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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
Active 6
  • 1
    Sanghera, Lakhvir
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Duncan John
    Born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Rushforth, Angela Louise
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12
    EDWARD ALLINSON LIMITED - 1994-04-13
    TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
    icon of addressRyehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Higgins, Craig David
    Retail Director born in October 1959
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Lavin, Richard
    Accountant born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 4
    Clapperton, Julien Francis
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Champ, Nicholas John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Cox, David James
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Bell, Norman
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2017-07-19
    OF - Director → CIF 0
  • 10
    Goddard-watts, Mark
    Director born in August 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Stevenson, Suzanne
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Burke, Jonathan Matthew
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 13
    Keates, Adam Charles
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2019-02-26
    OF - Director → CIF 0
  • 15
    Carroll, Neil Thomas
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2017-01-01
    OF - Director → CIF 0
  • 16
    Mackenzie, James Stuart
    Managing Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Hood, Mark Thomas
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 18
    Squires, Helen Katherine Stephanie
    Finance Director born in April 1970
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2018-06-01
    OF - Director → CIF 0
  • 19
    Lynch, Lucy Jane
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2024-12-31
    OF - Director → CIF 0
    Lynch, Lucy Jane
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 20
    Bird, Jeremy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 21
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (8 parents, 80 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
  • 22
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-12 ~ 2002-02-12
    PE - Nominee Director → CIF 0
  • 23
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-12 ~ 2002-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOOLSTATION LIMITED

Previous name
TOOL STATION LIMITED - 2002-07-08
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
    icon of addressRyehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.