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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 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Foster, Melvin Wayne
    Builder born in June 1958
    Individual
    Officer
    icon of calendar ~ 1993-02-20
    OF - Director → CIF 0
  • 2
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    Bowden, Jill
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 6
    Foster, Michael Darren
    Surveyor born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Foster, Shirley
    Secretary born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-20
    OF - Director → CIF 0
  • 9
    Foster, Anthony John
    Builder born in May 1954
    Individual
    Officer
    icon of calendar ~ 2007-08-31
    OF - Director → CIF 0
    Foster, Anthony John
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Secretary → CIF 0
    icon of calendar 2002-12-20 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 10
    Foster, Steven
    Sales Manager born in July 1979
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Foster, Wilfred
    Sales Manager born in April 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 13
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 14
    Killin, Steuart Charles
    Sales Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Foster, David
    Transport Manager born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Foster, Elaine
    Sales Director born in June 1953
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 2002-12-20
    OF - Director → CIF 0
    Foster, Elaine
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2002-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SLBM SYSTEMS LIMITED

Previous names
SOUTH LEEDS BUILDERS MERCHANTS LIMITED - 2005-04-20
BUILDOFFER LIMITED - 1987-10-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SLBM SYSTEMS LIMITED
    Info
    SOUTH LEEDS BUILDERS MERCHANTS LIMITED - 2005-04-20
    BUILDOFFER LIMITED - 2005-04-20
    Registered number 02164493
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1987-09-15 and dissolved on 2021-09-28 (34 years). The company status is Dissolved.
    CIF 0
  • SLBM SYSTEMS LIMITED
    S
    Registered number 02164493
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, Uk
    CIF 1
  • SLBM SYSTEMS LIMITED
    S
    Registered number 02164493
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOUTH LEEDS SPECIALIST SERVICES LIMITED - 2001-08-22
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.