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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 3
  • 1
    Williams, Alan Richard
    Born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2022-09-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    TRAVIS PERKINS P&H PARTNER LIMITED
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 20
  • 1
    Harris, Stephen
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-13
    OF - LLP Member → CIF 0
  • 2
    Elkins, Francis Mark
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-01-13
    OF - LLP Member → CIF 0
  • 3
    Parker, Matthew Daniel
    Born in September 1980
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 4
    Bosworth, Christopher Michael
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 5
    Tallentire, Paul John
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
  • 6
    Carter, John Peter
    Born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2019-05-22
    OF - LLP Designated Member → CIF 0
  • 7
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-01-06
    OF - LLP Member → CIF 0
  • 8
    Kenrick, Jed
    Born in October 1965
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2018-12-21
    OF - LLP Member → CIF 0
  • 9
    Bell, Norman
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2012-09-14
    OF - LLP Designated Member → CIF 0
  • 10
    Magon, Michael
    Born in September 1955
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2012-04-23
    OF - LLP Member → CIF 0
  • 11
    Earnshaw, Mark
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2013-03-21
    OF - LLP Member → CIF 0
  • 12
    Evans, David Michael, Mr.
    Born in February 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-12-21
    OF - LLP Member → CIF 0
  • 13
    Church, Ian Stanton
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2014-01-13
    OF - LLP Member → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2013-03-21
    OF - LLP Designated Member → CIF 0
  • 15
    Buffin, Anthony David
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2018-12-21
    OF - LLP Designated Member → CIF 0
  • 16
    Frost, John
    Born in September 1956
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2018-08-30
    OF - LLP Member → CIF 0
  • 17
    Mycock, Matthew
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-08-11
    OF - LLP Member → CIF 0
  • 18
    O'keefe, Helen
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2020-02-28
    OF - LLP Member → CIF 0
  • 19
    Hufflett, Chris
    Born in March 1963
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2016-10-04
    OF - LLP Member → CIF 0
  • 20
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

TRAVIS PERKINS PLUMBING & HEATING LLP


  • TRAVIS PERKINS PLUMBING & HEATING LLP
    Info
    Registered number OC369329
    icon of addressMazars Llp, First Floor Two Chamberlain Square, Birmingham B3 3AX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-10-31 and dissolved on 2023-12-23 (12 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.