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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Jones, Keith Harold Davenport
    Born in December 1948
    Individual (29 offsprings)
    Officer
    (before 1990-11-06) ~ 2005-07-31
    OF - Director → CIF 0
    2011-10-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Neville, Matthew James
    Born in November 1968
    Individual (66 offsprings)
    Officer
    2002-08-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Evans, Ken
    Born in November 1946
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (112 offsprings)
    Officer
    2014-02-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2006-12-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Sibley, Nigel James
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2006-10-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Banks, Charles Augustus
    Born in December 1940
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Hutton, Andrew Joseph
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1990-11-06) ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Foord, Michael David
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1990-11-06) ~ 1993-11-30
    OF - Director → CIF 0
  • 10
    Marchbank, Robert
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Lancaster, Jeremy
    Born in February 1936
    Individual (17 offsprings)
    Officer
    (before 1990-11-06) ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Griffiths, Sally-anne
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2020-05-21
    OF - Director → CIF 0
  • 13
    Bradley, David
    Born in June 1955
    Individual (88 offsprings)
    Officer
    (before 1990-11-06) ~ 2002-11-01
    OF - Director → CIF 0
    Bradley, David
    Individual (88 offsprings)
    Officer
    (before 1990-11-06) ~ 1991-06-01
    OF - Secretary → CIF 0
  • 14
    Clay, Richard William
    Individual (24 offsprings)
    Officer
    1991-06-01 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 15
    Berard, Patrick Louis Jean
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Middlemiss, Graham
    Individual (182 offsprings)
    Officer
    2004-09-30 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 17
    Barden, Adrian
    Born in December 1954
    Individual (55 offsprings)
    Officer
    1996-08-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Turner, Paul Gerard
    Born in December 1964
    Individual (27 offsprings)
    Officer
    2013-07-30 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Geeve, David John
    Born in September 1940
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1995-07-10
    OF - Director → CIF 0
  • 20
    Slater, Roger Brian
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1990-11-06) ~ 1997-05-30
    OF - Director → CIF 0
  • 21
    Hufton, Derek
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 22
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2018-05-31 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 23
    Watson, John Christopher
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1990-11-06) ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    2003-05-29 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 25
    Footman, John William
    Born in August 1937
    Individual (6 offsprings)
    Officer
    (before 1990-11-06) ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Hancox, Elizabeth Louise, Dr
    Born in August 1970
    Individual (61 offsprings)
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 27
    Flanagan, Garry Michael
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2005-04-05 ~ 2006-10-27
    OF - Director → CIF 0
  • 28
    Horne, Richard Alaistair
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1990-11-06) ~ 1991-12-31
    OF - Director → CIF 0
  • 29
    Shewbrook, Paul George
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 30
    Connor, Sarah Jane
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2021-07-06 ~ 2022-06-17
    OF - Director → CIF 0
  • 31
    Tillotson, Ian
    Born in February 1955
    Individual (48 offsprings)
    Officer
    1997-08-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 32
    Oakland, Simon Nicholas
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2020-05-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    French, Vanessa
    Individual (19 offsprings)
    Officer
    2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 34
    Mazza, James
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 35
    Thomas, Nicola
    Born in January 1976
    Individual (31 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Randle, Nicky Paul
    Born in February 1984
    Individual (46 offsprings)
    Officer
    2020-01-01 ~ 2026-05-31
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (46 offsprings)
    Officer
    2020-01-01 ~ 2026-05-31
    OF - Secretary → CIF 0
  • 37
    Moody, David Edwin
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1991-11-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 38
    Higson, Mark Vincent
    Company Director born in May 1956
    Individual (23 offsprings)
    Officer
    2018-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 39
    Gauron, Peter
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1990-11-06) ~ 2003-01-10
    OF - Director → CIF 0
  • 40
    Bains, Harjinder Singh
    Born in July 1988
    Individual (9 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Sheppard, Peter Wickham
    Born in June 1945
    Individual (5 offsprings)
    Officer
    (before 1990-11-06) ~ 2004-01-13
    OF - Director → CIF 0
  • 42
    Headon, Patrick
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Elliott, Dennis William
    Born in November 1929
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 44
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2018-02-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 45
    Mander, Andrew
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 46
    Young, John William Garne
    Born in January 1945
    Individual (18 offsprings)
    Officer
    1996-08-01 ~ 2000-06-21
    OF - Director → CIF 0
  • 47
    Harding, Derek John
    Born in March 1973
    Individual (59 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 48
    FERGUSON GROUP HOLDCO LIMITED
    - now 05626820
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26 05626820 13134776... (more)
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    WOLSELEY GROUP LIMITED
    - now 13087930 12463882... (more)
    CD&R WOLF BIDCO LIMITED - 2021-02-01 13087930
    NATURALCOVE LIMITED - 2020-12-31
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOLSELEY UK LIMITED

Period: 2004-03-31 ~ now
Company number: 00636445 01118466
Registered names
WOLSELEY UK LIMITED - now 01118466
WOLSELEY CENTERS LIMITED - 2004-03-31 01118466... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • WOLSELEY UK LIMITED
    Info
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 2004-03-31
