logo
explain how to read the page

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 40
  • 1
    Church, Ian Stanton
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Braithwaite, Norman
    Born in March 1946
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Mcgowan, Nicola Louise
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Wilson, John Howitt
    Born in July 1934
    Individual (13 offsprings)
    Officer
    ~ 1995-11-21
    OF - Director → CIF 0
  • 5
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    1997-02-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Best, Dickon
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Smeeton, Humfrey John
    Born in May 1936
    Individual (4 offsprings)
    Officer
    1992-02-11 ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    Saunderson, David Paul
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Gurney, Anthony Leonard
    Individual (39 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 10
    Irwin, Joseph Anthony
    Born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 1991-09-25
    OF - Director → CIF 0
  • 11
    Harte, Kevin
    Born in November 1949
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Malpas, Graham
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2006-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Shircore, Christopher Brian
    Born in September 1950
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Hopson, Stephen Robert
    Born in January 1980
    Individual (47 offsprings)
    Officer
    2017-02-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    1999-08-20 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 17
    Best, Terence
    Born in May 1944
    Individual (25 offsprings)
    Officer
    1992-09-01 ~ 1996-09-15
    OF - Director → CIF 0
  • 18
    Ritchie, David Charles
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Lawrence, David John
    Born in June 1959
    Individual (9 offsprings)
    Officer
    1992-02-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Maydon, Peter John
    Born in March 1942
    Individual (18 offsprings)
    Officer
    2000-05-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Edwards, Owen Hugh
    Born in November 1939
    Individual (8 offsprings)
    Officer
    1998-05-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    Richmond Gale Braddyll, Lucy
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 23
    Lang, William John Robert
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 24
    Hughes, Richard James
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Howlett, Michael Robert
    Born in March 1947
    Individual (42 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    1992-09-01 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 26
    Helm, Nicola Jane
    Born in November 1964
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 27
    Scarborough, Justin Keith
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 28
    Limaye, Kanchan Anirudha
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 29
    Harkness, John Gerrard
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Smith, Nicholas
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2006-12-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 31
    Girvin, Stella
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2016-07-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Rose, Nicholas
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ 2019-06-14
    OF - Director → CIF 0
  • 33
    Perkins, Timothy Ingram
    Born in June 1934
    Individual (18 offsprings)
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 34
    Tucker, Margaret Hutton
    Born in September 1945
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Phillips, Francis Wynne
    Born in March 1963
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 36
    Adams, Edward Cyril
    Born in July 1940
    Individual (10 offsprings)
    Officer
    2002-12-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 37
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, Holborn, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2022-03-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 39
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    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 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

COBTREE NOMINEES LIMITED

Period: 1979-12-31 ~ 2025-12-16
Company number: 00757764
Registered names
COBTREE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

Related profiles found in government register
  • COBTREE NOMINEES LIMITED
    Info
    WOOD & CO(LONDON)LIMITED - 1979-12-31
    Registered number 00757764
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1963-04-17 and dissolved on 2025-12-16 (62 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • COBTREE NOMINEES LIMITED
    S
    Registered number 00757764
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, United Kingdom, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE COBTREE SCOTTISH LIMITED PARTNERSHIP
    SL007949
    50 Mauchline Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2024-12-09
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove persons OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.