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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 23
  • 1
    Stokes-smith, Keith Reginald
    Born in May 1950
    Individual (101 offsprings)
    Officer
    1990-10-08 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (101 offsprings)
    Officer
    1990-10-16 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Armstrong, John Frederick Cunningham
    Company Director born in December 1939
    Individual (18 offsprings)
    Officer
    (before 1988-12-07) ~ 1990-06-30
    OF - Director → CIF 0
  • 4
    Pike, Andrew Stephen
    Secretary
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (74 offsprings)
    Officer
    (before 1989-12-12) ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 9
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Walsh, Michael Joseph
    Chartered Accountant born in September 1956
    Individual (75 offsprings)
    Officer
    (before 1989-12-12) ~ 1992-11-11
    OF - Director → CIF 0
  • 11
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Porter, Simon Kenneth
    Solicitor
    Individual (5 offsprings)
    Officer
    (before 1989-12-12) ~ 1990-10-08
    OF - Director → CIF 0
    Porter, Simon Kenneth
    Individual (5 offsprings)
    Officer
    1988-12-23 ~ 1989-12-12
    OF - Secretary → CIF 0
  • 13
    Dyke, John Gordon
    Chartered Accountant born in September 1930
    Individual (5 offsprings)
    Officer
    (before 1988-12-07) ~ 1989-12-12
    OF - Director → CIF 0
    Dyke, John Gordon
    Individual (5 offsprings)
    Officer
    (before 1988-12-07) ~ 1988-12-23
    OF - Secretary → CIF 0
  • 14
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 15
    Clark, Nicholas John
    Chartered Accountant born in December 1934
    Individual (13 offsprings)
    Officer
    (before 1988-12-07) ~ 1990-10-16
    OF - Director → CIF 0
    Clark, Nicholas John
    Individual (13 offsprings)
    Officer
    (before 1990-09-24) ~ 1990-10-16
    OF - Secretary → CIF 0
  • 16
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (69 offsprings)
    Officer
    (before 1989-12-12) ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Brennan, Rachel
    Chartered Accountant born in December 1965
    Individual (70 offsprings)
    Officer
    1997-02-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 18
    Wood, David John
    Group Treasurer born in October 1942
    Individual (70 offsprings)
    Officer
    1992-11-11 ~ 1994-10-27
    OF - Director → CIF 0
  • 19
    Bhote, Sanaya Homi
    Financial Director born in September 1962
    Individual (106 offsprings)
    Officer
    2001-01-11 ~ 2003-06-15
    OF - Director → CIF 0
  • 20
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 21
    MD (1995) LIMITED
    - now 00126379
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    Lodge Way House, Lodge Way House, Harlestone Road, Northampton, United Kingdom
    Dissolved Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED

Period: 1987-07-20 ~ 2022-12-07
Company number: SC058887
Registered names
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
    Info
    NMK SUPPLIES LIMITED - 1987-07-20
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-07-20
    Registered number SC058887
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 1975-11-05 and dissolved on 2022-12-07 (47 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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