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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
Active 4
  • 1
    Gray, Simon
    Born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Born in February 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicola
    Born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Owen, Precel James
    Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Cooper, John Brian
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Smith, Dennis James
    General Manager born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1995-04-26
    OF - Director → CIF 0
  • 4
    Robertshaw, Michael Anthony
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 5
    Williams, William Trevor
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Branson, David Anthony
    Company Director Secretary born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-02
    OF - Secretary → CIF 0
  • 8
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Young, Peter Lance
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-07-22
    OF - Director → CIF 0
  • 10
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 11
    Barden, Adrian
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-02 ~ 2001-06-07
    OF - Director → CIF 0
  • 12
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 13
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Aitken, Kenneth George
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 15
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Brasier, David
    General Manager born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 17
    Priest, Mark Richard
    Management Accountant
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 18
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 19
    Copper, Melvin Graham
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 20
    Williams, John Gordon
    Chartered Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 21
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Taylor, Arthur George
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 23
    Clay, Richard William
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2001-06-07
    OF - Director → CIF 0
  • 24
    Tyler, Gerald Simon
    Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Bradley, David
    Finance Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2001-03-23
    OF - Director → CIF 0
  • 26
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 27
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 28
    Norris, Barrington Michael John
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-07-22
    OF - Director → CIF 0
  • 29
    Weatherhead, Tina Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 30
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 31
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    PE - Director → CIF 0
  • 32
    icon of addressParkview 1220, Arlington Business Park, Theale, Reading
    Corporate (96 offsprings)
    Officer
    2007-05-31 ~ 2014-08-13
    PE - Director → CIF 0
parent relation
Company in focus

WOLSELEY UK FINANCE LIMITED

Previous names
HALL & CO. LIMITED - 2022-02-04
RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
HALL & CO LIMITED. - 1995-01-01
HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
41,482,000 GBP2021-07-31
41,389,000 GBP2020-07-31
Current Assets
41,482,000 GBP2021-07-31
41,389,000 GBP2020-07-31
Net Current Assets/Liabilities
41,482,000 GBP2021-07-31
41,389,000 GBP2020-07-31
Total Assets Less Current Liabilities
41,482,000 GBP2021-07-31
41,389,000 GBP2020-07-31
Net Assets/Liabilities
40,414,000 GBP2021-07-31
39,823,000 GBP2020-07-31
Equity
Called up share capital
40,000,000 GBP2021-07-31
40,000,000 GBP2020-07-31
Retained earnings (accumulated losses)
242,000 GBP2021-07-31
-349,000 GBP2020-07-31
Equity
40,414,000 GBP2021-07-31
39,823,000 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Other Debtors
41,482,000 GBP2021-07-31
41,389,000 GBP2020-07-31
  • WOLSELEY UK FINANCE LIMITED
    Info
    HALL & CO. LIMITED - 2022-02-04
    RMC RETAIL AND MERCHANTING LIMITED - 2022-02-04
    HALL & CO LIMITED. - 2022-02-04
    HALL AND CO.(SOUTH EAST)LIMITED - 2022-02-04
    Registered number 00058189
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1898-07-13 (127 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.