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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
Active 6
  • 1
    Edwards, Catherine
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Christopher Campbell
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Alcock, Thomas William
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    icon of addressRyehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Dicks, Christopher
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Harris, Stephen
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Elkins, Francis Mark
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Mcelhinney, Edward Anthony
    Chief Executive born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
  • 6
    Griffin, Kieran
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2014-01-30
    OF - Director → CIF 0
  • 7
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Hamill, Ronald Gordon
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Hart, Timothy Peter
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 12
    Luft, Howard Paul
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 13
    Walters, Peter David
    Manageing Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Mckay, Francis John
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 16
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Garcka, Peter Geoffrey
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2005-09-26
    OF - Director → CIF 0
  • 18
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 19
    Proctor, Robin David
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 20
    Perry, Clive Charles
    Sales born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 21
    Davidson, Arthur Joseph
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2013-12-04
    OF - Director → CIF 0
  • 22
    Bichan, David James
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2005-07-19
    OF - Director → CIF 0
  • 23
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2021-12-17
    OF - Director → CIF 0
  • 24
    Harrison, Andrew Peter
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2009-09-14
    OF - Director → CIF 0
  • 25
    Perrers, Kenneth Greig
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Matthews, Brigid
    Personnel Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
    Matthews, Brigid
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Secretary → CIF 0
  • 27
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
parent relation
Company in focus

CCF LIMITED

Previous names
SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED - 1988-09-09
COMMERCIAL CEILING FACTORS LIMITED - 2003-04-24
SPECIAL ACOUSTIC SERVICES GROUP LTD - 1990-09-06
SAS GROUP SERVICES LIMITED - 2002-10-15
BILLARCH LIMITED - 1983-06-01
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • CCF LIMITED
    Info
    SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED - 1988-09-09
    COMMERCIAL CEILING FACTORS LIMITED - 1988-09-09
    SPECIAL ACOUSTIC SERVICES GROUP LTD - 1988-09-09
    SAS GROUP SERVICES LIMITED - 1988-09-09
    BILLARCH LIMITED - 1988-09-09
    Registered number 01632482
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1982-04-30 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.