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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
    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
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    2008-05-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Palmer, Peter Edward
    Chartered Accountant born in October 1947
    Individual (39 offsprings)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (39 offsprings)
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 4
    Barden, Adrian
    Company Director born in December 1954
    Individual (50 offsprings)
    Officer
    2005-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2005-10-31 ~ 2008-05-30
    OF - Secretary → CIF 0
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 6
    Skidmore, Robert William
    Company Director born in January 1961
    Individual (35 offsprings)
    Officer
    1994-10-01 ~ 2007-02-28
    OF - Director → CIF 0
    Skidmore, Robert William
    Finance Director
    Individual (35 offsprings)
    Officer
    1994-10-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2008-05-30 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 8
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 9
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Cheadle, William John
    Managing Director born in March 1931
    Individual (6 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 12
    Nicol, Grant Joss
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    1993-07-05 ~ 1994-09-30
    OF - Director → CIF 0
    Nicol, Grant Joss
    Director
    Individual (9 offsprings)
    Officer
    1993-07-05 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 13
    Mcclelland, John Graham
    Managing Director born in February 1949
    Individual (9 offsprings)
    Officer
    1994-09-29 ~ 1995-04-01
    OF - Director → CIF 0
  • 14
    Craig, Frederick John Robert
    Group Managing Director born in May 1943
    Individual (39 offsprings)
    Officer
    1994-09-29 ~ 1999-05-19
    OF - Director → CIF 0
  • 15
    Randle, Nicky Paul
    Individual (46 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Tillotson, Ian
    Company Director born in February 1955
    Individual (42 offsprings)
    Officer
    2006-12-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Neville, Matthew James
    Company Director born in November 1968
    Individual (59 offsprings)
    Officer
    2005-10-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Bisset, Robert Angus
    Managing Director born in February 1947
    Individual (16 offsprings)
    Officer
    1992-10-01 ~ 1994-09-29
    OF - Director → CIF 0
    Bisset, Robert Angus
    Company Director born in February 1947
    Individual (16 offsprings)
    1999-05-19 ~ 2007-02-10
    OF - Director → CIF 0
  • 19
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 20
    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
    Dissolved Corporate (31 parents, 134 offsprings)
    Officer
    2008-05-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 21
    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 ~ dissolved
    OF - Director → CIF 0
  • 22
    SELLERS OF LEEDS LIMITED
    - now 01032436
    SELLERS OFLEEDS LIMITED - 2017-01-27 01032436
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLIAM WILSON (RUGBY) LIMITED

Period: 1995-06-09 ~ 2023-05-23
Company number: 00726296
Registered names
WILLIAM WILSON (RUGBY) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WILLIAM WILSON (RUGBY) LIMITED
    Info
    PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
    ALFRED ALCOCK AND SON LIMITED - 1995-06-09
    Registered number 00726296
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1962-06-05 and dissolved on 2023-05-23 (60 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.