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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 34
  • 1
    Burr, Anthony Hugh
    Born in October 1951
    Individual (24 offsprings)
    Officer
    2000-08-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Herring, Peter Lionel
    Born in May 1940
    Individual (14 offsprings)
    Officer
    1997-10-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 3
    Rose, Lennard Harvey
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Ray, John William
    Born in August 1933
    Individual (17 offsprings)
    Officer
    1995-10-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 5
    Tallis, Aleksandra Jadwiga
    Individual (31 offsprings)
    Officer
    2005-06-30 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 6
    Forrester, Andrew John
    Born in July 1962
    Individual (27 offsprings)
    Officer
    2003-08-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 7
    Hogan, John Christopher James
    Born in April 1961
    Individual (35 offsprings)
    Officer
    2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    Laschkar, Henri-paul
    Born in June 1957
    Individual (43 offsprings)
    Officer
    2009-06-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 9
    Fraser, Angus Maclean
    Born in November 1953
    Individual (52 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2000-08-16 ~ 2003-03-28
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2000-08-16 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 11
    Wouterse, Alexander Jan
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2005-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Hammerschmid, Thomas
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    James, Simon Michael
    Individual (32 offsprings)
    Officer
    2006-03-10 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 14
    Rose, Stephen Samuel Malcolm
    Born in April 1951
    Individual (7 offsprings)
    Officer
    (before 1991-10-24) ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Rose, Richard Sidney
    Born in February 1956
    Individual (39 offsprings)
    Officer
    (before 1991-10-24) ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Passman, Jonathan Richard
    Born in January 1966
    Individual (35 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Patel, Jaiprakash
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Croxson, Neil Michael
    Born in April 1968
    Individual (249 offsprings)
    Officer
    2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
    Croxson, Neil Michael
    Individual (249 offsprings)
    Officer
    2009-06-18 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 19
    Rose, Dennis Stuart
    Born in May 1921
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    Young, Brian Henry
    Born in August 1934
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 21
    Hasan, Ufuk
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 22
    Leek, Marcus
    Cfo born in May 1975
    Individual (92 offsprings)
    Officer
    2019-12-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 23
    Norris, William
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1991-12-24
    OF - Secretary → CIF 0
  • 24
    Filer, Roy Montague
    Born in November 1925
    Individual (6 offsprings)
    Officer
    (before 1991-10-24) ~ 1991-12-24
    OF - Director → CIF 0
  • 25
    Fitchett, David John
    Born in February 1952
    Individual (14 offsprings)
    Officer
    1991-12-24 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Train, Toby James
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 27
    Amos, Michael Charles Gilbert
    Born in September 1949
    Individual (65 offsprings)
    Officer
    1997-05-01 ~ 2000-10-31
    OF - Director → CIF 0
    Amos, Michael Charles Gilbert
    Individual (65 offsprings)
    Officer
    1991-12-24 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 28
    Harbour, Stephen Paul
    Born in August 1952
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 29
    Nichols, Matt Ward, Mr.
    Born in February 1962
    Individual (23 offsprings)
    Officer
    2003-03-28 ~ 2004-02-01
    OF - Director → CIF 0
  • 30
    Mullen, Kenneth John
    Born in December 1958
    Individual (150 offsprings)
    Officer
    2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 31
    Evetts, John Graham
    Individual (30 offsprings)
    Officer
    2003-03-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 32
    Mcdaniel, Anthony Richard
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 33
    Conradi, Richard Gordon
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 34
    REXEL UK LIMITED
    - now 00434724
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WF ELECTRICAL LIMITED

Period: 2010-01-12 ~ now
Company number: 00085004
Registered names
WF ELECTRICAL LIMITED - now
WF ELECTRICAL PLC - 2010-01-12
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • WF ELECTRICAL LIMITED
    Info
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 2010-01-12
    Registered number 00085004
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham B26 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1905-06-21 (121 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • WF ELECTRICAL LIMITED
    S
    Registered number 00085004
    Eagle Court 2, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
    Limited Company in Uk Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J & N WADE LIMITED.
    - now 01957925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-24 during the appointment or period of control
    Due to be dissolved on 2023-06-22 during the appointment or period of control
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.