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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 37
  • 1
    Mcgrath, William Joseph
    Born in September 1940
    Individual (23 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (91 offsprings)
    Officer
    1994-12-08 ~ 1995-08-24
    OF - Director → CIF 0
  • 4
    Claxton, David Ian
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1993-01-25 ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Goldrick, Patrick Kieran
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Battersby, Geoffrey Brian
    Born in February 1960
    Individual (42 offsprings)
    Officer
    1995-05-26 ~ 1997-03-27
    OF - Director → CIF 0
  • 7
    Knight, Robert Glen
    Born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-10-27
    OF - Director → CIF 0
  • 8
    Evans, Mark Stephen
    Born in March 1959
    Individual (12 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Hoskins, William John
    Born in January 1953
    Individual (112 offsprings)
    Officer
    1996-12-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 10
    Williams, Alan Richard
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Horne, Nicholas Paul Stewart
    Born in May 1943
    Individual (69 offsprings)
    Officer
    1995-12-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Brennan, Rachel
    Born in December 1965
    Individual (70 offsprings)
    Officer
    1998-05-29 ~ 2001-01-11
    OF - Director → CIF 0
  • 13
    Wilson, Geoffrey Charles
    Born in May 1954
    Individual (52 offsprings)
    Officer
    2002-10-24 ~ 2005-02-11
    OF - Director → CIF 0
  • 14
    Bird, Jeremy
    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
  • 15
    Bird, Richard Sidney
    Born in January 1950
    Individual (116 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    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
    Penny, Michael William Harrison
    Born in August 1954
    Individual (140 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Dorow, Stephen Derek
    Born in January 1954
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-05-31
    OF - Director → CIF 0
  • 19
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Barry, Tom
    Born in December 1961
    Individual (15 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-11-16
    OF - Director → CIF 0
  • 21
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 22
    Hunter, David
    Born in October 1954
    Individual (20 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-12
    OF - Director → CIF 0
  • 23
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Stokes-smith, Keith Reginald
    Born in May 1950
    Individual (103 offsprings)
    Officer
    1995-09-27 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (103 offsprings)
    Officer
    (before 1992-12-12) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 25
    Bhote, Sanaya Homi
    Born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 26
    Scullion, Richard
    Born in May 1952
    Individual (5 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Butcher, Steven
    Born in July 1952
    Individual (11 offsprings)
    Officer
    1993-04-27 ~ 1994-07-15
    OF - Director → CIF 0
  • 29
    Rimmer, Barbara
    Individual (120 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 30
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 31
    Giffiths, Emrys John
    Born in October 1955
    Individual (27 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-05-31
    OF - Director → CIF 0
    Griffiths, Emrys John
    Born in October 1955
    Individual (27 offsprings)
    Officer
    1994-11-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 32
    Tilney, Richard Neil
    Born in April 1944
    Individual (74 offsprings)
    Officer
    1995-12-20 ~ 1998-05-29
    OF - Director → CIF 0
  • 33
    Bykhovsky, Arkadi
    Born in November 1943
    Individual (8 offsprings)
    Officer
    1993-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 34
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    MD (1995) LIMITED
    - now 00126379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-09
    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 (23 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-12
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 14 July 2026 and licensed under the Open Government Licence v3.0.