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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 21
  • 1
    Miller, Paul James
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2000-07-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Lynch, Paul
    Born in December 1966
    Individual (20 offsprings)
    Officer
    1998-10-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 3
    Maylor, Clifford Gary
    Born in April 1961
    Individual (7 offsprings)
    Officer
    (before 1992-09-25) ~ 2000-01-31
    OF - Director → CIF 0
    Maylor, Clifford Gary
    Individual (7 offsprings)
    Officer
    (before 1992-09-25) ~ 1998-10-07
    OF - Secretary → CIF 0
  • 4
    Hall, Neil Grahame
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2002-08-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Blundell, David Ward
    Born in May 1938
    Individual (8 offsprings)
    Officer
    1996-02-13 ~ 1998-09-20
    OF - Director → CIF 0
  • 6
    O Callaghan, Mary
    Individual (9 offsprings)
    Officer
    1998-10-07 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 7
    Middleton, Kevin Paul
    Born in May 1956
    Individual (104 offsprings)
    Officer
    2006-04-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Clarke, Peter
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1992-09-25) ~ 2001-10-07
    OF - Director → CIF 0
  • 9
    Byers, Peter James
    Born in September 1954
    Individual (15 offsprings)
    Officer
    1998-10-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Perry, John Grenfell Russell
    Born in July 1950
    Individual (25 offsprings)
    Officer
    2000-08-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 11
    Bunn, Kenneth
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 1993-11-01
    OF - Director → CIF 0
  • 12
    Sammon, Brendan
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1999-10-22 ~ 2002-01-23
    OF - Director → CIF 0
  • 13
    Martin, Leo James
    Born in August 1951
    Individual (84 offsprings)
    Officer
    1998-10-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Mccabe, Michael Francis
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2006-04-06 ~ 2012-09-06
    OF - Director → CIF 0
  • 15
    Ashby, Robert
    Born in July 1936
    Individual (5 offsprings)
    Officer
    (before 1992-09-25) ~ 1993-01-08
    OF - Director → CIF 0
  • 16
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 17
    Hewat, James Richard Bingham
    Born in April 1940
    Individual (8 offsprings)
    Officer
    1998-10-07 ~ 1999-10-22
    OF - Director → CIF 0
  • 18
    Tatton, Harold
    Born in June 1951
    Individual (5 offsprings)
    Officer
    (before 1992-09-25) ~ 1993-11-01
    OF - Director → CIF 0
  • 19
    Rinn, Charles Anthony
    Company Secretary born in June 1960
    Individual (46 offsprings)
    Officer
    2011-12-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 20
    HEITON HOLDINGS UK LIMITED
    - now 03602408
    PINCO 1095 LIMITED - 1998-08-28
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (228 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COOPER CLARKE GROUP LIMITED

Period: 1982-01-21 ~ now
Company number: 01214940
Registered names
COOPER CLARKE GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • COOPER CLARKE GROUP LIMITED
    Info
    COOPER CLARKE (BUILDERS MERCHANTS) LIMITED - 1982-01-21
    Registered number 01214940
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1975-06-05 (51 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.