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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 4
  • 1
    Evans, David Michael, Mr.
    Born in March 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Akthar, Sonam
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Bell, Robbie
    Born in May 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHighbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (14 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
Ceased 46
  • 1
    Towner, Richard Edward
    Solicitor born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Walker, Ronald
    Commercial Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2000-04-04
    OF - Director → CIF 0
  • 3
    Curneen, Anthony
    Individual
    Officer
    icon of calendar ~ 2000-01-07
    OF - Secretary → CIF 0
  • 4
    Williams, Alan Richard
    Accountant born in December 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Harris, Stephen
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Murray, John Roderick
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2010-12-20
    OF - Director → CIF 0
    Murray, John Roderick
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Parker, Matthew Daniel
    Finance Director born in October 1980
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Greatorex, Sue
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 9
    Crummett, Stephen Paul
    Chartered Accountant born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1995-03-22
    OF - Director → CIF 0
  • 10
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 11
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Sebire, David John
    Chartered Accountant/Merchant born in March 1943
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1999-08-25
    OF - Director → CIF 0
  • 14
    Barnes, Graeme Andrew
    Company Director born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2022-10-21
    OF - Director → CIF 0
    Barnes, Graeme
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 15
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 17
    Bell, Norman
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2017-08-11
    OF - Director → CIF 0
  • 18
    Milne, Alan Douglas
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Slark, Gavin
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 20
    Leach, John Leslie
    Born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Church, Ian Stanton
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-07 ~ 2014-02-06
    OF - Director → CIF 0
  • 22
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 23
    Jackson, Anthony John
    Consultant born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 24
    Reid, Alexander Stuart
    Chartered Accountant/Merchant Banker born in January 1948
    Individual
    Officer
    icon of calendar ~ 1991-07-10
    OF - Director → CIF 0
  • 25
    Wood, Peter Scott
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2006-01-01
    OF - Director → CIF 0
  • 26
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2017-08-11
    OF - Director → CIF 0
  • 27
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 28
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 29
    Buffin, Anthony David
    Company Director born in December 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2019-02-26
    OF - Director → CIF 0
  • 30
    Proctor, Robin David
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2016-10-06
    OF - Director → CIF 0
  • 31
    Hammond, Geoffrey Byard
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 32
    Eastwood, Jeremy Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 33
    Honeyborne, Graeme Bolton
    Fund Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 1993-03-01
    OF - Director → CIF 0
  • 34
    Gray, Andrew John Kennedy
    Venture Capitalist born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1995-03-22
    OF - Director → CIF 0
  • 35
    Cook, Jonathan Charles
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Meech, Martin Richard
    Chartered Surveyor born in July 1957
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2017-08-11
    OF - Director → CIF 0
  • 37
    Harrison, Andrew Peter
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    Mycock, Matthew
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2017-08-11
    OF - Director → CIF 0
  • 39
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 40
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 41
    Donovan, Patrick Wallace
    Cheif Executive born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 42
    Swindale, Royston John
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Mills, Christopher Harwood Bernard
    Investment Banker born in December 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 1991-11-29 ~ 1992-09-28
    OF - Director → CIF 0
  • 44
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2014-04-01 ~ 2021-09-30
    PE - Secretary → CIF 0
  • 46
    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
    2015-04-16 ~ 2021-09-30
    PE - Director → CIF 0
parent relation
Company in focus

PTS GROUP LIMITED

Previous name
P.T.S. GROUP PLC - 1995-03-23
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

Related profiles found in government register
  • PTS GROUP LIMITED
    Info
    P.T.S. GROUP PLC - 1995-03-23
    Registered number 02219435
    icon of addressHighbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1988-02-09 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • PTS GROUP LIMITED
    S
    Registered number 2219435
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England/Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RITFOR LIMITED - 1984-11-20
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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