The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Slark, Gavin

    Related profiles found in government register
  • Slark, Gavin
    British chief executive born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, England

      IIF 1
  • Slark, Gavin
    British chief executive officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pelham House, Canwick Road, Lincoln, LN5 5NH, United Kingdom

      IIF 2
  • Slark, Gavin
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107-127, Grosvenor Road, Belfast, County Antrim, BT12 4GT

      IIF 3

    • Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Higher Deerfold Farm, Deerfold, Lingen, Bucknell, SY7 0EE, England

      IIF 8

    • Po Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

      IIF 16

    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 17

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 18
  • Slark, Gavin
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slark, Gavin
    British group chief executive officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 2
  • 1
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (11 parents, 24 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 65 - director → ME
  • 2
    Higher Deerfold Farm Deerfold, Lingen, Bucknell, England
    Corporate (4 parents)
    Equity (Company account)
    13,922 GBP2024-03-31
    Officer
    2020-09-23 ~ now
    IIF 8 - director → ME
Ceased 63
  • 1
    GRAYLIN LIMITED - 1999-12-16
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2011-01-12
    IIF 60 - director → ME
  • 2
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 44 - director → ME
  • 3
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 29 - director → ME
  • 4
    ASSOCIATED HEATING EQUIPMENT DISTRIBUTORS LIMITED - 1992-07-08
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2011-01-12
    IIF 43 - director → ME
  • 5
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 28 - director → ME
  • 6
    LAWGRA (NO.511) LIMITED - 1999-01-05
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 33 - director → ME
  • 7
    SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED - 2007-10-10
    SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED - 1998-12-23
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents)
    Officer
    2011-08-30 ~ 2021-12-31
    IIF 5 - director → ME
  • 8
    Haigh Avenue, Whitehill Industrial Estate, Stockport, England
    Corporate (4 parents)
    Equity (Company account)
    8,687,912 GBP2023-12-31
    Officer
    2011-08-30 ~ 2016-05-05
    IIF 10 - director → ME
  • 9
    BUCK & HICKMAN LIMITED - 2011-08-17
    HAMSARD 3045 LIMITED - 2007-04-13
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-16 ~ 2011-01-12
    IIF 25 - director → ME
  • 10
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-30 ~ 2016-05-05
    IIF 15 - director → ME
  • 11
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2011-01-12
    IIF 32 - director → ME
  • 12
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-27 ~ 2022-11-28
    IIF 12 - director → ME
  • 13
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 46 - director → ME
  • 14
    KEK LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 35 - director → ME
  • 15
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 23 - director → ME
  • 16
    GRAFTON MERCHANTING GB LIMITED - 2022-06-13
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-08-30 ~ 2021-12-31
    IIF 4 - director → ME
  • 17
    115CR (121) LIMITED - 2002-02-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2011-01-12
    IIF 36 - director → ME
  • 18
    WELLCOX LIMITED - 1991-04-02
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 39 - director → ME
  • 19
    INHOVE LIMITED - 1989-07-10
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2011-01-12
    IIF 21 - director → ME
  • 20
    FACTIMPORT LIMITED - 1997-05-27
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2011-08-30 ~ 2022-11-28
    IIF 13 - director → ME
  • 21
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2009-04-02 ~ 2011-01-12
    IIF 48 - director → ME
  • 22
    ELECTRICAL TRADE SUPPLIES LIMITED - 2009-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-06-02 ~ 2011-01-12
    IIF 31 - director → ME
  • 23
    FRONTLINE CERAMICS LIMITED - 2007-03-30
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents)
    Officer
    2011-08-30 ~ 2021-12-31
    IIF 6 - director → ME
  • 24
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 57 - director → ME
  • 25
    GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
    NEW GOLDFINCH LIMITED - 2019-10-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2023-03-31
    IIF 17 - director → ME
  • 26
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-05-13 ~ 2020-01-23
    IIF 18 - director → ME
  • 27
    BIRCHWOOD (OLD CO.) LIMITED - 2001-04-19
    BIRCHWOOD PRODUCTS LIMITED - 1996-12-04
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-03-01 ~ 2011-01-12
    IIF 38 - director → ME
  • 28
    GISO WATT UK LIMITED - 1999-04-01
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2011-01-12
    IIF 22 - director → ME
  • 29
