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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 3
Ceased 20
  • 1
    Best, Terence
    Company Director born in May 1944
    Individual
    Officer
    1994-02-04 ~ 1996-09-15
    OF - Director → CIF 0
  • 2
    Greenhowe, Joseph
    Manager born in June 1953
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    1998-12-23 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Coverley, Peter William
    Company Director born in October 1945
    Individual
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 5
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 6
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Newton, Peter
    Individual (4 offsprings)
    Officer
    ~ 1994-02-04
    OF - Secretary → CIF 0
  • 8
    Allinson, Marie Hatton
    Director born in December 1916
    Individual
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 9
    Allinson, Stephen Trevor
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 10
    Allinson, George Edward
    Builders Merchant (Retired) born in November 1912
    Individual
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 11
    Howlett, Michael Robert
    Individual
    Officer
    1994-02-04 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 12
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 13
    Burridge, Alan John
    Company Director born in July 1943
    Individual
    Officer
    1994-02-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 14
    Travis, Ernest Raymond Anthony
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 16
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    1996-09-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Miller, Robin Paul
    Born in February 1971
    Individual (36 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 18
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 20
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (9 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOOLSTATION HOLDINGS LIMITED

Previous names
TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12 00468024, 00733503
TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
EDWARD ALLINSON LIMITED - 1994-04-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TOOLSTATION HOLDINGS LIMITED
    Info
    TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12
    TRAVIS PERKINS (EA 1994) LIMITED - 2019-10-12
    EDWARD ALLINSON LIMITED - 2019-10-12
    Registered number 00572428
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1956-10-04 (69 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • TOOLSTATION HOLDINGS LIMITED
    S
    Registered number 00572428
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TOOL STATION LIMITED - 2002-07-08
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.