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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
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Andrew James Frederick
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccormick, Katherine Mary
    Born in December 1972
    Individual (66 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Madeley, Matthew Paul
    Individual (18 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Brooks, Paul
    Born in April 1986
    Individual (9 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 6
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    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
    Mccawley, Neil Michael Owen
    Group Head Of Reward born in July 1963
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (34 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 3
    Graham, Ian Thomas
    Solicitor born in August 1968
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Watters, Charles Patrick
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Fox, Paul Simon
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Burton, Ian Michael
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 8
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    2015-07-31 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 9
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (1 offspring)
    Officer
    ~ 1998-02-02
    OF - Secretary → CIF 0
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 10
    Verrier, Michael James Roddy
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    2003-08-15 ~ 2015-11-20
    OF - Director → CIF 0
  • 11
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Wall, Marie Ann
    Company Director born in April 1973
    Individual (14 offsprings)
    Officer
    2016-03-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 14
    Lemere, Mary Ann Geralyn
    Solicitor born in December 1961
    Individual
    Officer
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Powell, William Tudor
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Gray, Simon
    Accountant born in August 1967
    Individual (48 offsprings)
    Officer
    2016-10-31 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Stewart, Jacqueline Ann
    Accountant born in October 1970
    Individual
    Officer
    2019-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Keltner, David Lynn
    Company Director born in November 1959
    Individual
    Officer
    2016-08-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 20
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    1998-02-02 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Chartered Secretary
    Individual (24 offsprings)
    Officer
    1998-02-02 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 21
    Drew, Alison
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 22
    Scott, Philip Andrew
    Group Treasurer born in July 1978
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2021-07-16
    OF - Director → CIF 0
  • 23
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    2019-05-31 ~ 2022-10-31
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 24
    Fearon, Mark John
    Director Of Corporate Communications And Investor born in August 1970
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 25
    Shoylekov, Richard Ivan
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Martin, John Walley
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 27
    Ireland, Richard
    Company Director born in December 1933
    Individual
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
parent relation
Company in focus

FERGUSON OVERSEAS LIMITED

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

Related profiles found in government register
  • FERGUSON OVERSEAS LIMITED
    Info
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    RANTON & COMPANY LIMITED - 2020-10-26
    REDCLIFFE FINANCE LIMITED - 2020-10-26
    Registered number 00820631
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1964-09-24 (61 years 5 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
    1020, 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
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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