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 21
  • 1
    Rinn, Charles Anthony
    Company Secretary born in June 1960
    Individual (46 offsprings)
    Officer
    2011-12-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Mccabe, Michael Francis
    Company Director born in March 1971
    Individual (38 offsprings)
    Officer
    2006-04-06 ~ 2012-09-06
    OF - Director → CIF 0
  • 3
    Blundell, David Ward
    Director born in May 1938
    Individual (8 offsprings)
    Officer
    1996-02-13 ~ 1998-09-20
    OF - Director → CIF 0
  • 4
    Maylor, Clifford Gary
    Chartered Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
    Maylor, Clifford Gary
    Individual (6 offsprings)
    Officer
    ~ 1998-10-07
    OF - Secretary → CIF 0
  • 5
    Perry, John Grenfell Russell
    Company Director born in July 1950
    Individual (22 offsprings)
    Officer
    2000-08-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Sammon, Brendan
    General Man born in September 1963
    Individual (3 offsprings)
    Officer
    1999-10-22 ~ 2002-01-23
    OF - Director → CIF 0
  • 7
    Clarke, Peter
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-10-07
    OF - Director → CIF 0
  • 8
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Hewat, James Richard Bingham
    Director born in April 1940
    Individual (7 offsprings)
    Officer
    1998-10-07 ~ 1999-10-22
    OF - Director → CIF 0
  • 10
    Hall, Neil Grahame
    Co Director born in December 1958
    Individual (21 offsprings)
    Officer
    2002-08-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 11
    Lynch, Paul
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    1998-10-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 12
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual (83 offsprings)
    Officer
    2006-04-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Byers, Peter James
    Company Director born in September 1954
    Individual (13 offsprings)
    Officer
    1998-10-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Ashby, Robert
    Director born in July 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 15
    Martin, Leo James
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    1998-10-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Bunn, Kenneth
    Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 17
    Miller, Paul James
    Company Director born in October 1963
    Individual (23 offsprings)
    Officer
    2000-07-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Tatton, Harold
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 19
    O Callaghan, Mary
    Company Secretary
    Individual (7 offsprings)
    Officer
    1998-10-07 ~ 2005-05-31
    OF - Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 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 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.