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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
    Rands, Jonathan Francis
    Solicitor born in May 1955
    Individual (78 offsprings)
    Officer
    2000-06-14 ~ 2000-06-15
    OF - Director → CIF 0
    Rands, Jonathan Francis
    Solicitor
    Individual (78 offsprings)
    Officer
    2000-06-14 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 2
    Connolly, Paul Michael
    Solicitor born in June 1962
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2000-06-15
    OF - Director → 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
    Wilby, Tina Ann
    Sales
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 5
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2007-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2007-04-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2007-04-27 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.