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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
    Norris, William
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1991-12-24
    OF - Secretary → CIF 0
  • 2
    Evetts, John Graham
    Individual (27 offsprings)
    Officer
    2003-03-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Filer, Roy Montague
    Chartered Accountant born in November 1925
    Individual (6 offsprings)
    Officer
    (before 1991-10-24) ~ 1991-12-24
    OF - Director → CIF 0
  • 4
    Croxson, Neil Michael
    Cfo 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
  • 5
    Tallis, Aleksandra Jadwiga
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 6
    Rose, Lennard Harvey
    Company Director born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Leek, Marcus
    Cfo born in May 1975
    Individual (80 offsprings)
    Officer
    2019-12-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 8
    Fitchett, David John
    Chartered Accountant born in February 1952
    Individual (13 offsprings)
    Officer
    1991-12-24 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual (32 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 10
    Fraser, Angus Maclean
    Co Dir born in November 1953
    Individual (51 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 11
    Young, Brian Henry
    Company Director born in August 1934
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 12
    Rose, Stephen Samuel Malcolm
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    (before 1991-10-24) ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Rose, Dennis Stuart
    Company Director born in May 1921
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Herring, Peter Lionel
    Compant Director born in May 1940
    Individual (13 offsprings)
    Officer
    1997-10-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 15
    Hogan, John Christopher James
    Chief Executive Officer born in April 1961
    Individual (35 offsprings)
    Officer
    2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 16
    Laschkar, Henri-paul
    Svp born in June 1957
    Individual (39 offsprings)
    Officer
    2009-06-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 17
    Ray, John William
    Company Director born in August 1933
    Individual (17 offsprings)
    Officer
    1995-10-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 18
    Burr, Anthony Hugh
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2000-08-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    Wouterse, Alexander Jan
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2005-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Hasan, Ufuk
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 21
    James, Simon Michael
    Health & Safety Office
    Individual (29 offsprings)
    Officer
    2006-03-10 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 22
    Amos, Michael Charles Gilbert
    Chartered Secretary born in September 1949
    Individual (64 offsprings)
    Officer
    1997-05-01 ~ 2000-10-31
    OF - Director → CIF 0
    Amos, Michael Charles Gilbert
    Individual (64 offsprings)
    Officer
    1991-12-24 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 23
    Harbour, Stephen Paul
    Operations Director born in August 1952
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 24
    Conradi, Richard Gordon
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (145 offsprings)
    Officer
    2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 26
    Rose, Richard Sidney
    Company Director born in February 1956
    Individual (39 offsprings)
    Officer
    (before 1991-10-24) ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Mcdaniel, Anthony Richard
    Hr Director born in August 1958
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 28
    Train, Toby James
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 29
    Patel, Jaiprakash
    Chartered Accountant born in January 1963
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Hammerschmid, Thomas
    Chief Financial Officer born in April 1967
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 31
    Nichols, Matt Ward, Mr.
    Director born in February 1962
    Individual (22 offsprings)
    Officer
    2003-03-28 ~ 2004-02-01
    OF - Director → CIF 0
  • 32
    Haywood, Timothy Paul
    Director born in June 1963
    Individual (197 offsprings)
    Officer
    2000-08-16 ~ 2003-03-28
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Director
    Individual (197 offsprings)
    Officer
    2000-08-16 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 33
    Forrester, Andrew John
    Company Director born in July 1962
    Individual (26 offsprings)
    Officer
    2003-08-01 ~ 2005-05-30
    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
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 (120 years 10 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
    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 22 April 2026 and licensed under the Open Government Licence v3.0.