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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
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Director born in February 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicola
    Director born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of addressThe Wolseley Center, Harrison Way, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Roberts, Keith
    Operations Manager born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1999-02-10
    OF - Director → CIF 0
  • 2
    Branson, David Anthony
    Company Director Secretary born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 4
    Ang, Julius Soo Beng
    Finance And It Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 1996-12-12
    OF - Director → CIF 0
    Ang, Julius Soo Beng
    Finance And It Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 5
    Mills, Margaret Ann Eleanor
    Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
    Mills, Margaret Ann Eleanor
    Individual
    Officer
    icon of calendar ~ 1993-07-22
    OF - Secretary → CIF 0
  • 6
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 7
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-10 ~ 2001-06-07
    OF - Director → CIF 0
  • 9
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 10
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Johnson, Richard Lacy
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-06
    OF - Director → CIF 0
  • 12
    Clay, Richard William
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 13
    Bradley, David
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2001-06-07
    OF - Director → CIF 0
  • 14
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 15
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 16
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 17
    Griffiths, Mark Frank
    Chartered Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-02-10
    OF - Director → CIF 0
    Griffiths, Mark Frank
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-17 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 18
    Auerbach, Patricia Anne
    Managing Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1999-02-10
    OF - Director → CIF 0
    Auerbach, Patricia Anne
    Cs
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 19
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 20
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    icon of address1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2007-05-31 ~ 2020-12-04
    PE - Director → CIF 0
  • 21
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2020-12-04 ~ 2023-12-31
    PE - Director → CIF 0
parent relation
Company in focus

WOLSELEY CENTERS LIMITED

Previous names
BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
BROUGHTON'S LIMITED - 2022-02-04
Standard Industrial Classification
99999 - Dormant Company

  • WOLSELEY CENTERS LIMITED
    Info
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    BROUGHTON'S LIMITED - 1984-03-09
    Registered number 00634783
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1959-08-11 and dissolved on 2024-08-06 (64 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    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.