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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 52
  • 1
    Crummett, Stephen Paul
    Chartered Accountant born in March 1965
    Individual (122 offsprings)
    Officer
    1993-07-05 ~ 1995-03-22
    OF - Director → CIF 0
  • 2
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (101 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
    Deards, Russell Alan
    Individual (101 offsprings)
    Officer
    2022-10-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 3
    Eastwood, Jeremy Colin
    Individual (28 offsprings)
    Officer
    2000-04-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 4
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (22 offsprings)
    Officer
    2013-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Reade, Richard
    Individual (18 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Curneen, Anthony
    Individual (4 offsprings)
    Officer
    ~ 2000-01-07
    OF - Secretary → CIF 0
  • 7
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2006-01-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 8
    Evans, David Michael, Mr.
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2017-04-27 ~ 2026-03-20
    OF - Director → CIF 0
  • 9
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2011-02-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Sebire, David John
    Chartered Accountant/Merchant born in March 1943
    Individual (40 offsprings)
    Officer
    ~ 1999-08-25
    OF - Director → CIF 0
  • 11
    Cook, Jonathan Charles
    Chartered Accountant born in March 1958
    Individual (101 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Honeyborne, Graeme Bolton
    Fund Manager born in July 1961
    Individual (6 offsprings)
    Officer
    1992-09-28 ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Parker, Matthew Daniel
    Finance Director born in September 1980
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Wood, Peter Scott
    Director born in April 1947
    Individual (45 offsprings)
    Officer
    2001-11-09 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Mycock, Matthew
    Managing Director born in October 1963
    Individual (19 offsprings)
    Officer
    2015-07-02 ~ 2017-08-11
    OF - Director → CIF 0
  • 16
    Donovan, Patrick Wallace
    Cheif Executive born in October 1948
    Individual (29 offsprings)
    Officer
    1999-08-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Harris, Stephen
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 18
    Gray, Andrew John Kennedy
    Venture Capitalist born in November 1963
    Individual (20 offsprings)
    Officer
    1993-07-05 ~ 1995-03-22
    OF - Director → CIF 0
  • 19
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Bell, Robbie
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ 2026-02-23
    OF - Director → CIF 0
  • 21
    Towner, Richard Edward
    Solicitor born in October 1936
    Individual (31 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Leach, John Leslie
    Born in May 1948
    Individual (25 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (37 offsprings)
    Officer
    1995-02-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 24
    Walker, Ronald
    Commercial Director born in September 1947
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 2000-04-04
    OF - Director → CIF 0
  • 25
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
    2013-04-08 ~ 2019-02-26
    OF - Director → CIF 0
  • 26
    Jackson, Anthony John
    Consultant born in November 1933
    Individual (73 offsprings)
    Officer
    1995-02-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 27
    Barnes, Graeme Andrew
    Company Director born in October 1980
    Individual (27 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    OF - Director → CIF 0
    Barnes, Graeme
    Individual (27 offsprings)
    Officer
    2022-09-15 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 28
    Milne, Alan Douglas
    Accountant born in January 1947
    Individual (18 offsprings)
    Officer
    1999-08-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Swindale, Royston John
    Managing Director born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Murray, John Roderick
    Director born in May 1960
    Individual (58 offsprings)
    Officer
    2006-05-30 ~ 2010-12-20
    OF - Director → CIF 0
    Murray, John Roderick
    Individual (58 offsprings)
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 32
    Hammond, Geoffrey Byard
    Individual (61 offsprings)
    Officer
    2003-01-28 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 33
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (168 offsprings)
    Officer
    2001-05-31 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (168 offsprings)
    Officer
    2002-03-22 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 34
    Reid, Alexander Stuart
    Chartered Accountant/Merchant Banker born in January 1948
    Individual (21 offsprings)
    Officer
    ~ 1991-07-10
    OF - Director → CIF 0
  • 35
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 36
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 37
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 38
    Akthar, Sonam
    Individual (14 offsprings)
    Officer
    2025-10-30 ~ 2026-02-20
    OF - Secretary → CIF 0
  • 39
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    1991-11-29 ~ 1992-09-28
    OF - Director → CIF 0
  • 40
    Church, Ian Stanton
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    2013-05-07 ~ 2014-02-06
    OF - Director → CIF 0
  • 41
    Greatorex, Sue
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 42
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2013-04-08 ~ 2017-08-11
    OF - Director → CIF 0
  • 43
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (14 offsprings)
    Officer
    2013-04-26 ~ 2017-08-11
    OF - Director → CIF 0
  • 44
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2018-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 46
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 47
    Proctor, Robin David
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2013-04-03 ~ 2016-10-06
    OF - Director → CIF 0
  • 48
    Bell, Norman
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    2013-04-08 ~ 2017-08-11
    OF - Director → CIF 0
  • 49
    HIGHBOURNE GROUP LIMITED
    - now 06216887
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09 06216887 11413766... (more)
    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 (25 parents, 15 offsprings)
    Person with significant control
    2019-03-01 ~ now
    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
  • 50
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 52
    TP DIRECTORS LTD
    - now 03480295
    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 (45 parents, 328 offsprings)
    Officer
    2015-04-16 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PTS GROUP LIMITED

Period: 1995-03-23 ~ now
Company number: 02219435
Registered names
PTS GROUP LIMITED - now
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 3 months). The status of the company number 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 1
  • 1
    P.T.S. PLUMBING TRADE SUPPLIES LIMITED
    - now 01851210 03913153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24
    Dissolved on 2025-06-21
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (37 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 22 April 2026 and licensed under the Open Government Licence v3.0.