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

KEYLINE CIVILS SPECIALIST LIMITED

Previous names
WIMPEY MERCHANTS LIMITED - 1986-09-19
CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
CRH MERCHANTS LIMITED - 1988-11-28
J. & W. HENDERSON LIMITED - 1991-01-30
KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
  • KEYLINE CIVILS SPECIALIST LIMITED
    Info
    WIMPEY MERCHANTS LIMITED - 1986-09-19
    CEMENT-ROADSTONE MERCHANTS LIMITED - 1986-09-19
    CRH MERCHANTS LIMITED - 1986-09-19
    J. & W. HENDERSON LIMITED - 1986-09-19
    KEYLINE BUILDERS MERCHANTS LIMITED - 1986-09-19
    Registered number SC042425
    icon of address50 Mauchline Street, Glasgow G5 8HQ
    Private Limited Company incorporated on 1965-07-21 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.