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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 35
  • 1
    Leadbetter, Martin John
    Chartered Accountant born in January 1951
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1995-05-05
    OF - Director → CIF 0
  • 2
    Warner, Frederick Victor
    Human Resources Director born in March 1943
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 3
    Pritchard, Linda
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 4
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (69 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-12-31
    OF - Director → CIF 0
    1995-12-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Secretary
    Individual (377 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Griffiths, Emrys John
    Director-Merchanting born in October 1955
    Individual (27 offsprings)
    Officer
    1995-01-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Bykhovsky, Arkadi
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 9
    Battersby, Geoffrey Brian
    Financial Controller born in February 1960
    Individual (42 offsprings)
    Officer
    1993-10-27 ~ 1994-12-31
    OF - Director → CIF 0
    1995-10-06 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Wood, David John
    Group Treasurer born in October 1942
    Individual (71 offsprings)
    Officer
    1992-11-11 ~ 1994-10-27
    OF - Director → CIF 0
  • 13
    Archer, William Ernest
    Director born in May 1944
    Individual (31 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 14
    Rimmer, Barbara
    Individual (103 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 15
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2003-06-15
    OF - Director → CIF 0
  • 16
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 17
    Corner, Michael Richmond
    Administration Director born in January 1950
    Individual (27 offsprings)
    Officer
    1995-10-06 ~ 1996-10-15
    OF - Director → CIF 0
  • 18
    Hoskins, William John
    Finance Director born in January 1953
    Individual (112 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 19
    Tong, John
    Trading Director born in May 1951
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 20
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (139 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 23
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (88 offsprings)
    Officer
    1994-12-08 ~ 1995-08-24
    OF - Director → CIF 0
  • 24
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 25
    Rice, John Michael
    Director born in August 1944
    Individual (15 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 26
    Stradling, Stuart Rhys
    Finance Director born in August 1944
    Individual (35 offsprings)
    Officer
    1995-10-06 ~ 1996-10-08
    OF - Director → CIF 0
  • 27
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (74 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Walsh, Michael Joseph
    Chartered Accountant born in September 1956
    Individual (75 offsprings)
    Officer
    (before 1992-09-24) ~ 1992-11-11
    OF - Director → CIF 0
  • 29
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (103 offsprings)
    Officer
    1996-12-09 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (103 offsprings)
    Officer
    (before 1992-09-24) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 30
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (35 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 31
    Anderson, George Edward Hyslop
    Manufacturing Ops Director born in February 1941
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 32
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    WICKES BUILDING SUPPLIES LIMITED
    - now 01840419 00453920
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
  • 35
    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
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HTG (1996) LTD

Period: 1996-01-05 ~ 2022-12-12
Company number: 02255384
Registered names
HTG (1996) LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-12
Standard Industrial Classification
99999 - Dormant Company

  • HTG (1996) LTD
    Info
    HUNTER TIMBER GROUP LIMITED - 1996-01-05
    HUNTER TIMBER LIMITED - 1996-01-05
    Registered number 02255384
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 and dissolved on 2022-12-12 (34 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.