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 3
  • 1
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (53 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    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 (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 3
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    2010-05-12 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 3
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2010-05-10 ~ 2010-05-12
    OF - Director → CIF 0
  • 4
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2010-05-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 6
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 7
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2010-05-12 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2010-05-10 ~ 2010-05-13
    PE - Secretary → CIF 0
  • 9
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2010-05-10 ~ 2010-05-12
    PE - Director → CIF 0
  • 10
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2010-05-10 ~ 2010-05-12
    PE - Director → CIF 0
parent relation
Company in focus

TRAVIS PERKINS CAPITAL PARTNER LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TRAVIS PERKINS CAPITAL PARTNER LIMITED
    Info
    Registered number 07248460
    Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire NN5 7UG
    Private Limited Company incorporated on 2010-05-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • TRAVIS PERKINS CAPITAL PARTNER LIMITED
    S
    Registered number 07248460
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, United Kingdom, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Mauchline Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.