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
4
- 1
Cudd, Peter Allan
Born in August 1966Individual (39 offsprings)Officer
2021-09-17 ~ nowOF - Director → CIF 0 - 2
Robinson, Richard Philip
Born in July 1967Individual (54 offsprings)Officer 2021-09-17 ~ nowOF - Director → CIF 0 - 3
Stables, Martin Wayne
Born in February 1975Individual (48 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 4INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED - 2020-02-13CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17
Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2018-03-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
16
- 1
Barry, Paul
Director born in March 1968IndividualOfficer 2019-12-18 ~ 2021-09-17OF - Director → CIF 0 - 2
Pierce, Stewart William
Financial Controller born in April 1955Individual (4 offsprings)Officer 1994-09-01 ~ 2018-08-21OF - Director → CIF 0Pierce, Stewart William
Individual (4 offsprings)Officer ~ 2018-03-13OF - Secretary → CIF 0Mr Stewart William Pierce
Born in April 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-03-13PE - Has significant influence or control → CIF 0 - 3
Perrin, Fiona
Director born in September 1967Individual (6 offsprings)Officer 2018-11-14 ~ 2021-09-17OF - Director → CIF 0 - 4
Permaul, Daren Haroon
Finance Director born in October 1973Individual (3 offsprings)Officer 2019-02-01 ~ 2019-12-06OF - Director → CIF 0 - 5
House, Nick
Group Ceo born in April 1957IndividualOfficer 2021-09-17 ~ 2024-02-28OF - Director → CIF 0 - 6
Cope, Andrew Robert
Director born in June 1963Individual (7 offsprings)Officer 2019-12-18 ~ 2021-09-17OF - Director → CIF 0 - 7
Vongkusolkit, Panita
Investment Manager born in February 1989IndividualOfficer 2019-07-16 ~ 2019-12-18OF - Director → CIF 0 - 8
Maityard, Chrstopher John
Managing Director born in July 1968Individual (2 offsprings)Officer 2018-09-27 ~ 2019-12-05OF - Director → CIF 0 - 9
Bayliss, Alexander Francis Temple
Director born in October 1981Individual (9 offsprings)Officer 2018-04-13 ~ 2019-12-18OF - Director → CIF 0 - 10
Bell, Iain
Chief Operating Officer born in February 1962Individual (2 offsprings)Officer 2019-05-15 ~ 2020-06-30OF - Director → CIF 0 - 11
Declerck, Jean-christophe Ronald Louis
Director born in April 1962Individual (6 offsprings)Officer 2018-03-13 ~ 2021-09-17OF - Director → CIF 0 - 12
Pittingale, Allun
Managing Director born in December 1971Individual (18 offsprings)Officer 2021-07-01 ~ 2025-05-30OF - Director → CIF 0 - 13
Parker, Patricia Mary
Office Clerk born in August 1957IndividualOfficer ~ 2014-10-30OF - Director → CIF 0 - 14
Harries, Stewart
Individual (6 offsprings)Officer 2018-03-13 ~ 2018-08-20OF - Secretary → CIF 0 - 15
Thaper, Amit
Investor born in November 1980Individual (4 offsprings)Officer 2018-03-13 ~ 2018-03-23OF - Director → CIF 0 - 16
Parker, Thomas Charles
Builders Merchant born in October 1955Individual (13 offsprings)Officer ~ 2018-03-13OF - Director → CIF 0Mr Thomas Charles Parker
Born in October 1955Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2018-03-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PARKER BUILDING SUPPLIES LIMITED
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Related profiles found in government register
- Registered number 02045211
PARKER BUILDING SUPPLIES LIMITED
InfoUnits J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate BN26 6JFPRIVATE LIMITED COMPANY incorporated on 1986-08-08 (39 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0 PARKER BUILDING SUPPLIES LIMITED
SRegistered number 02045211Unit J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JFUNITED KINGDOMCIF 1PARKER BUILDING SUPPLIES LIMITED
SRegistered number 02045211CIF 2Westminster House, Bolton Close, Uckfield, East Sussex, TN22 1QZPARKER BUILDING SUPPLIES LIMITED
SRegistered number 02045211Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JFPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
4
- 1Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2019-10-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,427,747 GBP2018-12-31Person with significant control 2019-07-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3BRICKS & PIECES LIMITED - 2001-06-29Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, EnglandActive Corporate (3 parents)Equity (Company account)1,005,310 GBP2021-12-31Person with significant control 2022-05-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2019-06-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
Ceased
2
- 1NBG BUILDING MATERIALS LLP - 2008-05-011140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (95 parents)Current Assets (Company account)9,006,099 GBP2024-03-31Officer 2008-04-07 ~ 2021-12-31CIF 2 - LLP Member → ME
- 2
PILONLIGHT3 LIMITED
- nowIQ BUILDING SUPPLIES LIMITED - 2018-05-14COWGUTXYZ1 LIMITED - 2018-05-30Unit J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, EnglandDissolved Corporate (1 parent)Officer 2018-05-12 ~ 2018-05-15CIF 1 - Director → ME
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