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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    1999-08-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Best, Terence
    Group Finance Director born in May 1944
    Individual (25 offsprings)
    Officer
    (before 1992-09-19) ~ 1996-09-15
    OF - Director → CIF 0
    Best, Terence
    Individual (25 offsprings)
    Officer
    (before 1992-09-19) ~ 1993-05-19
    OF - Secretary → CIF 0
  • 3
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    1993-05-19 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 4
    Halliday, Allen John
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    1996-03-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Pinney, Nicholas Frederick
    Chartered Surveyor born in August 1977
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 8
    Perkins, Timothy Ingram
    Timber Merchant born in June 1934
    Individual (18 offsprings)
    Officer
    (before 1992-09-19) ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Goldsmith, Ian Robert, Dr
    Group Finance Director born in January 1962
    Individual (24 offsprings)
    Officer
    2001-07-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 11
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2005-10-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 12
    Screen, Darren
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2016-04-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 13
    Adams, Edward Cyril
    Chartered Accountant born in July 1940
    Individual (10 offsprings)
    Officer
    1994-03-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1996-11-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Perkins, David Charles William
    Timber Merchant born in March 1936
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 17
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 18
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2003-07-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Travis, Ernest Raymond Anthony
    Barrister born in May 1943
    Individual (57 offsprings)
    Officer
    (before 1992-09-19) ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    1999-11-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 21
    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
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 22
    TRAVIS PERKINS GROUP HOLDINGS LIMITED
    12395367 13046048... (more)
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 24
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRAVIS PERKINS (PROPERTIES) LIMITED

Period: 1992-01-02 ~ now
Company number: 00468024 OC368512
Registered names
TRAVIS PERKINS (PROPERTIES) LIMITED - now OC368512
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
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1949-05-02 (77 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • TRAVIS PERKINS (PROPERTIES) LIMITED
    S
    Registered number 00468024
    Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
    CIF 1
  • TRAVIS PERKINS (PROPERTIES) LIMITED
    S
    Registered number 00468024
    Lodge 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 6
  • 1
    HERMITAGE PARK MANAGEMENT COMPANY LIMITED
    10234014
    C/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-01-12 ~ 2019-07-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
    09046599 OC430627... (more)
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 7 - Has significant influence or control → OE
  • 3
    PROPERTY NEWCO (SL&D) LIMITED
    09836023
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SWEET BRIAR PARK MANAGEMENT COMPANY LIMITED
    09923451
    Broadwalk House 5 Appold Street, Broadgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TRAVIS PERKINS BRIDGE PROPERTIES LLP
    OC368512 00468024
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    2011-10-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    TRAVIS PERKINS INSTALLATION SERVICES LIMITED
    07285281
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.