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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
Active 4
  • 1
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressRyehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Adams, Edward Cyril
    Chartered Accountant born in July 1940
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Best, Terence
    Group Finance Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-09-15
    OF - Director → CIF 0
    Best, Terence
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Secretary → CIF 0
  • 8
    Perkins, Timothy Ingram
    Timber Merchant born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Halliday, Allen John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Travis, Ernest Raymond Anthony
    Barrister born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Perkins, David Charles William
    Timber Merchant born in March 1936
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Goldsmith, Ian Robert, Dr
    Group Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 13
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Pinney, Nicholas Frederick
    Chartered Surveyor born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ 2025-02-20
    OF - Director → CIF 0
  • 16
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 17
    Screen, Darren
    Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 18
    Howlett, Michael Robert
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 19
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 20
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRAVIS PERKINS (PROPERTIES) LIMITED

Previous names
TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • TRAVIS PERKINS (PROPERTIES) LIMITED
    Info
    TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
    TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1992-01-02
    Registered number 00468024
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1949-05-02 (76 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • TRAVIS PERKINS (PROPERTIES) LIMITED
    S
    Registered number 00468024
    icon of addressLodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
    CIF 1
  • TRAVIS PERKINS (PROPERTIES) LIMITED
    S
    Registered number 00468024
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of addressC/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-01-12 ~ 2019-07-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 7 - Has significant influence or control → OE
  • 3
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.