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
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 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
  • 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
    2018-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lodge Way House, Lodge Way, Harlestone, Northampton
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2015-08-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2015-09-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Screen, Darren
    Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    2015-11-20 ~ 2019-08-28
    OF - Director → CIF 0
  • 3
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (53 offsprings)
    Officer
    2023-06-27 ~ 2023-09-14
    OF - Director → CIF 0
  • 4
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    2015-10-29 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2015-09-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Fennell, Sonia
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    TP DIRECTORS LTD - now
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton
    Active Corporate (5 parents, 307 offsprings)
    Officer
    2015-08-24 ~ 2015-11-19
    PE - Director → CIF 0
  • 9
    SHARPE & FISHER (PROPERTIES) LIMITED - now
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (4 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAVIS PERKINS (PSL2015) LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.