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
    Mccormick, Katherine Mary
    Individual (62 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED
    - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (23 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 2
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2002-07-01
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 3
    Drew, Alison
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 4
    Brown, Alan James
    Metallurgist born in November 1941
    Individual
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 5
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    1998-05-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Ward, Malcolm Stuart
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1997-03-05
    OF - Director → CIF 0
  • 7
    Turner, John Patrick
    Finance Director And Company S born in March 1944
    Individual
    Officer
    1993-05-18 ~ 1997-03-31
    OF - Director → CIF 0
    Turner, John Patrick
    Accountant
    Individual
    Officer
    1993-05-18 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 8
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 9
    Fitzgerald, Christopher John
    Chartered Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
    Fitzgerald, Christopher John
    Individual (5 offsprings)
    Officer
    ~ 1993-05-18
    OF - Secretary → CIF 0
  • 10
    Robertson-smith, Michael John
    Engineer born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 11
    Shepherd, David Nigel
    Director born in August 1956
    Individual
    Officer
    1997-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (77 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 14
    Markanday, Vijay
    Director born in November 1951
    Individual
    Officer
    1997-04-01 ~ 1998-05-21
    OF - Director → CIF 0
    Markanday, Vijay
    Director
    Individual
    Officer
    1997-04-01 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 15
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 16
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PARTS CENTER LIMITED

Previous names
EGP WP TOOLS LIMITED - 2004-05-04
WIPAC TOOLS LIMITED - 2001-09-04
Standard Industrial Classification
99999 - Dormant Company

  • PARTS CENTER LIMITED
    Info
    EGP WP TOOLS LIMITED - 2004-05-04
    WIPAC TOOLS LIMITED - 2001-09-04
    Registered number 00424703
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 1946-11-29 and dissolved on 2020-10-27 (73 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.