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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
    Hamilton, William
    Born in August 1947
    Individual (49 offsprings)
    Officer
    2000-08-14 ~ 2001-03-01
    OF - Director → CIF 0
    Hamilton, William
    Individual (49 offsprings)
    Officer
    1995-08-18 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Fuller, Neil Frank
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 4
    Davis, Donald Fuller
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 6
    Davis, Peter-john Charles
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 7
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2000-08-14 ~ 2000-12-18
    OF - Director → CIF 0
  • 8
    Boys, Rodney John
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Bradbury, Stephen William
    Born in February 1949
    Individual (32 offsprings)
    Officer
    2000-08-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 11
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Raymond John
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Parker, Philip Alexander
    Born in June 1952
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 15
    Millham, Paul William
    Born in November 1951
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 16
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 17
    O'sullivan, Dennis Francis
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2000-08-14
    OF - Director → CIF 0
  • 18
    Hamilton, Deborah Pamela
    Born in January 1964
    Individual (272 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 19
    Coleman, Andrew Charles
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Willis, Michael Haydn Allen
    Individual (94 offsprings)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 21
    Shenton, Paul Henry
    Born in January 1955
    Individual (28 offsprings)
    Officer
    1999-04-08 ~ 2000-08-14
    OF - Director → CIF 0
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Individual (28 offsprings)
    Officer
    2001-03-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 22
    Pepper, Jonathan Thomas
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 1999-04-08
    OF - Director → CIF 0
  • 23
    Smith, Michael Laurence
    Born in December 1958
    Individual (7 offsprings)
    Officer
    1995-04-24 ~ 1999-09-09
    OF - Director → CIF 0
  • 24
    Williams, Bill
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1995-04-24 ~ 1998-03-02
    OF - Director → CIF 0
  • 25
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 26
    Harris, Michael Grant
    Born in November 1949
    Individual (10 offsprings)
    Officer
    1995-04-24 ~ 1998-03-02
    OF - Director → CIF 0
    1999-08-10 ~ 2000-08-14
    OF - Director → CIF 0
  • 27
    Mcmahon, Michael
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 28
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 29
    Guildford, Peter Charles
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 1999-08-10
    OF - Director → CIF 0
  • 30
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 31
    Holmes, Colin John
    Born in February 1956
    Individual (110 offsprings)
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House 500-600, Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    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
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 254 offsprings)
    Officer
    1995-03-30 ~ 1995-08-18
    OF - Nominee Secretary → CIF 0
  • 35
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 277 offsprings)
    Officer
    1995-03-30 ~ 1995-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEXAS INSTALLATIONS LIMITED

Period: 1995-04-18 ~ 2019-07-02
Company number: 03039648
Registered names
TEXAS INSTALLATIONS LIMITED - Dissolved
MUTANDERIS (225) LIMITED - 1995-04-18 03164917... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TEXAS INSTALLATIONS LIMITED
    Info
    MUTANDERIS (225) LIMITED - 1995-04-18
    Registered number 03039648
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-30 and dissolved on 2019-07-02 (24 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.