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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 19
  • 1
    Buckley, Edna
    Director born in February 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-06) ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Pike, Andrew Stephen
    Company Director
    Individual (377 offsprings)
    Officer
    2003-09-30 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 3
    Black, Susan Linda
    Financial Controller born in September 1959
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 4
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2022-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    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
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Buckley, Peter Ralph
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    (before 1992-03-06) ~ 2003-09-30
    OF - Director → CIF 0
    Buckley, Peter Ralph
    Individual (3 offsprings)
    Officer
    (before 1992-03-06) ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2022-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 12
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2015-09-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    Buckley, Paul Thomas
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    (before 1992-03-06) ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Buckley, Simon Anthony
    Sales Director born in October 1966
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Mckay, Francis John
    Company Director born in October 1945
    Individual (149 offsprings)
    Officer
    2003-09-30 ~ 2005-03-14
    OF - Director → CIF 0
  • 16
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2003-09-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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

B. & G. (HEATING & PLUMBING) LIMITED

Period: 1980-07-30 ~ 2023-12-23
Company number: 01509974
Registered name
B. & G. (HEATING & PLUMBING) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-12-23
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24
    Dissolved on 2025-06-21
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (37 parents)
    Person with significant control
    2019-03-01 ~ 2022-08-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PRIMAFLOW (BIRMINGHAM) LIMITED
    - now 01482585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-09
    PRIMAFLOW LIMITED - 2014-11-24
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2019-03-01 ~ 2021-08-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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