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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 4
  • 1
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WOLSELEY DIRECTORS LIMITED - now
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Preston, Katherine
    Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 2
    Murdock, Ciaran
    Businessman born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2006-10-02
    OF - Director → CIF 0
  • 3
    Tillotson, Ian
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Lenz, Werner Emil
    Builders Merchant born in March 1927
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Sibley, Nigel James
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2014-08-13
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 7
    Murdock, Kevin
    Businessman born in August 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2006-10-02
    OF - Director → CIF 0
  • 8
    Murdock, Malachy
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2006-10-02
    OF - Director → CIF 0
    Murdock, Malachy
    Director
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 9
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    French, Vanessa
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 11
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Prideaux, Anthony John
    Builders Morchant born in October 1954
    Individual
    Officer
    icon of calendar 1993-01-05 ~ 1999-10-04
    OF - Director → CIF 0
  • 14
    Lenz, Barbara Eleanor
    Secretary born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
  • 15
    Farrelly, Alan G
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-08-25
    OF - Director → CIF 0
    Farrelly, Alan G
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 16
    Preston, Michael Lee
    Builders Merchant born in January 1958
    Individual
    Officer
    icon of calendar ~ 1999-10-04
    OF - Director → CIF 0
    Preston, Michael Lee
    Individual
    Officer
    icon of calendar ~ 1999-10-04
    OF - Secretary → CIF 0
  • 17
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Harding, Derek John
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 19
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WOLSELEY HAWORTH LIMITED

Previous names
MURDOCK HAWORTH LIMITED - 2007-03-27
W.B.HAWORTH LIMITED - 2005-04-27
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • WOLSELEY HAWORTH LIMITED
    Info
    MURDOCK HAWORTH LIMITED - 2007-03-27
    W.B.HAWORTH LIMITED - 2007-03-27
    Registered number 00514573
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1952-12-24 and dissolved on 2019-11-05 (66 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 12 November 2025 and licensed under the Open Government Licence v3.0.