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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 14
  • 1
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2003-11-03 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 2
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
    Cooper, Geoffrey Ian
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 3
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2003-11-03 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Richardson, Peter David
    Builders Merchant born in January 1957
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Richardson, Barbara Jane
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2003-11-03
    OF - Director → CIF 0
    Richardson, Barbara Jane
    Accountant
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 6
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-10-21 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 10
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2003-11-03 ~ 2005-03-14
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 12
    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
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 13
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Farm Industrial Estate, Harlestone Road, Northam[pton, United Kingdom
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P.C.P. HARRIS (HOLDINGS) LIMITED

Period: 1998-12-01 ~ 2021-09-28
Company number: 03679395
Registered name
P.C.P. HARRIS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • P.C.P. HARRIS (HOLDINGS) LIMITED
    Info
    Registered number 03679395
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 and dissolved on 2021-09-28 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • P.C.P. HARRIS (HOLDINGS) LIMITED
    S
    Registered number 3679395
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED
    01131488
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.