logo
explain how to read the page

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
  • 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
    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 2020-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → 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
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2017-07-18
    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 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Best, Terence
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1996-09-15
    OF - Director → CIF 0
  • 8
    Allinson, Stephen Trevor
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 9
    Allinson, George Edward
    Builders Merchant (Retired) born in November 1912
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 10
    Allinson, Marie Hatton
    Director born in December 1916
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 11
    Coverley, Peter William
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 12
    Travis, Ernest Raymond Anthony
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 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 1996-09-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Newton, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-04
    OF - Secretary → CIF 0
  • 17
    Howlett, Michael Robert
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 18
    Greenhowe, Joseph
    Manager born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 19
    Burridge, Alan John
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1998-02-28
    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 ~ 2020-03-17
    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

TOOLSTATION HOLDINGS LIMITED

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

Related profiles found in government register
  • TOOLSTATION HOLDINGS LIMITED
    Info
    TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12
    EDWARD ALLINSON LIMITED - 2019-10-12
    TRAVIS PERKINS (EA 1994) LIMITED - 2019-10-12
    Registered number 00572428
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1956-10-04 (69 years 3 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
    icon of addressRyehill 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
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressRyehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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