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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 22
  • 1
    Branson, David Anthony
    Company Director/Secretary 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
  • 2
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (280 offsprings)
    Officer
    1998-05-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (326 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Chartered Secretary
    Individual (326 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 4
    Brown, Alan James
    Metallurgist born in November 1941
    Individual (23 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Director → CIF 0
  • 5
    Earl, Geoffrey James
    Company Director born in August 1946
    Individual (19 offsprings)
    Officer
    1998-04-30 ~ 1998-05-21
    OF - Director → CIF 0
  • 6
    Shepherd, David Nigel
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (234 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (348 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (348 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 10
    White, Mark Jonathan
    Solicitor 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
  • 11
    Robertson-smith, Michael John
    Engineer born in September 1947
    Individual (28 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Director → CIF 0
  • 12
    Turner, John Patrick
    Finance Director & Company Sec born in March 1944
    Individual (27 offsprings)
    Officer
    1993-05-18 ~ 1997-03-31
    OF - Director → CIF 0
    Turner, John Patrick
    Finance Director & Company Sec
    Individual (27 offsprings)
    Officer
    1993-05-19 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 13
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (67 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Fitzgerald, Christopher John
    Chartered Accountant born in January 1957
    Individual (32 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-18
    OF - Director → CIF 0
  • 15
    Brophy, Tom
    Individual (145 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 16
    Middlemiss, Graham
    Individual (180 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 17
    Ward, Malcolm Stuart
    Managing Director born in October 1951
    Individual (24 offsprings)
    Officer
    1993-05-18 ~ 1997-03-05
    OF - Director → CIF 0
  • 18
    Markanday, Vijay
    Director born in November 1951
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 1998-05-21
    OF - Director → CIF 0
    Markanday, Vijay
    Director
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 19
    Drew, Alison
    Individual (262 offsprings)
    Officer
    2003-03-18 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 20
    WIPAC GROUP (HOLDINGS) LIMITED 00910691
    Wipac Group London Road, Buckingham, Buckinghamshire
    Dissolved Corporate (19 parents, 13 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-03-05
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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 (60 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUILD CENTER LIMITED

Period: 2004-05-04 ~ 2020-01-21
Company number: 00462397 00262608... (more)
Registered names
BUILD CENTER LIMITED - Dissolved 00262608... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BUILD CENTER LIMITED
    Info
    EGP WP INSTRUMENTS LIMITED - 2004-05-04
    WIPAC INSTRUMENTS LIMITED - 2004-05-04
    Registered number 00462397
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1948-12-16 and dissolved on 2020-01-21 (71 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.