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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 17
  • 1
    Drew, Alison
    Individual (262 offsprings)
    Officer
    2003-04-11 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 2
    Lovgren, Sven Olov
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-08-01
    OF - Director → CIF 0
  • 3
    Smith, Robert Andrew Ross
    Born in April 1970
    Individual (234 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Webster, Stephen Paul
    Born in November 1952
    Individual (280 offsprings)
    Officer
    1998-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Brophy, Tom
    Individual (145 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 6
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 7
    Middlemiss, Graham
    Individual (182 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    White, Mark Jonathan
    Born in June 1960
    Individual (336 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    2002-08-31 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 10
    Tillotson, Ian
    Born in March 1955
    Individual (48 offsprings)
    Officer
    1994-08-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 11
    Oakes, Antony Harry
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1994-08-01 ~ 1997-09-30
    OF - Director → CIF 0
    Oakes, Antony Harry
    Individual (10 offsprings)
    Officer
    (before 1991-08-31) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 12
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    1998-05-18 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    1998-05-18 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 13
    Burton, Andrew James Frederick
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Rickards, Gerald
    Born in March 1931
    Individual (7 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-08-01
    OF - Director → CIF 0
  • 15
    Branson, David Anthony
    Born in June 1942
    Individual (221 offsprings)
    Officer
    1996-07-23 ~ 2002-07-01
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (221 offsprings)
    Officer
    1997-09-30 ~ 1998-05-18
    OF - Secretary → CIF 0
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 16
    FERGUSON UK HOLDINGS LIMITED
    - now 00029846
    WOLSELEY LIMITED - 2020-11-05 00029846 00608994
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (61 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    FERGUSON WINNERSH DIRECTORS LIMITED
    - now 01464447
    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, 252 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WOLSELEY INVESTMENTS LIMITED

Period: 2006-09-19 ~ 2022-05-03
Company number: 00871403
Registered names
WOLSELEY INVESTMENTS LIMITED - Dissolved
MOWGARG LIMITED - 2006-09-19 02458676... (more)
ENERTECH LIMITED - 2001-03-01 02458676... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WOLSELEY INVESTMENTS LIMITED
    Info
    MOWGARG LIMITED - 2006-09-19
    ENERTECH LIMITED - 2006-09-19
    SAAB - SCANIA ENERTECH GROUP LIMITED - 2006-09-19
    SAAB - SCANIA ENERTECH LIMITED - 2006-09-19
    ELECTRO-OIL INTERNATIONAL LIMITED - 2006-09-19
    Registered number 00871403
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1966-02-15 and dissolved on 2022-05-03 (56 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • WOLSELEY INVESTMENTS LIMITED
    S
    Registered number 00871403
    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 1
  • 1
    HEATING REPLACEMENT PARTS AND CONTROLS LIMITED
    - now 01195768
    HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.