LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 22-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 9
- Beneficial owners
- 3
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2011-12-14
- Legal form
- ltd
- Activity
- 43999
- Registered office
- C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Low
Risk
INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED is a ltd registered in GB, incorporated 2011-12-14 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 07882126
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-12-14
- Registered office
- C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
- SIC
- 43999
Officers · 3 active
- corporate secretary · appt 2021-10-26
- MILLER, Robin Pauldirector · British · appt 2023-06-27
- corporate director · appt 2021-10-26
- ELKINS, Francis Mark(resigned)director · British · appt 2021-10-26
- HAMILTON, Andrew Melville(resigned)director · British · appt 2015-02-20
- SWEET, James Augustine(resigned)director · British · appt 2011-12-14
- WARMISHAM, Barry Charles(resigned)director · British · appt 2011-12-14
- WHALE, Luke Richard John, Dr(resigned)director · British · appt 2011-12-14
- WILLIAMS, Alan Richard(resigned)director · British · appt 2023-02-15
Beneficial owners · PSC · 1 current
- ■Travis Perkins Financing Company No.3 Limited75–100% sharescorporate PSC · United Kingdom · since 2023-12-11 · trace owners →
- ■Travis Perkins Merchant Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-12-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
70 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
- TRAVIS PERKINS TRADING COMPANY LIMITEDbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)beneficial owner
- KEYLINE CIVILS SPECIALIST LIMITEDbeneficial owner
- CCF LIMITEDbeneficial owner
- THE BSS GROUP LIMITEDbeneficial owner
- P. H. PROPERTIES LTDbeneficial owner
- STAIRCRAFT GROUP LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
- CCF LIMITEDbeneficial owner
- TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
- STAIRCRAFT GROUP LIMITEDbeneficial owner
- KEYLINE CIVILS SPECIALIST LIMITEDbeneficial owner
- BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)beneficial owner
- P. H. PROPERTIES LTDbeneficial owner
- Travis Perkins Plcbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS TRADING COMPANY LIMITEDbeneficial owner
- THE BSS GROUP LIMITEDbeneficial owner
P. H. PROPERTIES LTD
- Mr Andrew Melville Hamiltonbeneficial owner
- Mrs Anna Margaret Hamiltonbeneficial owner
- STAIRCRAFT GROUP LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- Mr Andrew Melville Hamiltonbeneficial owner
- Mrs Anna Margaret Hamiltonbeneficial owner
- STAIRCRAFT GROUP LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
- THE BSS EBT COMPANY LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- MD-DOR3 LIMITEDbeneficial owner
- BSS (UK) LIMITEDbeneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- BUILDERS MATE LIMITEDbeneficial owner
- E. EAST & SON LIMITEDbeneficial owner
- TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
- TRAVIS PERKINS P&H GROUP HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCE COMPANY LIMITEDbeneficial owner
- P. H. PROPERTIES LTDbeneficial owner
- WICKES PROPERTIES LIMITEDbeneficial owner
- BENCHMARX KITCHENS AND JOINERY LIMITEDbeneficial owner
- TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
- TRAVIS & ARNOLD LIMITEDbeneficial owner
- TRAVIS GROUP LIMITEDbeneficial owner
- E. EAST & SON LIMITEDbeneficial owner
- MONTEITH BUILDING SERVICES LIMITEDbeneficial owner
- TRAVIS & ARNOLD LIMITEDbeneficial owner
- BENCHMARX KITCHENS AND JOINERY LIMITEDbeneficial owner
- SPENDLOVE C. JEBBbeneficial owner
- B. & G. (Heating & Plumbing) Limitedbeneficial owner
- Bmss Limitedbeneficial owner
- Ugs Limitedbeneficial owner
- Travis Perkins Plcbeneficial owner
- MD-DOR3 LIMITEDbeneficial owner
- Birchwood Products Limitedbeneficial owner
- TRAVIS PERKINS P&H GROUP HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS FINANCE COMPANY LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- THE BSS EBT COMPANY LIMITEDbeneficial owner
- TRICOM GROUP LIMITEDbeneficial owner
- BSS (UK) LIMITEDbeneficial owner
- WICKES PROPERTIES LIMITEDbeneficial owner
- Tfs Holdings Ltdbeneficial owner
- Ijm Holdings Limitedbeneficial owner
- BUILDERS MATE LIMITEDbeneficial owner
- TRAVIS GROUP LIMITEDbeneficial owner
- P. H. PROPERTIES LTDbeneficial owner