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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 22
  • 1
    Jefferson, Nicola Mary, Ms.
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mccabe, Michael Francis
    Director born in March 1971
    Individual (38 offsprings)
    Officer
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David Brian
    Chartered Accountant born in May 1944
    Individual (16 offsprings)
    Officer
    1996-08-09 ~ 1998-10-31
    OF - Director → CIF 0
    Williams, David Brian
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1996-08-09 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 5
    Aldridge, Malcolm Robert
    Director born in February 1946
    Individual (16 offsprings)
    Officer
    1996-08-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Yates, Dorothy
    Secretary born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
    Yates, Dorothy
    Individual (1 offspring)
    Officer
    ~ 1996-08-09
    OF - Secretary → CIF 0
  • 7
    Parker, John Leslie
    Co Director born in August 1951
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ 1998-06-26
    OF - Director → CIF 0
    Parker, John Leslie
    Managing Director born in August 1951
    Individual (3 offsprings)
    1998-12-23 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 9
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (26 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2021-12-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 11
    Slark, Gavin
    Company Director born in April 1965
    Individual (67 offsprings)
    Officer
    2011-08-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (46 offsprings)
    Officer
    2000-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Chadwick, Michael
    Director born in May 1951
    Individual (61 offsprings)
    Officer
    1998-12-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Hall, Nicholas
    Chief Executive born in March 1970
    Individual (5 offsprings)
    Officer
    2012-07-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    1998-12-23 ~ 2013-09-09
    OF - Director → CIF 0
  • 16
    Yates, Colin Ellis
    Plumbers Merchant born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 17
    Sammon, Michael
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2018-03-09 ~ 2020-07-03
    OF - Director → CIF 0
  • 18
    Bithell, Charles Peter
    Company Director born in August 1968
    Individual (123 offsprings)
    Officer
    2021-12-31 ~ 2023-04-28
    OF - Director → CIF 0
  • 19
    Jones, Gareth
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 20
    GRAFTON GROUP (UK) PLC
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    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
    PATAGONIA BIDCO LIMITED
    13395419
    1, Bartholomew Lane, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland
    Corporate (207 offsprings)
    Officer
    1998-10-31 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BATHROOM DISTRIBUTION GROUP UK LIMITED

Period: 2007-10-10 ~ now
Company number: 01367550
Registered names
BATHROOM DISTRIBUTION GROUP UK LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • BATHROOM DISTRIBUTION GROUP UK LIMITED
    Info
    SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED - 2007-10-10
    SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED - 2007-10-10
    Registered number 01367550
    Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 1978-05-10 (47 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.