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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (22 offsprings)
    Officer
    2018-05-14 ~ 2018-11-20
    OF - Director → CIF 0
  • 2
    Goldsmith, Ian Robert, Dr
    Director born in January 1962
    Individual (24 offsprings)
    Officer
    2000-07-04 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Evans, David Michael, Mr.
    Company Director born in February 1974
    Individual (26 offsprings)
    Officer
    2013-11-22 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Gransden, Phillip
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 5
    Church, Ian Stanton
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2004-04-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Lavin, Richard John
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (14 offsprings)
    Officer
    2007-12-21 ~ 2018-05-09
    OF - Director → CIF 0
  • 8
    Mackenzie, James Stuart
    Managing Director born in January 1976
    Individual (8 offsprings)
    Officer
    2023-07-17 ~ 2024-11-06
    OF - Director → CIF 0
  • 9
    Adams, Edward Cyril
    Chartered Accountant born in July 1940
    Individual (10 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Gladwin, Robert
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2008-02-11
    OF - Director → CIF 0
  • 11
    Kelman, David
    Managing Director born in January 1955
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2018-04-18
    OF - Director → CIF 0
  • 12
    Davidson, Arthur Joseph
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    1999-08-03 ~ 2008-06-09
    OF - Director → CIF 0
    2013-12-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Rose, Nicholas
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 14
    Perkins, David Charles William
    Timber Merchant born in March 1936
    Individual (6 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Trevor, Ivan James
    Born in July 1979
    Individual (34 offsprings)
    Officer
    2018-05-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Atkinson, Phillip Anthony
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 17
    West, Gary
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Best, Terence
    Chartered Accountant born in May 1944
    Individual (25 offsprings)
    Officer
    ~ 1996-09-15
    OF - Director → CIF 0
  • 19
    Todd, Benjamin John
    Born in August 1977
    Individual (1 offspring)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 20
    Hibberd, Timothy Joseph
    Buyer born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Elliott, Anthony John
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Greenhowe, Joseph
    Manager born in June 1953
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    Lawrence, David John
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-12-10 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 24
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    1993-07-26 ~ 2019-05-01
    OF - Director → CIF 0
  • 25
    Griffin, Kieran
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2013-04-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 26
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 27
    Godber, Robert Christopher
    Company Director born in November 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 28
    Sharp, Malcolm John
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2007-11-05
    OF - Director → CIF 0
  • 29
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    1999-11-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 30
    Smith, Mark Dennis
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2003-04-02 ~ 2005-06-10
    OF - Director → CIF 0
  • 31
    Preedy, Ian
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ 2016-02-08
    OF - Director → CIF 0
  • 32
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2006-03-13 ~ 2006-07-27
    OF - Director → CIF 0
  • 33
    Proctor, Robin David
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2006-12-14 ~ 2016-10-06
    OF - Director → CIF 0
  • 34
    Peachey, John
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2014-02-10
    OF - Director → CIF 0
  • 35
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2005-10-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 36
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 37
    Cooper, Duncan John
    Born in October 1979
    Individual (95 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 38
    Starmer, John
    Manager born in January 1942
    Individual (5 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    Appleton, Kevin
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2013-09-26
    OF - Director → CIF 0
  • 40
    Bird, Jeremy
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2006-03-13 ~ 2008-06-09
    OF - Director → CIF 0
  • 41
    Gordon, Ian Thomas
    Hr Director born in July 1957
    Individual (10 offsprings)
    Officer
    2000-10-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    Furness, David
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 43
    Eldred, Adrian Frank
    Manager born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 44
    Harrison, Andrew Peter
    Director born in September 1961
    Individual (18 offsprings)
    Officer
    2004-04-26 ~ 2008-06-09
    OF - Director → CIF 0
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (18 offsprings)
    2013-12-05 ~ 2018-05-11
    OF - Director → CIF 0
  • 45
    Walters, Peter David
    Managing Director born in August 1948
    Individual (6 offsprings)
    Officer
    2003-04-02 ~ 2005-03-10
    OF - Director → CIF 0
  • 46
    Gibson, Colin
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 47
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2019-02-26
    OF - Director → CIF 0
  • 48
    Burridge, Alan John
    Manager born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 49
    Travis, Ernest Raymond Anthony
    Company Chairman born in May 1943
    Individual (57 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 50
    Tansey, Robert
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 51
    Smith, Francis William
    Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 2012-06-25
    OF - Director → CIF 0
  • 52
    Bell, Norman
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 53
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    ~ 2013-02-28
    OF - Director → CIF 0
    Hampden Smith, Paul Nigel
    Chartered Accountant
    Individual (324 offsprings)
    Officer
    ~ 1996-12-10
    OF - Secretary → CIF 0
  • 54
    Mescall, Joseph Patrick
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2013-04-29
    OF - Director → CIF 0
  • 55
    Perkins, Timothy Ingram
    Timber Merchant born in June 1934
    Individual (18 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 56
    Frost, John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2008-07-10
    OF - Director → CIF 0
  • 57
    Halliday, Allen John
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    ~ 2004-12-01
    OF - Director → CIF 0
  • 58
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 59
    Saunderson, David Paul
    Group Financial Controller born in December 1961
    Individual (8 offsprings)
    Officer
    2009-09-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 60
    Nottingham, Mark
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2018-05-14
    OF - Director → CIF 0
  • 61
    Fenton, John
    Buying Director born in June 1963
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 62
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    1999-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 63
    Popple, Andrew
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 64
    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, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 65
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 66
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 67
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRAVIS PERKINS TRADING COMPANY LIMITED

Period: 1992-01-02 ~ now
Company number: 00733503
Registered names
TRAVIS PERKINS TRADING COMPANY LIMITED - now 00468024... (more)
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Related profiles found in government register
  • TRAVIS PERKINS TRADING COMPANY LIMITED
    Info
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    BERNARD J.NEWMAN & COMPANY LIMITED - 1992-01-02
    Registered number 00733503
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1962-08-27 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • TRAVIS PERKINS TRADING COMPANY LIMITED
    S
    Registered number 00733503
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Private Company Limited By Shares in Companies House (Uk), England & Wales
    CIF 1
  • TRAVIS PERKINS TRADING COMPANY LIMITED
    S
    Registered number 00733503
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited in England And Wales, United Kingdom
    CIF 2
  • TRAVIS PERKINS TRADING COMPANY LIMITED
    S
    Registered number 00733503
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CONNECTIONS (AML) LIMITED
    - now 01662588
    G.B. DEVELOPMENTS (POOLE) LIMITED - 1987-01-02
    PAGEZONE LIMITED - 1982-11-04
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    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
    E. EAST & SON LIMITED
    00586617
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ 2022-12-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TP GENERAL PARTNER (SCOTLAND) LIMITED
    SC377826
    50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TRAVIS PERKINS CAPITAL PARTNER LIMITED
    07248460
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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