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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 February 1974
    Individual (15 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Robbie
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Akthar, Sonam
    Individual (14 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Murray, John Roderick
    Director born in May 1960
    Individual
    Officer
    2006-05-30 ~ 2010-12-20
    OF - Director → CIF 0
    Murray, John Roderick
    Individual
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 2
    Proctor, Robin David
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2013-04-03 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Donovan, Patrick Wallace
    Cheif Executive born in October 1948
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Towner, Richard Edward
    Solicitor born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Slark, Gavin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 8
    Jackson, Anthony John
    Consultant born in November 1933
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 9
    Leach, John Leslie
    Born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2017-08-11
    OF - Director → CIF 0
  • 11
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    2011-02-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 12
    Swindale, Royston John
    Managing Director born in June 1944
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Church, Ian Stanton
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2014-02-06
    OF - Director → CIF 0
  • 14
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 15
    Eastwood, Jeremy Colin
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 16
    Wood, Peter Scott
    Director born in April 1947
    Individual
    Officer
    2001-11-09 ~ 2006-01-01
    OF - Director → CIF 0
  • 17
    Barnes, Graeme Andrew
    Company Director born in October 1980
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    OF - Director → CIF 0
    Barnes, Graeme
    Individual (9 offsprings)
    Officer
    2022-09-15 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 18
    Bell, Norman
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2017-08-11
    OF - Director → CIF 0
  • 19
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    2013-04-08 ~ 2019-02-26
    OF - Director → CIF 0
  • 21
    Sebire, David John
    Chartered Accountant/Merchant born in March 1943
    Individual (14 offsprings)
    Officer
    ~ 1999-08-25
    OF - Director → CIF 0
  • 22
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 24
    Gray, Andrew John Kennedy
    Venture Capitalist born in November 1963
    Individual (10 offsprings)
    Officer
    1993-07-05 ~ 1995-03-22
    OF - Director → CIF 0
  • 25
    Curneen, Anthony
    Individual
    Officer
    ~ 2000-01-07
    OF - Secretary → CIF 0
  • 26
    Mycock, Matthew
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ 2017-08-11
    OF - Director → CIF 0
  • 27
    Parker, Matthew Daniel
    Finance Director born in September 1980
    Individual
    Officer
    2013-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    2017-07-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 29
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    2013-04-08 ~ 2017-08-11
    OF - Director → CIF 0
  • 30
    Milne, Alan Douglas
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 31
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Harris, Stephen
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 33
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 34
    Hammond, Geoffrey Byard
    Individual
    Officer
    2003-01-28 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 35
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (18 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    2022-10-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 36
    Walker, Ronald
    Commercial Director born in September 1947
    Individual
    Officer
    1998-03-11 ~ 2000-04-04
    OF - Director → CIF 0
  • 37
    Greatorex, Sue
    Company Director born in October 1957
    Individual
    Officer
    2013-04-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 38
    Honeyborne, Graeme Bolton
    Fund Manager born in July 1961
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1993-03-01
    OF - Director → CIF 0
  • 39
    Mills, Christopher Harwood Bernard
    Investment Banker born in November 1952
    Individual (63 offsprings)
    Officer
    1991-11-29 ~ 1992-09-28
    OF - Director → CIF 0
  • 40
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 41
    Reid, Alexander Stuart
    Chartered Accountant/Merchant Banker born in January 1948
    Individual
    Officer
    ~ 1991-07-10
    OF - Director → CIF 0
  • 42
    Crummett, Stephen Paul
    Chartered Accountant born in February 1965
    Individual (9 offsprings)
    Officer
    1993-07-05 ~ 1995-03-22
    OF - Director → CIF 0
  • 43
    Cook, Jonathan Charles
    Chartered Accountant born in March 1958
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 44
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge 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
  • 45
    Lodge 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
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 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
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
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1988-02-09 (38 years). 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
    Lodge 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
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.