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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
    Lake, Simon Charles William
    Born in April 1963
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-02-23
    OF - Director → CIF 0
  • 2
    Cooper-jones, Steven Alan
    Born in October 1958
    Individual (1 offspring)
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2003-08-01 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 6
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2003-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Williams, Alan Richard
    Born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 10
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 11
    Williams, Terence Robert
    Born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Williams, Vanessa Anne
    Born in October 1956
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Williams, Anthony George
    Born in December 1953
    Individual (1 offspring)
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
    Williams, Anthony George
    Individual (1 offspring)
    Officer
    ~ 2003-08-01
    OF - Secretary → CIF 0
  • 14
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 15
    Mckay, Francis John
    Born in October 1945
    Individual (147 offsprings)
    Officer
    2003-08-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 16
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    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 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TERANT SUPPLIES LIMITED

Period: 1981-07-31 ~ now
Company number: 01577614
Registered name
TERANT SUPPLIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TERANT SUPPLIES LIMITED
    Info
    Registered number 01577614
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1981-07-31 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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