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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
Active 4
  • 1
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRyehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Pinney, Nicholas Frederick
    Chartered Surveyor born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Screen, Darren
    Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Nn5 7ug, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (8 parents, 77 offsprings)
    Person with significant control
    2018-09-20 ~ 2020-12-14
    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
parent relation
Company in focus

TP PROPERTY COMPANY LIMITED

Previous name
TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TP PROPERTY COMPANY LIMITED
    Info
    TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26
    Registered number 11579036
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • TP PROPERTY COMPANY LIMITED
    S
    Registered number 11579036
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    CIF 1
  • TP PROPERTY COMPANY LIMITED
    S
    Registered number 11579036
    icon of addressLodge Way House, Lodge Way, Harleston Road, Northampton, United Kingdom, NN5 7UG
    Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address50 Mauchline Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 2 - Right to appoint or remove personsOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.