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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    2002-07-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Harrison-allan, William Andrew
    Financial Advisor born in May 1956
    Individual (28 offsprings)
    Officer
    1994-07-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2017-08-11
    OF - Director → CIF 0
  • 4
    Parker, Keith Charles
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 5
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Proctor, Robin David
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Harris, Stephen
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Bell, Norman
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ 2017-08-11
    OF - Director → CIF 0
  • 10
    Blunden, Lee David
    Chartered Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    1999-02-22 ~ 2000-06-09
    OF - Director → CIF 0
    Blunden, Lee David
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1999-02-22 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 11
    Rudd, Andrew Paul
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2004-08-06
    OF - Director → CIF 0
  • 12
    Benjamin, Albert Brian
    Company Director born in February 1954
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2007-08-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Bell, Robbie
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ 2026-02-23
    OF - Director → CIF 0
  • 15
    Hampden Smith, Paul Nigel
    Group Finance Director born in December 1960
    Individual (324 offsprings)
    Officer
    2002-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Lawler, Antony John
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2004-04-22
    OF - Director → CIF 0
  • 17
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2018-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Akthar, Sonam
    Individual (14 offsprings)
    Officer
    2025-10-30 ~ 2026-02-20
    OF - Secretary → CIF 0
  • 19
    Greatorex, Sue
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ 2019-02-08
    OF - Director → CIF 0
  • 20
    Garbett, Julian
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    1992-07-14 ~ 2005-04-29
    OF - Director → CIF 0
    Garbett, Julian
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1992-07-14 ~ 1999-02-22
    OF - Secretary → CIF 0
    2000-06-09 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 21
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
    Deards, Russell Alan
    Individual (100 offsprings)
    Officer
    2022-10-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 22
    Parker, Matthew Daniel
    Finance Director born in September 1980
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Woolley, Stephen Gary
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-03-22
    OF - Director → CIF 0
  • 24
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2019-02-26
    OF - Director → CIF 0
  • 25
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Smith, Mark Dennis
    Chartered Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2001-11-28 ~ 2005-06-10
    OF - Director → CIF 0
  • 27
    Carter, John Peter
    Chief Executive born in May 1961
    Individual (299 offsprings)
    Officer
    2002-07-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 28
    Evans, David Michael, Mr.
    Born in February 1974
    Individual (26 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 29
    Reade, Richard
    Individual (18 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Secretary → CIF 0
  • 30
    Wyeth, Mark
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-04-13
    OF - Director → CIF 0
    Wyeth, Mark
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-07-14
    OF - Secretary → CIF 0
  • 31
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2002-07-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 32
    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
  • 33
    Barnes, Graeme Andrew
    Company Director born in October 1980
    Individual (27 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    OF - Director → CIF 0
  • 34
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (22 offsprings)
    Officer
    2013-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Frost, John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2018-08-30
    OF - Director → CIF 0
  • 36
    Davidson, Arthur Joseph
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    2007-08-06 ~ 2012-11-16
    OF - Director → CIF 0
  • 37
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    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
  • 39
    Whiteley Chambers, Don Street, St Helier, Jersey, Jersey - Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    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
parent relation
Company in focus

CITY PLUMBING SUPPLIES HOLDINGS LIMITED

Period: 2002-06-25 ~ now
Company number: 02489546 01811719
Registered names
CITY PLUMBING SUPPLIES HOLDINGS LIMITED - now 01811719
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Related profiles found in government register
  • CITY PLUMBING SUPPLIES HOLDINGS LIMITED
    Info
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 2002-06-25
    Registered number 02489546
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1990-04-05 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CITY PLUMBING SUPPLIES HOLDINGS LIMITED
    S
    Registered number 02489546
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England And Wales, United Kingdom
    CIF 1
    Limited in England, United Kingdom
    CIF 2
  • CITY PLUMBING SUPPLIES HOLDINGS LIMITED
    S
    Registered number 02489546
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BASILDON HEATING SERVICES LIMITED
    01555995
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DOMESTIC HEATING SUPPLIES (WARRINGTON) LIMITED
    - now 01586846
    HELMVEER LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    KELMAR (PLUMBING & HEATING SUPPLIES) LIMITED
    01955856
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TRAVIS & ARNOLD LIMITED - now
    CITY PLUMBING SUPPLIES LIMITED
    - 2022-08-22 01617423
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.