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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 33
  • 1
    Hamill, Ronald Gordon
    Accountant born in September 1950
    Individual (20 offsprings)
    Officer
    (before 1991-05-25) ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Perrers, Kenneth Greig
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Garcka, Peter Geoffrey
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Pike, Andrew Stephen
    Company Director
    Individual (377 offsprings)
    Officer
    2002-10-02 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Bichan, David James
    Director born in October 1961
    Individual (11 offsprings)
    Officer
    2002-10-14 ~ 2005-07-19
    OF - Director → CIF 0
  • 6
    Matthews, Brigid
    Personnel Manager born in March 1955
    Individual (7 offsprings)
    Officer
    (before 1991-05-25) ~ 2002-10-02
    OF - Director → CIF 0
    Matthews, Brigid
    Individual (7 offsprings)
    Officer
    (before 1991-05-25) ~ 2002-10-02
    OF - Secretary → CIF 0
  • 7
    Harris, Stephen
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    2013-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 9
    Hart, Timothy Peter
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Griffin, Kieran
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2014-01-30
    OF - Director → CIF 0
  • 11
    Walters, Peter David
    Manageing Director born in August 1948
    Individual (6 offsprings)
    Officer
    2002-10-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Luft, Howard Paul
    Company Director born in September 1962
    Individual (21 offsprings)
    Officer
    2013-03-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 13
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 14
    Davidson, Arthur Joseph
    Director born in August 1952
    Individual (18 offsprings)
    Officer
    2004-05-04 ~ 2013-12-04
    OF - Director → CIF 0
  • 15
    Mcelhinney, Edward Anthony
    Chief Executive born in January 1943
    Individual (11 offsprings)
    Officer
    (before 1991-05-25) ~ 2002-10-02
    OF - Director → CIF 0
  • 16
    Elkins, Francis Mark
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2013-12-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Dicks, Christopher
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Knight, Christopher Campbell
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Alcock, Thomas William
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 21
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2002-10-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 22
    Perry, Clive Charles
    Sales born in April 1953
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2006-11-24 ~ 2021-12-17
    OF - Director → CIF 0
  • 24
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 25
    Harrison, Andrew Peter
    Director born in September 1961
    Individual (18 offsprings)
    Officer
    2004-05-04 ~ 2009-09-14
    OF - Director → CIF 0
  • 26
    Edwards, Catherine
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ 2026-01-31
    OF - Director → CIF 0
  • 27
    Mckay, Francis John
    Company Director born in October 1945
    Individual (149 offsprings)
    Officer
    2002-10-02 ~ 2005-03-14
    OF - Director → CIF 0
  • 28
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2002-10-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 29
    Proctor, Robin David
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 30
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
  • 31
    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 ~ now
    OF - Secretary → CIF 0
  • 32
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2019-03-01 ~ now
    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
  • 33
    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
    2015-04-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CCF LIMITED

Period: 2003-04-24 ~ now
Company number: 01632482
Registered names
CCF LIMITED - now
BILLARCH LIMITED - 1983-06-01
Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • CCF LIMITED
    Info
    COMMERCIAL CEILING FACTORS LIMITED - 2003-04-24
    SAS GROUP SERVICES LIMITED - 2003-04-24
    SPECIAL ACOUSTIC SERVICES GROUP LTD - 2003-04-24
    SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED - 2003-04-24
    BILLARCH LIMITED - 2003-04-24
    Registered number 01632482
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1982-04-30 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CCF LIMITED
    S
    Registered number 1632482
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Private Limited in England And Wales, United Kingdom
    CIF 1
  • CCF LIMITED
    S
    Registered number 1632482
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BASIC PARTITION SYSTEMS LIMITED
    - now 02208050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    BASIC PARTITIONS LIMITED - 1993-12-07
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    COMMERCIAL CEILING FACTORS LIMITED
    - now 01359408 01632482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2022-04-19 during the appointment or period of control
    COMMERCIAL CEILING FACTORS (SERVICES) LIMITED - 2003-04-24
    COMMERCIAL CEILINGS FACTORS LIMITED - 2002-10-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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.