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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 4
  • 1
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    icon of address1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    icon of address1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Oakes, Antony Harry
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-09-30
    OF - Director → CIF 0
    Oakes, Antony Harry
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 2002-07-01
    OF - Director → CIF 0
    Branson, David Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 1998-05-18
    OF - Secretary → CIF 0
    icon of calendar 1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 3
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 4
    Rickards, Gerald
    Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 5
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 6
    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
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 7
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Lovgren, Sven Olov
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 10
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Chartered Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 13
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2011-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WOLSELEY INVESTMENTS LIMITED

Previous names
ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
MOWGARG LIMITED - 2006-09-19
ENERTECH LIMITED - 2001-03-01
SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WOLSELEY INVESTMENTS LIMITED
    Info
    ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
    MOWGARG LIMITED - 1984-08-10
    ENERTECH LIMITED - 1984-08-10
    SAAB - SCANIA ENERTECH LIMITED - 1984-08-10
    SAAB - SCANIA ENERTECH GROUP LIMITED - 1984-08-10
    Registered number 00871403
    icon of address1020 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 company status is Dissolved.
    CIF 0
  • WOLSELEY INVESTMENTS LIMITED
    S
    Registered number 00871403
    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
  • HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.