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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 11
  • 1
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2015-09-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2015-10-29 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2015-09-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    Fennell, Sonia
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2015-08-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2023-09-14
    OF - Director → CIF 0
  • 7
    Screen, Darren
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2015-11-20 ~ 2019-08-28
    OF - Director → CIF 0
  • 8
    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
    2015-08-24 ~ 2015-11-19
    OF - Director → CIF 0
  • 9
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone, Northampton
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2015-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    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
    2022-12-02 ~ dissolved
    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
  • 11
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    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
parent relation
Company in focus

TRAVIS PERKINS (PSL2015) LIMITED

Period: 2015-08-24 ~ 2024-10-31
Company number: 09746264
Registered name
TRAVIS PERKINS (PSL2015) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TRAVIS PERKINS (PSL2015) LIMITED
    Info
    Registered number 09746264
    Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 and dissolved on 2024-10-31 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-01
    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.