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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 16
  • 1
    Connolly, Paul Michael
    Solicitor born in June 1962
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2000-06-15
    OF - Director → CIF 0
  • 2
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2007-04-27 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 3
    Wilby, Carl Stephan
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Wilby, Paul Malcolm
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2000-06-15 ~ 2003-09-30
    OF - Director → CIF 0
    Wilby, Paul Malcolm
    Director
    Individual (6 offsprings)
    Officer
    2000-06-15 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Rands, Jonathan Francis
    Solicitor born in May 1955
    Individual (90 offsprings)
    Officer
    2000-06-14 ~ 2000-06-15
    OF - Director → CIF 0
    Rands, Jonathan Francis
    Solicitor
    Individual (90 offsprings)
    Officer
    2000-06-14 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 9
    Wilby, Tina Ann
    Sales
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 10
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2007-04-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2007-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    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
parent relation
Company in focus

BORDER BUILDING SUPPLIES LIMITED

Period: 2000-06-14 ~ 2021-08-20
Company number: 04014695
Registered name
BORDER BUILDING SUPPLIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-20
Standard Industrial Classification
99999 - Dormant Company

  • BORDER BUILDING SUPPLIES LIMITED
    Info
    Registered number 04014695
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 and dissolved on 2021-08-20 (21 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.