    Registered number 00636445
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1959-09-03 (66 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • WOLSELEY UK DIRECTORS LIMITED
    S
    Registered number 636445
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
    CIF 1
  • WOLSELEY UK LIMITED
    S
    Registered number 00636445
    2 Kingmaker Court, Gallows Hill, Warwick, England, CV34 6DY
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
  • WOLSELEY UK LIMITED
    S
    Registered number 00636445
    2 Kingmaker Court, Gallows Hill, Warwick, England, CV34 6DY
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • WOLSELEY UK LIMITED
    S
    Registered number 00636445
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DY
    Private Limited Company in Companies House, England
    CIF 5
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 6
  • WOLSELEY UK LIMITED
    S
    Registered number 00636445
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
    Limited By Shares in Companies House, England
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
    Limited By Shares in Companies House, United Kingdom
    CIF 16
    Limited By Shares in England And Wales
    CIF 17
    Private Limited Company in Companies House Of England And Wales, England
    CIF 18
    Private Limited Company in Companies House Register, United Kingdom
    CIF 19 CIF 20 CIF 21 CIF 22
    Private Limited Company in Companies House, England
    CIF 23
    Private Limited Company in Companies House, England And Wales
    CIF 24 CIF 25
  • WOLSELEY UK LIMITED
    S
    Registered number 00636445
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom, CV34 6DY
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 26
    Private Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 27
  • WOLSELEY UK LIMITED
    S
    Registered number 00636445
    2, Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire Cv34 6dy, CV34 6DY
    Limited Company in United Kingdom
    CIF 28
  • WOLSELEY UK LIMITED
    S
    Registered number 00636445
    The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
    Private Limited Company in Companie Shouse Register, United Kingdom
    CIF 29
    Private Limited Company in Companies House Register, United Kingdom
    CIF 30
  • WOLSELEY UK LIMITED
    S
    Registered number 00636445
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
    Private Limited Company in Companies House, England And Wales
    CIF 31
(more)
(less)
child relation
Offspring entities and appointments 30
  • 1
    A.C. ELECTRICAL HOLDINGS LIMITED
    - now 01951351
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    BLUE BAY BUILDING PRODUCTS LIMITED
    04631406
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Active Corporate (11 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 3
    C.P. HART & SONS LIMITED
    00889832
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CASCADE CLAMPS U.K. LIMITED
    04306065
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CONTINENTAL PRODUCT ENGINEERING LIMITED
    - now 02700257
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    CPH HOLDCO LIMITED
    14292412
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-12 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    FUSION PROVIDA HOLDCO LIMITED
    08785917
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    HOMEOUTLET ONLINE LIMITED
    - now 07918020
    AGHOCO 1076 LIMITED - 2012-04-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    IDEAL BATHROOMS (WOLSELEY) LIMITED
    - now 13860436
    PROJECT SPHERE LIMITED
    - 2022-03-17 13860436
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    JOINTING TECH LIMITED
    - now 02281668
    TOOLOUT LIMITED
    - 2021-12-23 02281668
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    KOOLTECH LIMITED
    - now SC293806 SC069448
    KOOLTECH HOLDINGS LIMITED - 2008-07-04
    HMS (645) LIMITED - 2006-10-02
    Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    LANGLEY ENGINEERING LIMITED
    - now 02238324
    DRAPETHORN LIMITED - 1988-04-27
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    LOGICOOL HOLDINGS LIMITED
    15738682
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 14
    MPS BUILDERS MERCHANTS LIMITED
    - now 03068183
    M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-05-09 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    NEVILL LONG LIMITED
    - now 00184628
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-07-02 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    NEVILLE LUMB (WOLSELEY) LIMITED
    13854781
    K2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    PG UK HOLDINGS LIMITED
    12879855
    Shakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-07-14 ~ 2024-11-29
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RES-DISTRIBUTION LIMITED
    11777864
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-06-14 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 19
    THOMSON BROTHERS LIMITED
    - now SC190967 SC015674
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    WOLSELEY CENTERS LIMITED
    - now 00634783 00636445... (more)
    BROUGHTON'S LIMITED
    - 2022-02-04 00634783
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 22
    WOLSELEY CENTRES LIMITED
    - now 02653213 00406888... (more)
    KING & COMPANY (1744) LIMITED
    - 2022-02-04 02653213
    KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
    COLEMILL LIMITED - 1992-01-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 23
    WOLSELEY DC PLAN TRUSTEES LIMITED
    - now 12543605
    WOLSELEY DC PLAN TRUSTEE LIMITED
    - 2020-04-03 12543605
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 24
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    WOLSELEY ECD LIMITED
    - now NI039324
    MURDOCK ECD LIMITED - 2005-05-23
    ECD BUILDING SUPPLIES LIMITED - 2004-11-12
    MURDOCK TILES LIMITED - 2003-10-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    WOLSELEY GREEN DEAL SERVICES LIMITED
    - now 08218951
    AGHOCO 1127 LIMITED - 2013-01-31
    The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 27
    WOLSELEY HAWORTH LIMITED
    - now 00514573
    MURDOCK HAWORTH LIMITED - 2007-03-27
    W.B.HAWORTH LIMITED - 2005-04-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    WOLSELEY PROPERTIES LIMITED
    - now 08144358 00806890
    WOLSELEY UTILITIES LIMITED
    - 2022-02-04 08144358
    AGHOCO 1124 LIMITED - 2012-11-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    WOLSELEY UK FINANCE LIMITED
    - now 00058189
    HALL & CO. LIMITED
    - 2022-02-04 00058189 00668773... (more)
    RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
    HALL & CO LIMITED. - 1995-01-01
    HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 30
    WRIGHT (BEDFORD) LIMITED
    - now 02059386
    QUICKNOW LIMITED - 1986-11-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.