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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 32
  • 1
    Best, Terence
    Born in May 1944
    Individual (25 offsprings)
    Officer
    1996-01-11 ~ 1996-09-15
    OF - Director → CIF 0
  • 2
    Forster, John Michael
    Born in September 1938
    Individual (7 offsprings)
    Officer
    1993-01-29 ~ 1996-01-11
    OF - Director → CIF 0
  • 3
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Miller, Robin Paul
    Born in February 1971
    Individual (98 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 5
    Kavanagh, Carol
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 8
    Davidson, Arthur Joseph
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2007-08-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Mckay, Francis John
    Born in October 1945
    Individual (149 offsprings)
    Officer
    2001-10-30 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Harrison, Andrew Peter
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2007-09-26 ~ 2009-09-14
    OF - Director → CIF 0
    2014-02-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 11
    Howlett, Michael Robert
    Born in March 1947
    Individual (42 offsprings)
    Officer
    1996-01-11 ~ 1996-01-24
    OF - Director → CIF 0
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    1996-01-11 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 12
    Horner, Michael Frank
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 13
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (25 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 14
    Trevor, Ivan James
    Born in July 1979
    Individual (35 offsprings)
    Officer
    2018-05-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Gladwin, Robert
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ 2008-02-11
    OF - Director → CIF 0
  • 16
    Nelson, Geoffrey William
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1993-01-29 ~ 1996-01-11
    OF - Director → CIF 0
  • 17
    Tallentire, Paul John
    Born in May 1962
    Individual (22 offsprings)
    Officer
    2018-05-14 ~ 2018-11-20
    OF - Director → CIF 0
  • 18
    Evans, David Michael, Mr.
    Born in February 1974
    Individual (26 offsprings)
    Officer
    2013-11-22 ~ 2018-05-09
    OF - Director → CIF 0
  • 19
    Travis, Ernest Raymond Anthony
    Born in May 1943
    Individual (58 offsprings)
    Officer
    1996-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    1996-09-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    1999-08-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    Dicks, Christopher
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Meech, Martin Richard
    Born in June 1957
    Individual (37 offsprings)
    Officer
    2007-08-06 ~ 2021-12-17
    OF - Director → CIF 0
  • 24
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2001-10-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 25
    Larkin, Christopher Joseph
    Born in April 1966
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2017-02-16
    OF - Director → CIF 0
  • 26
    Proctor, Robin David
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 27
    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
    2022-08-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1993-01-15 ~ 1993-01-29
    OF - Nominee Secretary → CIF 0
  • 29
    BMSS LIMITED
    - now 00095035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12
    Dissolved on 2023-12-23
    B.M.S.S.(SHREWSBURY)LIMITED - 1987-09-17
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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 ~ now
    OF - Secretary → CIF 0
  • 31
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 32
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1993-01-15 ~ 1993-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENCHMARX KITCHENS AND JOINERY LIMITED

Period: 2006-06-01 ~ now
Company number: 02780063
Registered names
BENCHMARX KITCHENS AND JOINERY LIMITED - now
PENDLECREST LIMITED - 1993-03-18
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46900 - Non-specialised Wholesale Trade
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • BENCHMARX KITCHENS AND JOINERY LIMITED
    Info
    FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
    ANTHONY HORTON LIMITED - 2006-06-01
    PENDLECREST LIMITED - 2006-06-01
    Registered number 02780063
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1993-01-15 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.