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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 20
  • 1
    Roper, Bernard David
    Director born in February 1945
    Individual (12 offsprings)
    Officer
    1994-06-22 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Craig, Nigel Stuart
    Solicitor born in December 1956
    Individual (68 offsprings)
    Officer
    1994-04-25 ~ 1994-06-15
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Company Director
    Individual (377 offsprings)
    Officer
    2000-04-28 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 4
    Bacon, Timothy Reginald
    Director born in February 1950
    Individual (23 offsprings)
    Officer
    1994-06-22 ~ 2000-04-28
    OF - Director → CIF 0
    Bacon, Timothy Reginald
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1994-06-22 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 5
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2020-12-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Williams, Alan Richard
    Certified Chartered Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Charles Murray
    Director born in December 1949
    Individual (41 offsprings)
    Officer
    1994-06-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2005-03-14 ~ 2013-04-15
    OF - Director → CIF 0
  • 9
    Ray, John Andrew
    Builders Merchant born in June 1956
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 1994-07-25
    OF - Director → CIF 0
    Ray, John Andrew
    Builders Merchant
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 1994-06-22
    OF - Secretary → CIF 0
  • 10
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2011-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
    2020-12-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    1999-12-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Letch, William Terence
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    1994-06-15 ~ 1994-06-22
    OF - Director → CIF 0
  • 13
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2011-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Travis, Ernest Raymond Anthony
    Director born in May 1943
    Individual (58 offsprings)
    Officer
    1999-12-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Mckay, Francis John
    Director born in October 1945
    Individual (149 offsprings)
    Officer
    1999-12-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 16
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1999-12-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    SHARPE & FISHER (BUILDING SUPPLIES) LIMITED
    00040900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Declaration of solvency sworn on 2011-12-08
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-04-20
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 19
    New Hampshire Court, St Pauls Road, Portsmouth, Hampshire
    Corporate (49 offsprings)
    Officer
    1994-04-25 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 20
    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
    2018-09-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GAMMON & SMITH LIMITED

Period: 1994-06-17 ~ 2022-04-20
Company number: 02922558
Registered names
GAMMON & SMITH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GAMMON & SMITH LIMITED
    Info
    SHERIOL FIFTY-THREE LIMITED - 1994-06-17
    Registered number 02922558
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 and dissolved on 2022-04-20 (27 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • GAMMON & SMITH LIMITED
    S
    Registered number 2922558
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED
    02125426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-04-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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.