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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 29
  • 1
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2012-04-19 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Higgins, Craig David
    Retail Director born in October 1959
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Burke, Jonathan Matthew
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Clapperton, Julien Francis
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2008-04-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Lynch, Lucy Jane
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2024-12-31
    OF - Director → CIF 0
    Lynch, Lucy Jane
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 7
    Rushforth, Angela Louise
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2023-08-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Cox, David James
    Director born in March 1960
    Individual (38 offsprings)
    Officer
    2008-07-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Bell, Norman
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2017-07-19
    OF - Director → CIF 0
  • 10
    Stevenson, Suzanne
    Individual (15 offsprings)
    Officer
    2002-02-12 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Champ, Nicholas John
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2002-02-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Keates, Adam Charles
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Cooper, Duncan John
    Born in October 1979
    Individual (95 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-12-31 ~ 2019-02-26
    OF - Director → CIF 0
  • 15
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 16
    Lavin, Richard John
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2024-07-19
    OF - Director → CIF 0
  • 17
    Goddard-watts, Mark
    Director born in August 1961
    Individual (28 offsprings)
    Officer
    2002-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Carroll, Neil Thomas
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2017-01-01
    OF - Director → CIF 0
  • 19
    Hood, Mark Thomas
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 20
    Sanghera, Lakhvir Kaur
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Mackenzie, James Stuart
    Managing Director born in January 1976
    Individual (8 offsprings)
    Officer
    2017-07-21 ~ 2023-03-01
    OF - Director → CIF 0
  • 22
    Bird, Jeremy
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2012-04-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 23
    Squires, Helen Katherine Stephanie
    Finance Director born in April 1970
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2018-06-01
    OF - Director → CIF 0
  • 24
    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
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 25
    TOOLSTATION HOLDINGS LIMITED
    - now 00572428
    TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12
    TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
    EDWARD ALLINSON LIMITED - 1994-04-13
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-03-17 ~ now
    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
  • 26
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Secretary → CIF 0
  • 28
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-17
    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
  • 29
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOOLSTATION LIMITED

Period: 2002-07-08 ~ now
Company number: 04372131
Registered names
TOOLSTATION LIMITED - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores

  • TOOLSTATION LIMITED
    Info
    TOOL STATION LIMITED - 2002-07-08
    Registered number 04372131
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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.