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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2006-11-24 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Gouka, Jacobus
    Joint Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Dicks, Christopher
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 5
    Goldsmith, Ian Robert, Dr
    Director born in January 1962
    Individual (24 offsprings)
    Officer
    2000-07-04 ~ 2006-06-16
    OF - Director → CIF 0
  • 6
    Griffin, William Gerard
    Builders Merchant born in January 1950
    Individual (14 offsprings)
    Officer
    (before 1989-08-28) ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Godson, Don
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1999-06-04
    OF - Director → CIF 0
  • 8
    Alcock, Thomas William
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Griffin, Kieran
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2018-02-27
    OF - Director → CIF 0
  • 10
    Barry, Anthony Dermot
    Director born in January 1935
    Individual (8 offsprings)
    Officer
    (before 1989-08-28) ~ 1994-10-17
    OF - Director → CIF 0
  • 11
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    1999-08-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 12
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    1999-06-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1999-06-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Aitken, John David
    Director born in June 1933
    Individual (1 offspring)
    Officer
    (before 1989-08-28) ~ 1990-07-31
    OF - Director → CIF 0
    (before 1990-07-28) ~ 1990-08-31
    OF - Director → CIF 0
  • 16
    O'callaghan, Michael John
    Builders Merchant born in March 1960
    Individual (7 offsprings)
    Officer
    1997-07-17 ~ 2000-02-04
    OF - Director → CIF 0
  • 17
    Jenkins, Huw Russell
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Hill, Brian Gerard
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    1998-11-12 ~ 1999-06-04
    OF - Director → CIF 0
  • 19
    Adams, Edward Cyril
    Chartered Accountant born in July 1940
    Individual (10 offsprings)
    Officer
    1999-06-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Doohan, John
    Individual (39 offsprings)
    Officer
    1995-05-19 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 21
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    1999-06-04 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 22
    Bell, Norman
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 23
    Sullivan, John Arthur
    Builders Merchant born in February 1944
    Individual (3 offsprings)
    Officer
    1996-03-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 24
    Stewart, David
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2009-09-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 26
    Whitton, Malcolm
    Builders Merchant born in January 1949
    Individual (7 offsprings)
    Officer
    1994-12-20 ~ 1999-06-29
    OF - Director → CIF 0
  • 27
    Muir, Scott Staig
    Builders Merchant born in September 1943
    Individual (6 offsprings)
    Officer
    (before 1989-08-28) ~ 1999-08-17
    OF - Director → CIF 0
  • 28
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 29
    Gandy, David
    Builders Merchant born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1989-08-28) ~ 1991-12-31
    OF - Director → CIF 0
  • 30
    Cahill, Jack
    Builders Merchant born in August 1938
    Individual (4 offsprings)
    Officer
    1993-12-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Proctor, Robin David
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 32
    Tench, Leslie Owen
    Director born in April 1945
    Individual (13 offsprings)
    Officer
    1992-08-07 ~ 1999-06-04
    OF - Director → CIF 0
  • 33
    Edwards, Catherine
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ 2026-01-31
    OF - Director → CIF 0
  • 34
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2024-01-23 ~ 2025-01-28
    OF - Director → CIF 0
  • 35
    Lankester, James
    Builders Merchant born in February 1947
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 1997-08-14
    OF - Director → CIF 0
  • 36
    Davidson, Arthur Joseph
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    (before 1989-08-28) ~ 2013-12-04
    OF - Director → CIF 0
    Davidson, Arthur Joseph
    Individual (16 offsprings)
    Officer
    (before 1989-08-28) ~ 1992-01-01
    OF - Secretary → CIF 0
  • 37
    Pinner, Dean
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-08-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 38
    Sutherland, Andrew Campbell
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1992-01-01 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 39
    O'mahony, Liam
    Irish born in July 1946
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    Hughes, Liam Patrick
    Director born in February 1948
    Individual (15 offsprings)
    Officer
    1997-11-13 ~ 1999-06-04
    OF - Director → CIF 0
  • 41
    Elkins, Francis Mark
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2013-12-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 42
    O'sullivan, Patrick Francis
    Builders Merchant born in March 1959
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1999-06-04
    OF - Director → CIF 0
  • 43
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 44
    Travis, Ernest Raymond Anthony
    Company Chairman born in May 1943
    Individual (57 offsprings)
    Officer
    1999-06-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Mckay, Francis John
    Company Director born in October 1945
    Individual (147 offsprings)
    Officer
    1999-11-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 46
    Harris, Stephen
    Company Director born in February 1972
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 47
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 48
    Carton, Maeve Catherine
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1999-06-04
    OF - Director → CIF 0
  • 49
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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
  • 50
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (7 parents, 9 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
  • 51
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 52
    TP DIRECTORS LTD
    - now 03480295
    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 (45 parents, 328 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KEYLINE CIVILS SPECIALIST LIMITED

Period: 2020-01-06 ~ now
Company number: SC042425
Registered names
KEYLINE CIVILS SPECIALIST LIMITED - now
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 8 months). The status of the company number 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 6
  • 1
    BAIRD LINDSAY LIMITED
    SC059012
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BLYTH & TAYLOR (HANTS) LIMITED
    00388611
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 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
  • 3
    EDWARDS & COMPANY (LONGFIELD) LIMITED
    00292713
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 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
  • 4
    JOHN H.TURNER & LISNEY,LIMITED
    00118451
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    KEYLINE (CML) LIMITED
    - now 02311784
    CAPCO MERCHANTS LIMITED - 2000-01-07
    HARLBURN LIMITED - 1988-12-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MONTEITH BUILDING SERVICES LIMITED
    SC034797
    Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-05
    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

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