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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
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2010-06-23 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (61 offsprings)
    Officer
    2010-06-15 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-06-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-06-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 7
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Carter, John Peter
    Operations Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-06-23 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Browne, David William
    Individual (88 offsprings)
    Officer
    2010-06-15 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 10
    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
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 11
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    TRAVIS PERKINS (PROPERTIES) LIMITED
    - now 00468024 OC368512
    TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
    TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    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
parent relation
Company in focus

TRAVIS PERKINS INSTALLATION SERVICES LIMITED

Period: 2010-06-15 ~ 2023-12-23
Company number: 07285281
Registered name
TRAVIS PERKINS INSTALLATION SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TRAVIS PERKINS INSTALLATION SERVICES LIMITED
    Info
    Registered number 07285281
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-15 and dissolved on 2023-12-23 (13 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.