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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 15
  • 1
    Goddard-watts, Mark
    Director born in August 1961
    Individual (28 offsprings)
    Officer
    2012-06-07 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Mark Goddard-watts
    Born in August 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Tony Buffin
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Alan Richard
    Director born in November 1969
    Individual (328 offsprings)
    Officer
    2019-03-06 ~ 2024-01-23
    OF - Director → CIF 0
    Mr Alan Richard Williams
    Born in November 1969
    Individual (328 offsprings)
    Person with significant control
    2019-03-06 ~ 2024-01-23
    PE - Has significant influence or controlCIF 0
  • 4
    Bird, Jeremy
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2013-01-31 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2014-03-27 ~ 2019-02-25
    OF - Director → CIF 0
  • 6
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2019-09-30 ~ 2025-07-21
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Ian
    Director born in March 1954
    Individual (258 offsprings)
    Officer
    2013-04-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-06-07 ~ 2012-06-07
    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
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 11
    LUNAMAR LIMITED
    LUNAMAR (GROUP) LIMITED 08740920
    18, Whiteladies Road, Bristol, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Secretary → CIF 0
  • 13
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House, Ryehill Close, 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-06-07 ~ 2012-06-07
    OF - Director → CIF 0
parent relation
Company in focus

TOOLSTATION EUROPE LIMITED

Period: 2012-06-07 ~ now
Company number: 08096783
Registered name
TOOLSTATION EUROPE LIMITED - now
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores

  • TOOLSTATION EUROPE LIMITED
    Info
    Registered number 08096783
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-07 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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