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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 12
  • 1
    Butterfield, Peter
    Company Secretary born in May 1947
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2012-07-23
    OF - Director → CIF 0
    Butterfield, Peter
    Company Secretary
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 2
    Potash, Alan Joseph
    Individual (8 offsprings)
    Officer
    2000-09-13 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 3
    Middleton, Kevin Paul
    Builders Merchants born in May 1956
    Individual (83 offsprings)
    Officer
    2000-11-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Genet, Aubrey Denis
    Company Director born in March 1929
    Individual (6 offsprings)
    Officer
    2000-09-13 ~ 2000-11-13
    OF - Director → CIF 0
  • 5
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2008-05-29 ~ 2013-09-09
    OF - Director → CIF 0
  • 6
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Genet, Edwin Arthur
    Company Director born in November 1924
    Individual (6 offsprings)
    Officer
    2000-09-13 ~ 2000-11-13
    OF - Director → CIF 0
  • 8
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2020-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BUILDING SUPPLIES DISTRIBUTION LIMITED - now
    GRAFTON MERCHANTING GB LIMITED
    - 2022-06-13 04725313
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Grafton Groyp Plc, Heron House, Corrig Road, Sandyford Industrial Estates, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2001-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-08-30 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-08-30 ~ 2000-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILDERS MERCHANTS (CHERTSEY) LIMITED

Period: 2000-11-08 ~ 2024-03-19
Company number: 04061650
Registered names
BUILDERS MERCHANTS (CHERTSEY) LIMITED - Dissolved
CHENVALE LIMITED - 2000-11-08
Standard Industrial Classification
99999 - Dormant Company

  • BUILDERS MERCHANTS (CHERTSEY) LIMITED
    Info
    CHENVALE LIMITED - 2000-11-08
    Registered number 04061650
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 and dissolved on 2024-03-19 (23 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.