF - Director → CIF 0
  • 10
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 11
    Dorow, Stephen Derek
    Human Resources Director born in January 1954
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (101 offsprings)
    Officer
    1995-09-27 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (101 offsprings)
    Officer
    (before 1992-12-12) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 13
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (35 offsprings)
    Officer
    2002-10-24 ~ 2005-02-11
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (69 offsprings)
    Officer
    1995-12-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Williams, David Grey
    Managing Director born in November 1951
    Individual (31 offsprings)
    Officer
    (before 1993-12-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Giffiths, Emrys John
    Operations Director born in October 1955
    Individual (24 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-05-31
    OF - Director → CIF 0
    Griffiths, Emrys John
    Director born in October 1955
    Individual (24 offsprings)
    Officer
    1994-11-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 18
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Battersby, Geoffrey Brian
    Financial Controller born in February 1960
    Individual (42 offsprings)
    Officer
    1995-05-26 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 21
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 22
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 23
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (85 offsprings)
    Officer
    1994-12-08 ~ 1995-08-24
    OF - Director → CIF 0
  • 24
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual (70 offsprings)
    Officer
    1998-05-29 ~ 2001-01-11
    OF - Director → CIF 0
  • 25
    Claxton, David Ian
    Sales Director born in March 1945
    Individual (3 offsprings)
    Officer
    1993-01-25 ~ 1994-01-31
    OF - Director → CIF 0
  • 26
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 27
    Bykhovsky, Arkadi
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    1993-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 28
    Scullion, Richard
    Finance Director born in May 1952
    Individual (5 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (74 offsprings)
    Officer
    1995-12-20 ~ 1998-05-29
    OF - Director → CIF 0
  • 30
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 31
    Bird, Jeremy
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2004-05-10 ~ 2006-07-27
    OF - Director → CIF 0
    2006-07-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 32
    Hoskins, William John
    Finance Director born in January 1953
    Individual (66 offsprings)
    Officer
    1996-12-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 33
    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
  • 34
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    MD (1995) LIMITED
    - now 00126379
    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 (21 parents, 15 offsprings)
    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

ELECNATION LIMITED

Period: 2015-09-17 ~ 2022-12-12
Company number: 00453920 08647095
Registered names
ELECNATION LIMITED - Dissolved 08647095
W B S TWO LIMITED - 1990-02-21
Standard Industrial Classification
99999 - Dormant Company

  • ELECNATION LIMITED
    Info
    MALDEN TIMBER LIMITED - 2015-09-17
    W B S TWO LIMITED - 2015-09-17
    WICKES BUILDING SUPPLIES LIMITED - 2015-09-17
    Registered number 00453920
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1948-05-10 and dissolved on 2022-12-12 (74 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.