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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 17
  • 1
    Buckley, Simon Anthony
    Sales Director born in October 1966
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Black, Susan Linda
    Financial Controller born in September 1959
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 3
    Buckley, Edna
    Director born in February 1932
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 5
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Mckay, Francis John
    Company Director born in October 1945
    Individual (147 offsprings)
    Officer
    2003-09-30 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Lyons, Karin Jane
    Sales Director born in April 1966
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 9
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-09-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Buckley, Paul Thomas
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2003-09-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    2003-09-30 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 14
    Buckley, Peter Ralph
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
    Buckley, Peter Ralph
    Individual (3 offsprings)
    Officer
    ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2022-09-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B. & G. (HEATING & PLUMBING) LIMITED

Period: 1980-07-30 ~ 2023-12-23
Company number: 01509974
Registered name
B. & G. (HEATING & PLUMBING) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • B. & G. (HEATING & PLUMBING) LIMITED
    Info
    Registered number 01509974
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1980-07-30 and dissolved on 2023-12-23 (43 years 4 months). The company status is Dissolved.
    CIF 0
  • B. & G. (HEATING & PLUMBING) LIMITED
    S
    Registered number 01509974
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    P.T.S. PLUMBING TRADE SUPPLIES LIMITED
    - now 01851210 03913153
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents)
    Person with significant control
    2019-03-01 ~ 2022-08-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PRIMAFLOW (BIRMINGHAM) LIMITED
    - now 01482585
    PRIMAFLOW LIMITED - 2014-11-24
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2019-03-01 ~ 2021-08-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TRAVIS & ARNOLD LIMITED
    - now 01617423 00040154
    CITY PLUMBING SUPPLIES LIMITED
    - 2022-08-22 01617423
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-03-01 ~ 2022-09-06
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.