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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 52
  • 1
    Goldsmith, Ian Robert, Dr
    Director born in January 1962
    Individual (24 offsprings)
    Officer
    2000-07-04 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Sullivan, John Arthur
    Builders Merchant born in February 1944
    Individual (3 offsprings)
    Officer
    1996-03-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 3
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Adams, Edward Cyril
    Chartered Accountant born in July 1940
    Individual (10 offsprings)
    Officer
    1999-06-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Pinner, Dean
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-08-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Gouka, Jacobus
    Joint Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Carton, Maeve Catherine
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1999-06-04
    OF - Director → CIF 0
  • 8
    Hill, Brian Gerard
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    1998-11-12 ~ 1999-06-04
    OF - Director → CIF 0
  • 9
    Davidson, Arthur Joseph
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    ~ 2013-12-04
    OF - Director → CIF 0
    Davidson, Arthur Joseph
    Individual (16 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 10
    O'callaghan, Michael John
    Builders Merchant born in March 1960
    Individual (7 offsprings)
    Officer
    1997-07-17 ~ 2000-02-04
    OF - Director → CIF 0
  • 11
    Aitken, John David
    Director born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1990-07-31
    OF - Director → CIF 0
    ~ 1990-08-31
    OF - Director → CIF 0
  • 12
    Muir, Scott Staig
    Builders Merchant born in September 1943
    Individual (6 offsprings)
    Officer
    ~ 1999-08-17
    OF - Director → CIF 0
  • 13
    Hughes, Liam Patrick
    Director born in February 1948
    Individual (15 offsprings)
    Officer
    1997-11-13 ~ 1999-06-04
    OF - Director → CIF 0
  • 14
    Doohan, John
    Individual (39 offsprings)
    Officer
    1995-05-19 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 15
    Alcock, Thomas William
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 16
    Barry, Anthony Dermot
    Director born in January 1935
    Individual (8 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 17
    O'sullivan, Patrick Francis
    Builders Merchant born in March 1959
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1999-06-04
    OF - Director → CIF 0
  • 18
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    1999-06-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Stewart, David
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Cahill, Jack
    Builders Merchant born in August 1938
    Individual (4 offsprings)
    Officer
    1993-12-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Griffin, Kieran
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2018-02-27
    OF - Director → CIF 0
  • 22
    Whitton, Malcolm
    Builders Merchant born in January 1949
    Individual (7 offsprings)
    Officer
    1994-12-20 ~ 1999-06-29
    OF - Director → CIF 0
  • 23
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 24
    Sutherland, Andrew Campbell
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1992-01-01 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 25
    Mckay, Francis John
    Company Director born in October 1945
    Individual (147 offsprings)
    Officer
    1999-11-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 26
    Edwards, Catherine
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ 2026-01-31
    OF - Director → CIF 0
  • 27
    Proctor, Robin David
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 28
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2006-11-24 ~ 2021-12-17
    OF - Director → CIF 0
  • 29
    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
  • 30
    Griffin, William Gerard
    Builders Merchant born in January 1950
    Individual (14 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Howlett, Michael Robert
    Individual (42 offsprings)
    Officer
    1999-06-04 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 32
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2009-09-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 33
    Tench, Leslie Owen
    Director born in April 1945
    Individual (13 offsprings)
    Officer
    1992-08-07 ~ 1999-06-04
    OF - Director → CIF 0
  • 34
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 35
    Jenkins, Huw Russell
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Godson, Don
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1999-06-04
    OF - Director → CIF 0
  • 37
    Travis, Ernest Raymond Anthony
    Company Chairman born in May 1943
    Individual (57 offsprings)
    Officer
    1999-06-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 38
    Lankester, James
    Builders Merchant born in February 1947
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 1997-08-14
    OF - Director → CIF 0
  • 39
    Bell, Norman
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 40
    O'mahony, Liam
    Irish born in July 1946
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1996-12-31
    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
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1999-06-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 43
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2024-01-23 ~ 2025-01-28
    OF - Director → CIF 0
  • 44
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 45
    Gandy, David
    Builders Merchant born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    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
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    1999-08-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 48
    Dicks, Christopher
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 49
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12 05131085, 04200857, 03803220... (more)
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2015-04-16 ~ now
    PE - Director → CIF 0
  • 50
    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
    PE - Secretary → CIF 0
  • 51
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 52
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27 06216887
    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 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
parent relation
Company in focus

KEYLINE CIVILS SPECIALIST LIMITED

Previous names
KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06 00381025
J. & W. HENDERSON LIMITED - 1991-01-30 SC017465
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 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 - 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
    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 - 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
  • 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 - 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
  • 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 - 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
  • 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 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.