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 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHARPE & FISHER (PROPERTIES) LIMITED - now
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
    Lodge Way House, Lodge Way House, Harlestone Road, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Lewis, Jack Malcolm
    Individual
    Officer
    ~ 1997-10-27
    OF - Secretary → CIF 0
  • 2
    Howlett, Michael Robert
    Individual
    Officer
    1997-10-27 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 3
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2015-09-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Saunderson, David Paul
    Group Financial Controller born in December 1961
    Individual
    Officer
    2006-05-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    1999-08-09 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 6
    Sherwin, David Andrew
    Financial Director born in January 1947
    Individual
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 7
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    1997-10-27 ~ 2006-05-03
    OF - Director → CIF 0
  • 8
    Travis, Ernest Raymond Anthony
    Company Chairman born in May 1943
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Kemp, Anthony Wallace
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 10
    Mills, Terrence George
    Chairman And Managing Director born in November 1938
    Individual
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 11
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2001-10-31 ~ 2006-05-03
    OF - Director → CIF 0
    2013-07-01 ~ 2015-09-10
    OF - Director → CIF 0
  • 12
    Mills, Stephen Terence
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 13
    Scarborough, Philip John
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 14
    Murphy, Joseph Martin
    Company Credit Manager born in March 1947
    Individual
    Officer
    2006-05-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Moxon, Terrence Frederick
    Sales Director born in June 1936
    Individual
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 16
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Gridley, Alan
    Builders Merchants Manager born in August 1938
    Individual
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 18
    Cartwright, Keith Charles
    Company Director born in October 1941
    Individual
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 19
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2006-05-03
    OF - Director → CIF 0
    Cooper, Geoffrey Ian
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED

Previous name
JOHN CLEMENTS HAULAGE (BARNES) LIMITED - 1983-11-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED
    Info
    JOHN CLEMENTS HAULAGE (BARNES) LIMITED - 1983-11-04
    Registered number 00784054
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1963-12-10 and dissolved on 2022-04-19 (58 years 4 months). The company status is Dissolved.
    CIF 0
  • JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED
    S
    Registered number 00784054
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E. SALISBURY (BUILDERS MERCHANTS) LIMITED - 2005-11-10
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.