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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 24
  • 1
    Eastwood, Jeremy Colin
    Company Secretary
    Individual (28 offsprings)
    Officer
    2000-04-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 2
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2006-01-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 3
    Miller, Robin Paul
    Born in February 1971
    Individual (96 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    Cooper, Peter
    Company Director born in December 1940
    Individual (14 offsprings)
    Officer
    (before 1991-08-08) ~ 1996-07-25
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 6
    Wood, Peter Scott
    Chief Executive born in April 1947
    Individual (45 offsprings)
    Officer
    2002-09-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Donovan, Patrick Wallace
    Company Director born in October 1948
    Individual (29 offsprings)
    Officer
    (before 1991-08-08) ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 9
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 10
    Milne, Alan Douglas
    Certified Accountant born in January 1947
    Individual (18 offsprings)
    Officer
    1991-08-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Baker, John Edgar
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Murray, John Roderick
    Finance Director born in May 1960
    Individual (58 offsprings)
    Officer
    2006-05-30 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Finance Director
    Individual (58 offsprings)
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 14
    Johns, David
    Chartered Secretary born in August 1943
    Individual (16 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-06-30
    OF - Director → CIF 0
    Johns, David
    Individual (16 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 15
    Hammond, Geoffrey Byard
    Individual (61 offsprings)
    Officer
    2003-01-28 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 16
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (168 offsprings)
    Officer
    2001-05-31 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (168 offsprings)
    Officer
    2002-03-22 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 17
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 18
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 19
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 20
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 21
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2023-12-11 ~ now
    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
  • 23
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    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
  • 24
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BSS (UK) LIMITED

Period: 1988-07-26 ~ now
Company number: 00579814 NF003015
Registered names
BSS (UK) LIMITED - now NF003015
Standard Industrial Classification
99999 - Dormant Company

  • BSS (UK) LIMITED
    Info
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1988-07-26
    Registered number 00579814
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1957-03-12 (69 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.