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.
    Company Director born in February 1974
    Individual (15 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Robbie
    Chief Financial Officer born in May 1973
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Deards, Russell Alan
    Individual (32 offsprings)
    Officer
    2022-10-21 ~ 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Garbett, Julian
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    1992-07-14 ~ 2005-04-29
    OF - Director → CIF 0
    Garbett, Julian
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1992-07-14 ~ 1999-02-22
    OF - Secretary → CIF 0
    2000-06-09 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Harris, Stephen
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Lawler, Antony John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-04-22
    OF - Director → CIF 0
  • 5
    Greatorex, Sue
    Company Director born in October 1957
    Individual
    Officer
    2013-04-02 ~ 2019-02-08
    OF - Director → CIF 0
  • 6
    Harrison-allan, William Andrew
    Financial Advisor born in May 1956
    Individual (23 offsprings)
    Officer
    1994-07-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Davidson, Arthur Joseph
    Director born in August 1952
    Individual
    Officer
    2007-08-06 ~ 2012-11-16
    OF - Director → CIF 0
  • 8
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    2002-07-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Benjamin, Albert Brian
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Group Finance Director born in December 1960
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Barnes, Graeme Andrew
    Company Director born in October 1980
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    OF - Director → CIF 0
  • 12
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2019-02-26
    OF - Director → CIF 0
  • 13
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Blunden, Lee David
    Chartered Accountant born in January 1968
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2000-06-09
    OF - Director → CIF 0
    Blunden, Lee David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 15
    Rudd, Andrew Paul
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2004-08-06
    OF - Director → CIF 0
  • 16
    Smith, Mark Dennis
    Chartered Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2005-06-10
    OF - Director → CIF 0
  • 17
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    2007-08-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Carter, John Peter
    Chief Executive born in May 1961
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    Parker, Matthew Daniel
    Finance Director born in September 1980
    Individual
    Officer
    2013-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Bell, Norman
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2017-08-11
    OF - Director → CIF 0
  • 22
    Parker, Keith Charles
    Director born in September 1952
    Individual
    Officer
    1997-07-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 23
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
  • 24
    Woolley, Stephen Gary
    Company Director born in December 1955
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 25
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2017-08-11
    OF - Director → CIF 0
  • 26
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 27
    Proctor, Robin David
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 28
    Frost, John
    Director born in September 1956
    Individual
    Officer
    2006-03-20 ~ 2018-08-30
    OF - Director → CIF 0
  • 29
    Wyeth, Mark
    Company Director born in October 1961
    Individual
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
    Wyeth, Mark
    Individual
    Officer
    ~ 1992-07-14
    OF - Secretary → CIF 0
  • 30
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 31
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Whiteley Chambers, Don Street, St Helier, Jersey, Jersey - Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    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, 307 offsprings)
    Officer
    2015-04-16 ~ 2021-09-30
    PE - Director → CIF 0
  • 34
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2014-04-01 ~ 2021-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CITY PLUMBING SUPPLIES HOLDINGS LIMITED

Previous names
CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
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 - 1990-12-07
    Registered number 02489546
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL
    Private Limited Company incorporated on 1990-04-05 (35 years 3 months). The company status 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
Active 3
  • 1
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HELMVEER LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 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
Ceased 1
  • CITY PLUMBING SUPPLIES LIMITED - 2022-08-22
    Lodge Way House, Lodge Way Harlestone Road, Northampton
    Active Corporate (4 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.