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 6
  • 1
    Harris, Stephen
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ now
    OF - director → CIF 0
  • 2
    Alcock, Thomas William
    Finance Director born in May 1984
    Individual (3 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 3
    Edwards, Catherine
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 4
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (5 parents, 307 offsprings)
    Officer
    2015-04-16 ~ now
    OF - director → CIF 0
  • 5
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Corporate (5 parents, 58 offsprings)
    Officer
    2014-04-01 ~ now
    OF - secretary → CIF 0
Ceased 45
  • 1
    Whitton, Malcolm
    Builders Merchant born in January 1949
    Individual
    Officer
    1994-12-20 ~ 1999-06-29
    OF - director → CIF 0
  • 2
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2013-12-05
    OF - director → CIF 0
  • 3
    Griffin, Kieran
    Company Director born in January 1970
    Individual
    Officer
    2013-12-16 ~ 2018-02-27
    OF - director → CIF 0
  • 4
    Tench, Leslie Owen
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 1999-06-04
    OF - director → CIF 0
  • 5
    Howlett, Michael Robert
    Individual
    Officer
    1999-06-04 ~ 1999-08-09
    OF - secretary → CIF 0
  • 6
    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
  • 7
    Griffin, William Gerard
    Builders Merchant born in January 1950
    Individual
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 8
    Carton, Maeve Catherine
    Chartered Accountant born in September 1958
    Individual
    Officer
    1996-04-03 ~ 1999-06-04
    OF - director → CIF 0
  • 9
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    1999-08-09 ~ 2013-12-31
    OF - secretary → CIF 0
  • 10
    Sullivan, John Arthur
    Builders Merchant born in February 1944
    Individual
    Officer
    1996-03-13 ~ 1999-06-29
    OF - director → CIF 0
  • 11
    Stewart, David
    Company Director born in April 1956
    Individual
    Officer
    2008-06-02 ~ 2013-04-30
    OF - director → CIF 0
  • 12
    Dicks, Christopher
    Company Director born in October 1975
    Individual
    Officer
    2013-03-20 ~ 2013-12-31
    OF - director → CIF 0
  • 13
    Gandy, David
    Builders Merchant born in December 1938
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    1999-06-04 ~ 2013-02-28
    OF - director → CIF 0
  • 15
    Travis, Ernest Raymond Anthony
    Company Chairman born in May 1943
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 1999-12-31
    OF - director → CIF 0
  • 16
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - director → CIF 0
  • 17
    Cahill, Jack
    Builders Merchant born in August 1938
    Individual
    Officer
    1993-12-17 ~ 1997-12-31
    OF - director → CIF 0
  • 18
    O'callaghan, Michael John
    Builders Merchant born in March 1960
    Individual
    Officer
    1997-07-17 ~ 2000-02-04
    OF - director → CIF 0
  • 19
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (53 offsprings)
    Officer
    2024-01-23 ~ 2025-01-28
    OF - director → CIF 0
  • 20
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - director → CIF 0
  • 21
    Hughes, Liam Patrick
    Director born in February 1948
    Individual
    Officer
    1997-11-13 ~ 1999-06-04
    OF - director → CIF 0
  • 22
    Adams, Edward Cyril
    Chartered Accountant born in July 1940
    Individual
    Officer
    1999-06-04 ~ 1999-12-31
    OF - director → CIF 0
  • 23
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    2006-11-24 ~ 2021-12-17
    OF - director → CIF 0
  • 24
    Doohan, John
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 1999-06-04
    OF - secretary → CIF 0
  • 25
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    1999-06-04 ~ 2019-05-01
    OF - director → CIF 0
  • 26
    O'mahony, Liam
    Irish born in July 1946
    Individual
    Officer
    1992-01-01 ~ 1996-12-31
    OF - director → CIF 0
  • 27
    Bell, Norman
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2017-12-21
    OF - director → CIF 0
  • 28
    Lankester, James
    Builders Merchant born in February 1947
    Individual
    Officer
    1993-12-17 ~ 1997-08-14
    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
    Elkins, Francis Mark, Mr.
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2023-06-30
    OF - director → CIF 0
  • 31
    O'sullivan, Patrick Francis
    Builders Merchant born in March 1959
    Individual
    Officer
    1993-12-17 ~ 1999-06-04
    OF - director → CIF 0
  • 32
    Godson, Don
    Director born in May 1939
    Individual
    Officer
    1994-12-20 ~ 1999-06-04
    OF - director → CIF 0
  • 33
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2018-05-09
    OF - director → CIF 0
  • 34
    Aitken, John David
    Director born in June 1933
    Individual
    Officer
    ~ 1990-07-31
    OF - director → CIF 0
    ~ 1990-08-31
    OF - director → CIF 0
  • 35
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual
    Officer
    2013-04-30 ~ 2014-02-10
    OF - director → CIF 0
  • 36
    Muir, Scott Staig
    Builders Merchant born in September 1943
    Individual
    Officer
    ~ 1999-08-17
    OF - director → CIF 0
  • 37
    Hill, Brian Gerard
    Director born in May 1944
    Individual
    Officer
    1998-11-12 ~ 1999-06-04
    OF - director → CIF 0
  • 38
    Proctor, Robin David
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - director → CIF 0
  • 39
    Gouka, Jacobus
    Joint Managing Director born in January 1943
    Individual
    Officer
    1996-04-03 ~ 1998-12-31
    OF - director → CIF 0
  • 40
    Mckay, Francis John
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2005-03-14
    OF - director → CIF 0
  • 41
    Barry, Anthony Dermot
    Director born in January 1935
    Individual
    Officer
    ~ 1994-10-17
    OF - director → CIF 0
  • 42
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - director → CIF 0
  • 43
    Sutherland, Andrew Campbell
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1995-05-19
    OF - secretary → CIF 0
  • 44
    Pinner, Dean
    Managing Director born in August 1970
    Individual
    Officer
    2023-08-22 ~ 2024-03-31
    OF - director → CIF 0
  • 45
    SHARPE & FISHER (PROPERTIES) LIMITED - now
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Dissolved corporate (4 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → 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 - 1991-01-30
    CRH MERCHANTS LIMITED - 1988-11-28
    CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
    WIMPEY MERCHANTS LIMITED - 1986-09-19
    Registered number SC042425
    50 Mauchline Street, Glasgow G5 8HQ
    Private Limited Company incorporated on 1965-07-21 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 - 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
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.