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 9
  • 1
    Pike, Andrew Stephen
    Company Secretary
    Individual (359 offsprings)
    Officer
    2000-04-28 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 2
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    Fisher, Charles Murray
    Director born in December 1949
    Individual (39 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2000-04-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 5
    Bacon, Timothy Reginald
    Chartered Accountant born in February 1950
    Individual (23 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-04-28
    OF - Director → CIF 0
    Bacon, Timothy Reginald
    Individual (23 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-04-28
    OF - Secretary → CIF 0
  • 6
    Williams, Alan Richard
    Certified Chartered Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2000-04-28 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    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, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - Director → CIF 0
  • 9
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodgeway House, Lodge Way, Harlestone Road, 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
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

JAMES LADD & SONS (PROPERTY) LIMITED

Period: 1964-11-04 ~ 2022-06-30
Company number: 00825991
Registered name
JAMES LADD & SONS (PROPERTY) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • JAMES LADD & SONS (PROPERTY) LIMITED
    Info
    Registered number 00825991
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1964-11-04 and dissolved on 2022-06-30 (57 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.