| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | TRAVIS PERKINS P&H PARTNER LIMITED | — | 溶解 | 25/05/2026 – 31/12/2013 |
| 役員 | TRAVIS PERKINS INSTALLATION SERVICES LIMITED | — | 溶解 | 26/05/2026 – 31/12/2013 |
| 役員 | TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED | 🇬🇧United Kingdom | アクティブ | 27/05/2026 – 31/12/2013 |
| 役員 | TILE HQ LIMITED | — | 溶解 | 05/06/2026 – 23/09/2014 |
| 役員 | TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED | — | 溶解 | 02/06/2026 – 31/12/2013 |
| 役員 | TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED | — | 溶解 | 05/06/2026 – 31/12/2013 |
| 役員 | TRAVIS PERKINS FINANCE COMPANY LIMITED | — | 溶解 | 05/06/2026 – 31/12/2013 |
| 役員 | BONHAM LILLEY TIMBER LIMITED | — | 溶解 | 09/06/2026 – 23/09/2014 |
| 役員 | TILE GIANT HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 08/06/2026 – 23/09/2014 |
| 役員 | TILE BETA LIMITED | — | 溶解 | 08/06/2026 – 23/09/2014 |
| 役員 | MERCHANT PROPERTIES NOMINEES LIMITED | — | 溶解 | 10/06/2026 – 22/12/2006 |
| 役員 | PROPERTY NEWCO ONE LIMITED | — | 溶解 | 11/06/2026 – 23/09/2014 |
| 役員 | PROPERTY NEWCO TWO LIMITED | — | 溶解 | 11/06/2026 – 23/09/2014 |
| 役員 | J.S.TOWELL,LIMITED | 🇬🇧United Kingdom | 溶解 | 03/02/2026 – 23/09/2014 |
| 役員 | J.ROMANS & CO.,LIMITED | 🇬🇧United Kingdom | 溶解 | 05/02/2026 – 23/09/2014 |
| 役員 | — | — | アクティブ | 04/02/2026 – プレゼント |
| 役員 | COBTREE NOMINEES LIMITED | 🇬🇧United Kingdom | 溶解 | 10/12/2025 – 09/05/2014 |
| 役員 | SANDELL SMYTHE AND DRAYSON LIMITED | 🇬🇧United Kingdom | 溶解 | 03/02/2026 – プレゼント |
| 役員 | PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) | 🇬🇧United Kingdom | 溶解 | 02/02/2026 – 24/05/1999 |
| 役員 | — | — | アクティブ | 04/02/2026 – 24/05/1999 |
| 役員 | TARMAC UK HOLDINGS LIMITED | 🇬🇧United Kingdom | 溶解 | 19/01/2026 – プレゼント |
| 役員 | BODFARI QUARRY PRODUCTS LIMITED | 🇬🇧United Kingdom | 溶解 | 19/01/2026 – プレゼント |
23/09/2014
resigned
09/05/2014
resigned
04/04/1997
appointed