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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 16
  • 1
    Parnell, Steven Paul
    Manager
    Individual (12 offsprings)
    Officer
    2000-03-24 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 2
    Mohan, Thomas
    Co Director born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 2000-03-24
    OF - Director → CIF 0
    Mohan, Thomas
    Individual (6 offsprings)
    Officer
    ~ 2000-03-24
    OF - Secretary → CIF 0
  • 3
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2013-09-09 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Perry, John Grenfell Russell
    Company Director born in July 1950
    Individual (22 offsprings)
    Officer
    2001-05-10 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Hogan, Risteard
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Sockett, Martin, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Neil Grahame
    Co Director born in December 1958
    Individual (21 offsprings)
    Officer
    2002-08-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Lynch, Paul
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    2001-05-10 ~ 2001-06-22
    OF - Director → CIF 0
  • 9
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (179 offsprings)
    Officer
    2006-04-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 10
    Mcdonnell, Michael Joseph
    Co Director born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 2001-05-10
    OF - Director → CIF 0
  • 11
    Byers, Peter James
    Company Director born in September 1954
    Individual (13 offsprings)
    Officer
    2001-06-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Martin, Leo James
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    2001-06-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Miller, Paul James
    Company Director born in October 1963
    Individual (23 offsprings)
    Officer
    2001-05-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    O Callaghan, Mary
    Accountant
    Individual (7 offsprings)
    Officer
    2001-05-10 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 15
    HEITON HOLDINGS UK LIMITED
    - now 03602408
    PINCO 1095 LIMITED - 1998-08-28
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIS BUILDERS MERCHANTS LIMITED

Period: 1986-04-15 ~ now
Company number: 01997192
Registered names
WILLIS BUILDERS MERCHANTS LIMITED - now
CAMBERTEAM LIMITED - 1986-04-15
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIS BUILDERS MERCHANTS LIMITED
    Info
    CAMBERTEAM LIMITED - 1986-04-15
    Registered number 01997192
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.