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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 5
  • 1
    Alcock, Thomas William
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Huw Russell
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Sullivan, John Arthur
    Builders Merchant born in February 1944
    Individual
    Officer
    1996-03-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 2
    Proctor, Robin David
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Pinner, Dean
    Managing Director born in August 1970
    Individual
    Officer
    2023-08-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Griffin, Kieran
    Company Director born in January 1970
    Individual
    Officer
    2013-12-16 ~ 2018-02-27
    OF - Director → CIF 0
  • 5
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    1999-08-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Doohan, John
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 8
    Muir, Scott Staig
    Builders Merchant born in September 1943
    Individual
    Officer
    ~ 1999-08-17
    OF - Director → CIF 0
  • 9
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 10
    Adams, Edward Cyril
    Chartered Accountant born in July 1940
    Individual
    Officer
    1999-06-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Gandy, David
    Builders Merchant born in December 1938
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 12
    Hill, Brian Gerard
    Director born in May 1944
    Individual
    Officer
    1998-11-12 ~ 1999-06-04
    OF - Director → CIF 0
  • 13
    Carton, Maeve Catherine
    Chartered Accountant born in September 1958
    Individual
    Officer
    1996-04-03 ~ 1999-06-04
    OF - Director → CIF 0
  • 14
    O'callaghan, Michael John
    Builders Merchant born in March 1960
    Individual
    Officer
    1997-07-17 ~ 2000-02-04
    OF - Director → CIF 0
  • 15
    Bell, Norman
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 16
    Whitton, Malcolm
    Builders Merchant born in January 1949
    Individual
    Officer
    1994-12-20 ~ 1999-06-29
    OF - Director → CIF 0
  • 17
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 18
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 19
    Aitken, John David
    Director born in June 1933
    Individual
    Officer
    ~ 1990-07-31
    OF - Director → CIF 0
    ~ 1990-08-31
    OF - Director → CIF 0
  • 20
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    1999-06-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Travis, Ernest Raymond Anthony
    Company Chairman born in May 1943
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    1999-06-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 23
    Howlett, Michael Robert
    Individual
    Officer
    1999-06-04 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 24
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 25
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    2006-11-24 ~ 2021-12-17
    OF - Director → CIF 0
  • 26
    Miller, Robin Paul
    Born in February 1971
    Individual (36 offsprings)
    Officer
    2024-01-23 ~ 2025-01-28
    OF - Director → CIF 0
  • 27
    Barry, Anthony Dermot
    Director born in January 1935
    Individual
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 28
    Dicks, Christopher
    Company Director born in October 1975
    Individual
    Officer
    2013-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Goldsmith, Ian Robert, Dr
    Director born in January 1962
    Individual
    Officer
    2000-07-04 ~ 2006-06-16
    OF - Director → CIF 0
  • 30
    Gouka, Jacobus
    Joint Managing Director born in January 1943
    Individual
    Officer
    1996-04-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Godson, Don
    Director born in May 1939
    Individual
    Officer
    1994-12-20 ~ 1999-06-04
    OF - Director → CIF 0
  • 32
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Harris, Stephen
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 34
    O'mahony, Liam
    Irish born in July 1946
    Individual
    Officer
    1992-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Tench, Leslie Owen
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 1999-06-04
    OF - Director → CIF 0
  • 36
    Lankester, James
    Builders Merchant born in February 1947
    Individual
    Officer
    1993-12-17 ~ 1997-08-14
    OF - Director → CIF 0
  • 37
    Hughes, Liam Patrick
    Director born in February 1948
    Individual
    Officer
    1997-11-13 ~ 1999-06-04
    OF - Director → CIF 0
  • 38
    Mckay, Francis John
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 39
    Edwards, Catherine
    Born in June 1974
    Individual
    Officer
    2025-01-28 ~ 2026-01-31
    OF - Director → CIF 0
  • 40
    Cahill, Jack
    Builders Merchant born in August 1938
    Individual
    Officer
    1993-12-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    O'sullivan, Patrick Francis
    Builders Merchant born in March 1959
    Individual
    Officer
    1993-12-17 ~ 1999-06-04
    OF - Director → CIF 0
  • 42
    Elkins, Francis Mark
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 43
    Sutherland, Andrew Campbell
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 44
    Stewart, David
    Company Director born in April 1956
    Individual
    Officer
    2008-06-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 45
    Griffin, William Gerard
    Builders Merchant born in January 1950
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 46
    Davidson, Arthur Joseph
    Director born in August 1952
    Individual
    Officer
    ~ 2013-12-04
    OF - Director → CIF 0
    Davidson, Arthur Joseph
    Individual
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 47
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (9 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KEYLINE CIVILS SPECIALIST LIMITED

Previous names
KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
J. & W. HENDERSON LIMITED - 1991-01-30
CRH MERCHANTS LIMITED - 1988-11-28
CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
WIMPEY MERCHANTS LIMITED - 1986-09-19
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Related profiles found in government register
  • KEYLINE CIVILS SPECIALIST LIMITED
    Info
    KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
    J. & W. HENDERSON LIMITED - 2020-01-06
    CRH MERCHANTS LIMITED - 2020-01-06
    CEMENT-ROADSTONE MERCHANTS LIMITED - 2020-01-06
    WIMPEY MERCHANTS LIMITED - 2020-01-06
    Registered number SC042425
    50 Mauchline Street, Glasgow G5 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1965-07-21 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • KEYLINE CIVILS SPECIALIST LIMITED
    S
    Registered number Sc042425
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Private Limited Company in Scotland, Uk
    CIF 1
  • KEYLINE CIVILS SPECIALIST LIMITED
    S
    Registered number Sc042425
    Southbank House, 1 Strathkelvin Place, Kirkintilloch, Glasgow, G66 1xh, Scotland, G66 1XH
    Limited Company in England And Wales, Uk
    CIF 2
  • KEYLINE CIVILS SPECIALIST LIMITED
    S
    Registered number Sc042425
    Southbank House, 1 Strathkelvin Place, Kirkintilloch, Glasgow, Scotland, G66 1XT
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CAPCO MERCHANTS LIMITED - 2000-01-07
    HARLBURN LIMITED - 1988-12-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    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
  • 2
    Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-05
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.