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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 6
  • 1
    Mattison, Julia Amanda
    Born in September 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Paul
    Born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Mccormick, Katherine Mary
    Born in December 1972
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Madeley, Matthew Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Burton, Andrew James Frederick
    Born in January 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
    icon of address1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 27
  • 1
    Watters, Charles Patrick
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 2
    Scott, Philip Andrew
    Group Treasurer born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Stewart, Jacqueline Ann
    Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Secretary → CIF 0
    icon of calendar 1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 5
    Powell, William Tudor
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Martin, John Walley
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 8
    Mccawley, Neil Michael Owen
    Group Head Of Reward born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Graham, Ian Thomas
    Solicitor born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 12
    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
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 13
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Keltner, David Lynn
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 16
    Lemere, Mary Ann Geralyn
    Solicitor born in December 1961
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Shoylekov, Richard Ivan
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Fox, Paul Simon
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 20
    Verrier, Michael James Roddy
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2015-11-20
    OF - Director → CIF 0
  • 21
    Burton, Ian Michael
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 22
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2022-10-31
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 23
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Chartered Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 24
    Wall, Marie Ann
    Company Director born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Ireland, Richard
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 26
    Fearon, Mark John
    Director Of Corporate Communications And Investor born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2011-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

FERGUSON OVERSEAS LIMITED

Previous names
RANTON & COMPANY LIMITED - 1999-05-07
REDCLIFFE FINANCE LIMITED - 1991-12-31
WOLSELEY OVERSEAS LIMITED - 2020-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FERGUSON OVERSEAS LIMITED
    Info
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1999-05-07
    WOLSELEY OVERSEAS LIMITED - 1999-05-07
    Registered number 00820631
    icon of address1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1964-09-24 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • FERGUSON OVERSEAS LIMITED
    S
    Registered number 00820631
    icon of address1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
    Private Limited Company in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOLSELEY FINANCE (THEALE) LIMITED - 2022-01-21
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.