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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 40
  • 1
    Scarborough, Justin Keith
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 2
    Harte, Kevin
    Born in November 1949
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Best, Dickon
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Tucker, Margaret Hutton
    Born in September 1945
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    1999-08-20 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 6
    Helm, Nicola Jane
    Born in November 1964
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Maydon, Peter John
    Born in March 1942
    Individual (19 offsprings)
    Officer
    2000-05-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Smith, Nicholas
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2006-12-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 9
    Perkins, Timothy Ingram
    Born in June 1934
    Individual (18 offsprings)
    Officer
    (before 1991-06-15) ~ 1997-06-01
    OF - Director → CIF 0
  • 10
    Adams, Edward Cyril
    Born in July 1940
    Individual (10 offsprings)
    Officer
    2002-12-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Malpas, Graham
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2006-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Girvin, Stella
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2016-07-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Braithwaite, Norman
    Born in February 1946
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 14
    Smeeton, Humfrey John
    Born in May 1936
    Individual (5 offsprings)
    Officer
    1992-02-11 ~ 2000-05-12
    OF - Director → CIF 0
  • 15
    Lang, William John Robert
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 16
    Howlett, Michael Robert
    Born in March 1947
    Individual (42 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-08-31
    OF - Director → CIF 0
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    1992-09-01 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 17
    Irwin, Joseph Anthony
    Born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1991-09-25
    OF - Director → CIF 0
  • 18
    Harkness, John Gerrard
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Gurney, Anthony Leonard
    Individual (42 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 20
    Best, Terence
    Born in May 1944
    Individual (25 offsprings)
    Officer
    1992-09-01 ~ 1996-09-15
    OF - Director → CIF 0
  • 21
    Hopson, Stephen Robert
    Born in January 1980
    Individual (47 offsprings)
    Officer
    2017-02-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 22
    Mcgowan, Nicola Louise
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Limaye, Kanchan Anirudha
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 24
    Rose, Nicholas
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ 2019-06-14
    OF - Director → CIF 0
  • 25
    Lawrence, David John
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1992-02-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2017-07-18
    OF - Director → CIF 0
  • 27
    Church, Ian Stanton
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 28
    Phillips, Francis Wynne
    Born in February 1963
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 29
    Edwards, Owen Hugh
    Born in November 1939
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 30
    Shircore, Christopher Brian
    Born in September 1950
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Wilson, John Howitt
    Born in July 1934
    Individual (13 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-11-21
    OF - Director → CIF 0
  • 32
    Ritchie, David Charles
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1995-11-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 33
    Hughes, Richard James
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Richmond Gale Braddyll, Lucy
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 35
    Saunderson, David Paul
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 36
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    1997-02-28 ~ 2013-02-28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 status of the company number 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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove persons OE

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