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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 25
  • 1
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (67 offsprings)
    Officer
    2016-11-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Clay, Richard William
    Individual (17 offsprings)
    Officer
    1999-02-10 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 3
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Mills, Margaret Ann Eleanor
    Director born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
    Mills, Margaret Ann Eleanor
    Individual (1 offspring)
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 5
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Nicola
    Director born in January 1976
    Individual (31 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bradley, David
    Director born in June 1955
    Individual (69 offsprings)
    Officer
    1999-02-10 ~ 2001-06-07
    OF - Director → CIF 0
  • 8
    Randle, Nicky Paul
    Director born in February 1984
    Individual (46 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (46 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Roberts, Keith
    Operations Manager born in July 1959
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 1999-02-10
    OF - Director → CIF 0
  • 10
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    2001-06-07 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    2001-06-07 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 11
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    2002-08-31 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 12
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    2001-06-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2003-01-16 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 14
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 15
    Auerbach, Patricia Anne
    Managing Director born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 1999-02-10
    OF - Director → CIF 0
    Auerbach, Patricia Anne
    Cs
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 16
    Griffiths, Mark Frank
    Chartered Accountant born in January 1966
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1999-02-10
    OF - Director → CIF 0
    Griffiths, Mark Frank
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 17
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Johnson, Richard Lacy
    Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 19
    Ang, Julius Soo Beng
    Finance And It Director born in September 1967
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1996-12-12
    OF - Director → CIF 0
    Ang, Julius Soo Beng
    Finance And It Director
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 20
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 21
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (27 offsprings)
    Officer
    1999-02-10 ~ 2001-06-07
    OF - Director → CIF 0
  • 22
    Branson, David Anthony
    Company Director Secretary born in June 1942
    Individual (104 offsprings)
    Officer
    2001-06-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 23
    WOLSELEY DIRECTORS LIMITED
    - now 09104902 01464447
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04 09104902 01464447
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2020-12-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (31 parents, 134 offsprings)
    Officer
    2007-05-31 ~ 2020-12-04
    OF - Director → CIF 0
  • 25
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom
    Active Corporate (48 parents, 30 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
parent relation
Company in focus

WOLSELEY CENTERS LIMITED

Period: 2022-02-04 ~ 2024-08-06
Company number: 00634783
Registered names
WOLSELEY CENTERS LIMITED - Dissolved 01118466... (more)
BROUGHTON'S LIMITED - 2022-02-04
Standard Industrial Classification
99999 - Dormant Company

  • WOLSELEY CENTERS LIMITED
    Info
    BROUGHTON'S LIMITED - 2022-02-04
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 2022-02-04
    Registered number 00634783
    2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.