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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 25
  • 1
    Norden, Desmond Spencer
    Chairman-Joint Managing Director born in April 1925
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1999-10-08
    OF - Director → CIF 0
  • 2
    Smith, Ronald Gordon
    Finance Director born in December 1947
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 1999-10-08
    OF - Director → CIF 0
    Smith, Ronald Gordon
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 3
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Gray, Brian John
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    1999-10-08 ~ 2005-01-12
    OF - Director → CIF 0
  • 6
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2006-01-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 7
    Spurle, Roy
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1999-10-08
    OF - Director → CIF 0
  • 8
    Legon, John William
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1999-10-08 ~ 2003-03-10
    OF - Director → CIF 0
    Legon, John William
    Individual (4 offsprings)
    Officer
    2000-10-13 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 9
    Murray, John Roderick
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2006-05-30 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Finance Director
    Individual (57 offsprings)
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 10
    Zant Boer, Ian
    Individual (390 offsprings)
    Officer
    1999-10-08 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 11
    Norden, Percy Spencer
    Sales Director born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1999-10-08
    OF - Director → CIF 0
  • 12
    Hammond, Geoffrey Byard
    Company Secretary
    Individual (61 offsprings)
    Officer
    2003-03-20 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 13
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (119 offsprings)
    Officer
    2003-03-10 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Finance Director
    Individual (119 offsprings)
    Officer
    2003-03-10 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 15
    Hornibrook, John Edward
    Operations Director born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1999-10-08
    OF - Director → CIF 0
  • 16
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    Norden, Robert Spencer
    Joint Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1999-10-08
    OF - Director → CIF 0
    Norden, Robert Spencer
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-01-01
    OF - Secretary → CIF 0
  • 18
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 19
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 20
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 21
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 22
    Wood, Peter Scott
    Director born in April 1947
    Individual (38 offsprings)
    Officer
    2003-03-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 23
    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 ~ dissolved
    OF - Director → CIF 0
  • 24
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2022-09-06 ~ dissolved
    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
  • 25
    TRICOM GROUP LIMITED
    - now 03576375
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRY & POLLARD LIMITED

Period: 1960-03-30 ~ 2023-12-23
Company number: 00654564
Registered name
FRY & POLLARD LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FRY & POLLARD LIMITED
    Info
    Registered number 00654564
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1960-03-30 and dissolved on 2023-12-23 (63 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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