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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
  • 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
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    icon of addressRyehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 21
  • 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
    Murray, John Roderick
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Finance Director
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Cooper, Peter
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 9
    Milne, Alan Douglas
    Certified Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Slark, Gavin
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 11
    Johns, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 12
    Baker, John Edgar
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 14
    Wood, Peter Scott
    Chief Executive born in April 1947
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hammond, Geoffrey Byard
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 18
    Eastwood, Jeremy Colin
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 19
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 20
    Donovan, Patrick Wallace
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    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
parent relation
Company in focus

BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)

Standard Industrial Classification
99999 - Dormant Company

  • BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
    Info
    Registered number 00655044
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1960-04-01 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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