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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 6
  • 1
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2020-01-09 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2020-01-09 ~ 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
  • 5
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
  • 6
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRAVIS PERKINS GROUP HOLDINGS LIMITED

Period: 2020-01-09 ~ now
Company number: 12395367
Registered name
TRAVIS PERKINS GROUP HOLDINGS LIMITED - now 13046048... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAVIS PERKINS GROUP HOLDINGS LIMITED
    Info
    Registered number 12395367
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • TRAVIS PERKINS GROUP HOLDINGS LIMITED
    S
    Registered number 12395367
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRAVIS PERKINS GROUP HOLDINGS LIMITED
    S
    Registered number 12395367
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HIGHBOURNE GROUP LIMITED
    - now 06216887
    TRAVIS PERKINS P&H HOLDINGS LIMITED
    - 2021-07-09 06216887 11413766... (more)
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2020-12-14 ~ 2021-09-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TOOL & FASTENER SOLUTIONS LIMITED
    04088325
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2022-12-09 ~ 2022-12-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TOOLSTATION HOLDINGS LIMITED
    - now 00572428
    TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12
    TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
    EDWARD ALLINSON LIMITED - 1994-04-13
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-03-17 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    TP PROPERTY COMPANY LIMITED
    - now 11579036
    TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-12-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TRAVIS PERKINS (PROPERTIES) LIMITED
    - now 00468024 OC368512
    TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
    TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2020-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2020-03-17 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    TRAVIS PERKINS P&H GROUP HOLDINGS LIMITED
    13046048 12395367... (more)
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents)
    Person with significant control
    2020-11-26 ~ 2023-12-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.