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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 23
  • 1
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 2
    Best, Terence
    Company Director born in May 1944
    Individual (25 offsprings)
    Officer
    1994-02-04 ~ 1996-09-15
    OF - Director → CIF 0
  • 3
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    1994-02-04 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 4
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 6
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Coverley, Peter William
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1991-04-05) ~ 1994-02-04
    OF - Director → CIF 0
  • 8
    Allinson, Stephen Trevor
    Company Director
    Individual (5 offsprings)
    Officer
    (before 1991-04-05) ~ 1994-02-04
    OF - Director → CIF 0
  • 9
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1996-09-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Burridge, Alan John
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 11
    Greenhowe, Joseph
    Manager born in June 1953
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Newton, Peter
    Individual (8 offsprings)
    Officer
    (before 1991-04-05) ~ 1994-02-04
    OF - Secretary → CIF 0
  • 13
    Allinson, Marie Hatton
    Director born in December 1916
    Individual (3 offsprings)
    Officer
    (before 1991-04-05) ~ 1994-02-04
    OF - Director → CIF 0
  • 14
    Allinson, George Edward
    Builders Merchant (Retired) born in November 1912
    Individual (4 offsprings)
    Officer
    (before 1991-04-05) ~ 1994-02-04
    OF - Director → CIF 0
  • 15
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 16
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    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
    1998-12-23 ~ 2017-07-18
    OF - Director → CIF 0
  • 19
    Travis, Ernest Raymond Anthony
    Company Director born in May 1943
    Individual (57 offsprings)
    Officer
    1994-02-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    1999-12-31 ~ 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
    2014-09-19 ~ 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
    2020-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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 ~ 2020-03-17
    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

Period: 2019-10-12 ~ now
Company number: 00572428
Registered names
TOOLSTATION HOLDINGS LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 2
  • 1
    TOOLSTATION EUROPE LIMITED
    08096783
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2020-03-17 ~ now
    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
    TOOLSTATION LIMITED
    - now 04372131
    TOOL STATION LIMITED - 2002-07-08
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.