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 1984Individual (24 offsprings)Officer
2025-07-21 ~ nowOF - Director → CIF 0 - 2
TRAVIS PERKINS PLC
- nowSANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (8 parents, 80 offsprings)Person with significant control 2020-01-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3Lodge Way House, Lodge Way, Harlestone Road, Northampton, EnglandActive Corporate (4 parents, 59 offsprings)Officer 2020-01-17 ~ nowOF - Secretary → CIF 0
- 4
TP DIRECTORS LTD
- nowLAWGRA (NO.463) LIMITED - 1998-05-12HAVELOCK CONTROLS LIMITED - 2014-08-15Lodge Way House, Lodge Way, Harlestone Road, Northampton, EnglandActive Corporate (5 parents, 308 offsprings)Officer 2020-01-17 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Williams, Alan Richard
Accountant born in November 1969Individual (218 offsprings)Officer 2020-01-09 ~ 2024-01-23OF - Director → CIF 0 - 2
Miller, Robin Paul
Solicitor born in February 1971Individual (31 offsprings)Officer 2023-06-27 ~ 2025-07-21OF - Director → CIF 0
Company in focus
TRAVIS PERKINS GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12395367
TRAVIS PERKINS GROUP HOLDINGS LIMITED
InfoRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UAPRIVATE LIMITED COMPANY incorporated on 2020-01-09 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0 TRAVIS PERKINS GROUP HOLDINGS LIMITED
SRegistered number 12395367Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TRAVIS PERKINS GROUP HOLDINGS LIMITED
SRegistered number 12395367Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UGLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12EDWARD ALLINSON LIMITED - 1994-04-13TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-03-17 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2020-12-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents)Person with significant control 2020-12-14 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2020-03-17 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1
HIGHBOURNE GROUP LIMITED
- nowE-PLUMB LIMITED - 2007-06-13E-PLUMB LIMITED - 2007-06-21TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09PLUMBNATION LIMITED - 2019-01-02Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-14 ~ 2021-09-30CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2022-12-09 ~ 2022-12-12CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents)Person with significant control 2020-11-26 ~ 2023-12-11CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.