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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
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (119 offsprings)
    Officer
    2001-05-31 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (119 offsprings)
    Officer
    2002-03-22 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 2
    Cooper, Peter
    Company Director born in December 1940
    Individual (14 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 3
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Wood, Peter Scott
    Chief Executive born in April 1947
    Individual (38 offsprings)
    Officer
    2002-09-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Hammond, Geoffrey Byard
    Individual (61 offsprings)
    Officer
    2003-01-28 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 6
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 7
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 8
    Johns, David
    Individual (16 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 9
    Eastwood, Jeremy Colin
    Company Secretary
    Individual (27 offsprings)
    Officer
    2000-04-01 ~ 2002-03-22
    OF - Secretary → 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
    Donovan, Patrick Wallace
    Company Director born in October 1948
    Individual (29 offsprings)
    Officer
    1996-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2006-01-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 13
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 14
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 15
    Baker, John Edgar
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 18
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 20
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 22
    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
  • 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 ~ 2020-12-14
    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
  • 24
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)

Period: 1960-04-01 ~ now
Company number: 00655044
Registered name
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) - now
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
    Info
    Registered number 00655044
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1960-04-01 (65 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.