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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 3
  • 1
    Train, Toby James
    Born in March 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Hasan, Ufuk
    Born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    HAGEMEYER (UK) LIMITED - 2009-01-30
    WELLCO ELECTRIC LIMITED - 1984-02-17
    icon of addressGround Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Rose, Stephen Samuel Malcolm
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Fitchett, David John
    Chartered Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-24 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Young, Brian Henry
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 4
    Patel, Jaiprakash
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Wouterse, Alexander Jan
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Ray, John William
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 7
    Hogan, John Christopher James
    Chief Executive Officer born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    Leek, Marcus
    Cfo born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 9
    Tallis, Aleksandra Jadwiga
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 10
    Rose, Dennis Stuart
    Company Director born in May 1921
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Fraser, Angus Maclean
    Co Dir born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 12
    Rose, Lennard Harvey
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Herring, Peter Lionel
    Compant Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 14
    Hammerschmid, Thomas
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Burr, Anthony Hugh
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Evetts, John Graham
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Conradi, Richard Gordon
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Rose, Richard Sidney
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Nichols, Matt Ward, Mr.
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2004-02-01
    OF - Director → CIF 0
  • 20
    Mcdaniel, Anthony Richard
    Hr Director born in August 1958
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 21
    Haywood, Timothy Paul
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2003-03-28
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Director
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 22
    Harbour, Stephen Paul
    Operations Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 23
    James, Simon Michael
    Health & Safety Office
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 24
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
    Croxson, Neil Michael
    Individual (202 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 25
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 26
    Laschkar, Henri-paul
    Svp born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 27
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 28
    Filer, Roy Montague
    Chartered Accountant born in November 1925
    Individual
    Officer
    icon of calendar ~ 1991-12-24
    OF - Director → CIF 0
  • 29
    Forrester, Andrew John
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 30
    Amos, Michael Charles Gilbert
    Chartered Secretary born in September 1949
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-10-31
    OF - Director → CIF 0
    Amos, Michael Charles Gilbert
    Individual
    Officer
    icon of calendar 1991-12-24 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 31
    Norris, William
    Individual
    Officer
    icon of calendar ~ 1991-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WF ELECTRICAL LIMITED

Previous names
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
WF ELECTRICAL PLC - 2010-01-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • WF ELECTRICAL LIMITED
    Info
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    WF ELECTRICAL PLC - 1996-10-01
    Registered number 00085004
    icon of addressGround Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham B26 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1905-06-21 (120 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • WF ELECTRICAL LIMITED
    S
    Registered number 00085004
    icon of addressEagle Court 2, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
    Limited Company in Uk Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAILCROFT LIMITED - 1985-12-03
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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