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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 27
  • 1
    Greatorex, Sue
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ 2014-02-08
    OF - Director → CIF 0
  • 2
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2013-04-08 ~ 2014-09-23
    OF - Director → CIF 0
  • 3
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Swanwick, Paul
    Purchasing Manager born in May 1968
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 6
    Simons, Pamela Helen
    Individual (2 offsprings)
    Officer
    ~ 1991-08-21
    OF - Secretary → CIF 0
  • 7
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 8
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Smith, Anthony Edward
    Managing Director born in February 1969
    Individual (16 offsprings)
    Officer
    1994-03-09 ~ 2012-03-29
    OF - Director → CIF 0
    Smith, Anthony Edward
    Manager
    Individual (16 offsprings)
    Officer
    1994-03-09 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 12
    Burton, Alan
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 13
    Skelton, Steven Donald
    Accountant born in March 1953
    Individual (53 offsprings)
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
  • 14
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2008-03-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    Bell, Norman
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ 2014-02-10
    OF - Director → CIF 0
  • 16
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (22 offsprings)
    Officer
    2013-04-03 ~ 2014-02-06
    OF - Director → CIF 0
  • 17
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 18
    Simpson, Paul Anthony
    Sales Director born in December 1966
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 19
    Simons, John Barry
    Director born in May 1941
    Individual (12 offsprings)
    Officer
    ~ 2003-10-30
    OF - Director → CIF 0
    Simons, John Barry
    Individual (12 offsprings)
    Officer
    1991-08-21 ~ 1994-03-09
    OF - Secretary → CIF 0
  • 20
    Proctor, Robin David
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2013-04-03 ~ 2014-02-19
    OF - Director → CIF 0
  • 21
    Bollu, Pierre
    Accountant
    Individual (7 offsprings)
    Officer
    2003-10-30 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 22
    Murray, John Roderick
    Director born in May 1960
    Individual (57 offsprings)
    Officer
    2008-03-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 23
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 24
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2008-03-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 25
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (14 offsprings)
    Officer
    2013-04-26 ~ 2014-09-23
    OF - Director → CIF 0
  • 26
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TP SHELFCO NO.3 LIMITED

Period: 2018-09-26 ~ 2022-12-09
Company number: 01132499
Registered names
TP SHELFCO NO.3 LIMITED - Dissolved 04647961
J.B. SIMONS LIMITED - 1996-12-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TP SHELFCO NO.3 LIMITED
    Info
    BIRCHWOOD PRODUCTS LIMITED - 2018-09-26
    J.B. SIMONS LIMITED - 2018-09-26
    Registered number 01132499
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1973-09-04 and dissolved on 2022-12-09 (49 years 3 months). The company status is Dissolved.
    CIF 0
  • TP SHELFCO NO.3 LIMITED
    S
    Registered number 01132499
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BIRCHWOOD PRODUCTS LIMITED
    S
    Registered number 01132499
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COUNTY HIRE SERVICES (WOLLATON) LIMITED
    - now 02348451
    INHOVE LIMITED - 1989-07-10
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GISOWATT UK LIMITED
    - now 03739184
    GISO WATT UK LIMITED - 1999-04-01
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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