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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 10
  • 1
    Pinney, Nicholas Frederick
    Chartered Surveyor born in August 1977
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2018-11-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Screen, Darren
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2019-03-21 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2018-09-20 ~ 2024-01-23
    OF - Director → CIF 0
  • 7
    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
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 8
    TRAVIS PERKINS GROUP HOLDINGS LIMITED
    12395367 13046048... (more)
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-12-14 ~ 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
  • 9
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Nn5 7ug, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2018-09-20 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TP PROPERTY COMPANY LIMITED

Period: 2018-10-26 ~ now
Company number: 11579036
Registered names
TP PROPERTY COMPANY LIMITED - now
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
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-20 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • TP PROPERTY COMPANY LIMITED
    S
    Registered number 11579036
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    CIF 1
  • TP PROPERTY COMPANY LIMITED
    S
    Registered number 11579036
    Lodge 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 2
  • 1
    BRIDGEHALL MANAGEMENT COMPANY LLP
    OC315966
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (18 parents)
    Officer
    2023-01-25 ~ now
    CIF 1 - LLP Member → ME
  • 2
    THE COBTREE SCOTTISH LIMITED PARTNERSHIP
    SL007949
    50 Mauchline Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove persons OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.