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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Permaul, Daren Haroon, Mr.
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Bell, Iain
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2019-05-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Cudd, Peter Allan
    Born in August 1966
    Individual (44 offsprings)
    Officer
    2021-09-17 ~ 2025-11-21
    OF - Director → CIF 0
  • 4
    Vongkusolkit, Panita
    Born in February 1989
    Individual (20 offsprings)
    Officer
    2019-07-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    House, Nick
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2021-09-17 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Pittingale, Allun
    Born in December 1971
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Bayliss, Alexander Francis Temple
    Born in October 1981
    Individual (47 offsprings)
    Officer
    2018-04-13 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Robinson, Richard Philip
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Barry, Paul
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 10
    Cope, Andrew Robert
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 11
    Pierce, Stewart William
    Born in April 1955
    Individual (12 offsprings)
    Officer
    1994-09-01 ~ 2018-08-21
    OF - Director → CIF 0
    Pierce, Stewart William
    Individual (12 offsprings)
    Officer
    ~ 2018-03-13
    OF - Secretary → CIF 0
    Mr Stewart William Pierce
    Born in April 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Has significant influence or control → CIF 0
  • 12
    Declerck, Jean-christophe Ronald Louis
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2018-03-13 ~ 2021-09-17
    OF - Director → CIF 0
  • 13
    Parker, Patricia Mary
    Born in August 1957
    Individual (1 offspring)
    Officer
    ~ 2014-10-30
    OF - Director → CIF 0
  • 14
    Maityard, Chrstopher John
    Born in July 1968
    Individual (31 offsprings)
    Officer
    2018-09-27 ~ 2019-12-05
    OF - Director → CIF 0
  • 15
    Harries, Stewart
    Individual (21 offsprings)
    Officer
    2018-03-13 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 16
    Parker, Thomas Charles
    Born in October 1955
    Individual (17 offsprings)
    Officer
    ~ 2018-03-13
    OF - Director → CIF 0
    Mr Thomas Charles Parker
    Born in October 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Stables, Martin Wayne
    Born in February 1975
    Individual (49 offsprings)
    Officer
    2022-07-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 18
    Perrin, Fiona
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2018-11-14 ~ 2021-09-17
    OF - Director → CIF 0
  • 19
    Thaper, Amit
    Born in November 1980
    Individual (28 offsprings)
    Officer
    2018-03-13 ~ 2018-03-23
    OF - Director → CIF 0
  • 20
    INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
    - now 11212351
    INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED - 2020-02-13 11212351
    CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17 11212351 11937120... (more)
    Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARKER BUILDING SUPPLIES LIMITED

Period: 1986-08-08 ~ now
Company number: 02045211
Registered name
PARKER BUILDING SUPPLIES LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Related profiles found in government register
  • PARKER BUILDING SUPPLIES LIMITED
    Info
    Registered number 02045211
    Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate BN26 6JF
    PRIVATE LIMITED COMPANY incorporated on 1986-08-08 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • PARKER BUILDING SUPPLIES LIMITED
    S
    Registered number 02045211
    Unit J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JF
    UNITED KINGDOM
    CIF 1
  • PARKER BUILDING SUPPLIES LIMITED
    S
    Registered number 02045211
    Westminster House, Bolton Close, Uckfield, East Sussex, TN22 1QZ
    CIF 2
  • PARKER BUILDING SUPPLIES LIMITED
    S
    Registered number 02045211
    Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England, BN26 6JF
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CHANDLERS TOPCO LIMITED
    12216045
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    FAIRALLS GROUP LIMITED
    10819797
    Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-07-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    INDEPENDENT ROOFING SUPPLIES LIMITED
    - now 04106357
    BRICKS & PIECES LIMITED - 2001-06-29
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (11 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NATIONAL BUYING GROUP LLP
    - now OC334418
    NBG BUILDING MATERIALS LLP
    - 2008-05-01 OC334418
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (161 parents)
    Officer
    2008-04-07 ~ 2021-12-31
    CIF 2 - LLP Member → ME
  • 5
    PILONLIGHT3 LIMITED - now
    COWGUTXYZ1 LIMITED
    - 2018-05-30 09015474
    IQ BUILDING SUPPLIES LIMITED
    - 2018-05-14 09015474
    Unit J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-12 ~ 2018-05-15
    CIF 1 - Director → ME
  • 6
    SUSSEX TURNERY & MOULDING COMPANY LIMITED
    01223584
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2019-06-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.