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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
    Adams, Edward Cyril
    Managing Director born in July 1940
    Individual (10 offsprings)
    Officer
    1995-05-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Best, Terence
    Group Finance Director born in May 1944
    Individual (25 offsprings)
    Officer
    ~ 1996-09-15
    OF - Director → CIF 0
  • 3
    Lawrence, David John
    Individual (9 offsprings)
    Officer
    1995-05-12 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2008-10-17 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 6
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    1999-11-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    ~ 1995-05-12
    OF - Secretary → CIF 0
  • 8
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Travis, Ernest Raymond Anthony
    Barrister born in May 1943
    Individual (57 offsprings)
    Officer
    1994-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1995-05-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Perkins, Timothy Ingram
    Transperkins Pic-Deputy Chairman born in June 1934
    Individual (18 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    1999-12-07 ~ 2013-12-31
    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
    2018-05-14 ~ dissolved
    OF - Director → CIF 0
  • 16
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → 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
    2023-12-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 ~ 2023-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    TRAVIS PERKINS FINANCE COMPANY LIMITED
    06500008
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVIS PERKINS LEASING COMPANY LIMITED

Period: 1995-05-25 ~ 2025-06-21
Company number: 01569327
Registered names
TRAVIS PERKINS LEASING COMPANY LIMITED - Dissolved
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • TRAVIS PERKINS LEASING COMPANY LIMITED
    Info
    BRAINTREE BUILDING SUPPLY COMPANY LIMITED - 1995-05-25
    Registered number 01569327
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1981-06-22 and dissolved on 2025-06-21 (43 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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