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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 6
  • 1
    Lavin, Richard
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Benjamin John
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Duncan John
    Born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    icon of addressRyehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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 2015-04-16 ~ now
    OF - Director → CIF 0
Ceased 61
  • 1
    Nottingham, Mark
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2018-05-14
    OF - Director → CIF 0
  • 2
    Elliott, Anthony John
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Trevor, Ivan James
    Born in July 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Gladwin, Robert
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2008-02-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    West, Gary
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Griffin, Kieran
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ 2018-11-20
    OF - Director → CIF 0
  • 9
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Starmer, John
    Manager born in January 1942
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Gransden, Phillip
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 12
    Adams, Edward Cyril
    Chartered Accountant born in July 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Tansey, Robert
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Rose, Nicholas
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 15
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 17
    Mescall, Joseph Patrick
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2013-04-29
    OF - Director → CIF 0
  • 18
    Best, Terence
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-09-15
    OF - Director → CIF 0
  • 19
    Perkins, Timothy Ingram
    Timber Merchant born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Atkinson, Phillip Anthony
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 21
    Bell, Norman
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 22
    Eldred, Adrian Frank
    Manager born in September 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Evans, David Michael, Mr.
    Company Director born in February 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2018-05-09
    OF - Director → CIF 0
  • 24
    Appleton, Kevin
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2013-09-26
    OF - Director → CIF 0
  • 25
    Popple, Andrew
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 26
    Preedy, Ian
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2016-02-08
    OF - Director → CIF 0
  • 27
    Fenton, John
    Buying Director born in June 1963
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 28
    Halliday, Allen John
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2004-12-01
    OF - Director → CIF 0
  • 29
    Godber, Robert Christopher
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 30
    Travis, Ernest Raymond Anthony
    Company Chairman born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Smith, Francis William
    Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2012-06-25
    OF - Director → CIF 0
  • 32
    Church, Ian Stanton
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 33
    Lawrence, David John
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 34
    Hibberd, Timothy Joseph
    Buyer born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Perkins, David Charles William
    Timber Merchant born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 36
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2006-07-27
    OF - Director → CIF 0
  • 37
    Goldsmith, Ian Robert, Dr
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2006-06-16
    OF - Director → CIF 0
  • 38
    Walters, Peter David
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2005-03-10
    OF - Director → CIF 0
  • 39
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 40
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2018-05-09
    OF - Director → CIF 0
  • 41
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2013-02-28
    OF - Director → CIF 0
    Hampden Smith, Paul Nigel
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-12-10
    OF - Secretary → CIF 0
  • 42
    Sharp, Malcolm John
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2007-11-05
    OF - Director → CIF 0
  • 43
    Kelman, David
    Managing Director born in January 1955
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2018-04-18
    OF - Director → CIF 0
  • 44
    Furness, David
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 45
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2019-02-26
    OF - Director → CIF 0
  • 46
    Frost, John
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2008-07-10
    OF - Director → CIF 0
  • 47
    Proctor, Robin David
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2016-10-06
    OF - Director → CIF 0
  • 48
    Saunderson, David Paul
    Group Financial Controller born in December 1961
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 49
    Davidson, Arthur Joseph
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2008-06-09
    OF - Director → CIF 0
    icon of calendar 2013-12-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 50
    Mackenzie, James Stuart
    Managing Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2024-11-06
    OF - Director → CIF 0
  • 51
    Gordon, Ian Thomas
    Hr Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 52
    Greenhowe, Joseph
    Manager born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 53
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 54
    Harrison, Andrew Peter
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2008-06-09
    OF - Director → CIF 0
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (1 offspring)
    icon of calendar 2013-12-05 ~ 2018-05-11
    OF - Director → CIF 0
  • 55
    Burridge, Alan John
    Manager born in July 1943
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 56
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 57
    Bird, Jeremy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2008-06-09
    OF - Director → CIF 0
  • 58
    Gibson, Colin
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 59
    Smith, Mark Dennis
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2005-06-10
    OF - Director → CIF 0
  • 60
    Peachey, John
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2014-02-10
    OF - Director → CIF 0
  • 61
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRAVIS PERKINS TRADING COMPANY LIMITED

Previous names
BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
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
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    SANDELL PERKINS TRADING COMPANY LIMITED - 1985-04-30
    Registered number 00733503
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1962-08-27 (63 years 3 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
    icon of addressLodge 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
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Mauchline Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressRyehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    G.B. DEVELOPMENTS (POOLE) LIMITED - 1987-01-02
    PAGEZONE LIMITED - 1982-11-04
    icon of addressVotec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,523,375 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ 2022-12-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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