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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 23
  • 1
    Earl, Geoffrey James
    Born in August 1946
    Individual (19 offsprings)
    Officer
    1998-04-30 ~ 1998-05-21
    OF - Director → CIF 0
  • 2
    Drew, Alison
    Individual (262 offsprings)
    Officer
    2003-03-18 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 3
    Ward, Malcolm Stuart
    Born in October 1951
    Individual (24 offsprings)
    Officer
    1993-05-18 ~ 1997-03-05
    OF - Director → CIF 0
  • 4
    Smith, Robert Andrew Ross
    Born in April 1970
    Individual (234 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Webster, Stephen Paul
    Born in November 1952
    Individual (280 offsprings)
    Officer
    1998-05-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Brophy, Tom
    Individual (145 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 7
    Madeley, Matthew Paul
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 9
    Shepherd, David Nigel
    Born in August 1956
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Middlemiss, Graham
    Individual (182 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 12
    Fitzgerald, Christopher John
    Born in January 1957
    Individual (32 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-05-18
    OF - Director → CIF 0
  • 13
    White, Mark Jonathan
    Born in June 1960
    Individual (336 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    2002-08-31 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 14
    Brown, Alan James
    Born in November 1941
    Individual (23 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-05-18
    OF - Director → CIF 0
  • 15
    Turner, John Patrick
    Born in March 1944
    Individual (27 offsprings)
    Officer
    1993-05-18 ~ 1997-03-31
    OF - Director → CIF 0
    Turner, John Patrick
    Individual (27 offsprings)
    Officer
    (before 1993-05-18) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 16
    Markanday, Vijay
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 17
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 18
    Burton, Andrew James Frederick
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Branson, David Anthony
    Born in June 1942
    Individual (221 offsprings)
    Officer
    1998-05-21 ~ 2002-07-01
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (221 offsprings)
    Officer
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 20
    Robertson-smith, Michael John
    Born in September 1947
    Individual (28 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-05-18
    OF - Director → CIF 0
  • 21
    FERGUSON UK HOLDINGS LIMITED
    - now 00029846
    WOLSELEY LIMITED - 2020-11-05 00029846 00608994
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (61 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    WIPAC GROUP (HOLDINGS) LIMITED 00910691
    Wipac Group London Road, Buckingham, Buckinghamshire
    Dissolved Corporate (19 parents, 14 offsprings)
    Officer
    (before 1992-05-21) ~ 1992-05-21
    OF - Secretary → CIF 0
  • 23
    FERGUSON WINNERSH DIRECTORS LIMITED
    - now 01464447
    WOLSELEY DIRECTORS LIMITED - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (31 parents, 252 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FERGUSON WINNERSH CENTRES LIMITED

Period: 2022-01-21 ~ 2025-05-27
Company number: 00406888 01118466
Registered names
FERGUSON WINNERSH CENTRES LIMITED - Dissolved 01118466
WOLSELEY CENTRES LIMITED - 2022-01-21 02653213... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FERGUSON WINNERSH CENTRES LIMITED
    Info
    WOLSELEY CENTRES LIMITED - 2022-01-21
    EGP WP IGNITION LIMITED - 2022-01-21
    WIPAC IGNITION LIMITED - 2022-01-21
    Registered number 00406888
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1946-03-25 and dissolved on 2025-05-27 (79 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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