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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 10
  • 1
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2009-02-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2008-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    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
    2018-05-14 ~ dissolved
    OF - Director → CIF 0
  • 8
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2022-09-06 ~ dissolved
    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
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    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
parent relation
Company in focus

TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED

Period: 2008-02-11 ~ 2023-12-23
Company number: 06500018
Registered name
TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED
    Info
    Registered number 06500018
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 and dissolved on 2023-12-23 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED
    S
    Registered number 650018
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, United Kingdom, NN5 7UG
    Limited in England And Wales, United Kingdom
    CIF 1
  • TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED
    S
    Registered number 6500018
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED
    06755439 07180292
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRAVIS PERKINS P&H PARTNER LIMITED
    07399637
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.