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents, 122 offsprings)
    Officer
    2011-08-30 ~ 2022-11-28
    IIF 7 - director → ME
  • 30
    Boundary House 2 Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents)
    Officer
    2021-05-27 ~ 2022-11-28
    IIF 1 - director → ME
  • 31
    A.WARREN & SONS LIMITED - 1999-12-16
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-16 ~ 2011-01-12
    IIF 51 - director → ME
  • 32
    PLUMBPOINT LIMITED - 1993-11-18
    HEATEK (S.W.) LIMITED - 1993-03-05
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 27 - director → ME
  • 33
    IVCO LIMITED - 1983-02-18
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 41 - director → ME
  • 34
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 30 - director → ME
  • 35
    MACNAUGHTON BLAIR & COMPANY LIMITED - 2004-11-12
    QUINQUANGLE LIMITED - 1990-05-01
    10 Falcon Road, Belfast
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-08-30 ~ 2022-11-28
    IIF 11 - director → ME
  • 36
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 19 - director → ME
  • 37
    GARDNERS OF KEMUTEC LIMITED - 1988-12-15
    BABCOCK-GARDNER LIMITED - 1984-08-01
    GARDNERS OF GLOUCESTER LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 42 - director → ME
  • 38
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2008-03-12 ~ 2011-01-12
    IIF 58 - director → ME
  • 39
    MCB TRADING LIMITED - 1992-07-08
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 34 - director → ME
  • 40
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,349,526 GBP2020-12-31
    Officer
    2011-08-30 ~ 2016-05-06
    IIF 14 - director → ME
  • 41
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 61 - director → ME
  • 42
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2013-04-17 ~ 2016-05-05
    IIF 2 - director → ME
  • 43
    FORAY 849 LIMITED - 1995-11-30
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-08 ~ 2011-01-12
    IIF 47 - director → ME
  • 44
    PROGRESS GROUP PLC - 2007-06-04
    GROUP SECTOR LIMITED - 1995-07-24
    QUESTDECK LIMITED - 1989-12-28
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-30 ~ 2016-05-05
    IIF 9 - director → ME
  • 45
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2010-12-20
    IIF 52 - director → ME
  • 46
    DECORATING TRADE SUPPLIES LIMITED - 2012-01-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-09-02 ~ 2011-01-12
    IIF 53 - director → ME
  • 47
    GUSTSUN LIMITED - 1988-06-30
    First Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2011-08-30 ~ 2022-11-28
    IIF 16 - director → ME
  • 48
    GRIFFIN PRODUCTS LTD - 2003-10-01
    CAMDEN TOWN LIMITED - 2003-09-03
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2011-01-12
    IIF 40 - director → ME
  • 49
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    107-127 Grosvenor Road, Belfast
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2011-01-12
    IIF 3 - director → ME
  • 50
    HAMSARD 2999 LIMITED - 2006-07-27
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-07-26 ~ 2011-01-12
    IIF 49 - director → ME
  • 51
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 56 - director → ME
  • 52
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (5 parents, 307 offsprings)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 26 - director → ME
  • 53
    BIRCHWOOD GROUP HOLDINGS LIMITED - 2018-09-26
    EVER 2030 LIMITED - 2003-06-23
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2011-01-12
    IIF 37 - director → ME
  • 54
    BIRCHWOOD PRODUCTS LIMITED - 2018-09-26
    J.B. SIMONS LIMITED - 1996-12-04
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2011-01-12
    IIF 45 - director → ME
  • 55
    LAWGRA (NO.621) LIMITED - 2000-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 62 - director → ME
  • 56
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 50 - director → ME
  • 57
    QUEENSWOOD 109 LIMITED - 2000-07-17
    TRICOM SUPPLIES LIMITED - 1999-01-04
    TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 55 - director → ME
  • 58
    UNDERGROUND SUPPLIES LIMITED - 2000-09-08
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2011-01-12
    IIF 63 - director → ME
  • 59
    BYGATE PARNELL LIMITED - 2004-04-26
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-02-05 ~ 2011-01-12
    IIF 64 - director → ME
  • 60
    UGS LIMITED - 2000-09-08
    THE WORKS RESTAURANT LIMITED - 2000-06-02
    BANSOLS B LIMITED - 1999-03-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-02-05 ~ 2011-01-12
    IIF 20 - director → ME
  • 61
    C/o Maw Auto Care Ltd 1 The Old Pit Head Baths, Welshcroft Close Off Southwelllane, Kirkby In Ashfield, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    6,366 GBP2023-12-31
    Officer
    2010-03-17 ~ 2011-01-12
    IIF 59 - director → ME
  • 62
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-02-05 ~ 2011-01-12
    IIF 54 - director → ME
  • 63
    HEATEK LABONE LIMITED - 1993-08-02
    HEATEK SERVICES LIMITED - 1991-11-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2011-01-12
    IIF 24 - director → ME

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