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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
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    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
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 37 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
Ceased 13
  • 1
    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
  • 2
    Rickards, Gerald
    Director born in February 1931
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 3
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 2002-07-01
    OF - Director → CIF 0
    Branson, David Anthony
    Company Director
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1998-05-18
    OF - Secretary → CIF 0
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 6
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    1994-08-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 7
    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
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 8
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 9
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    1998-05-18 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Chartered Secretary
    Individual (24 offsprings)
    Officer
    1998-05-18 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 10
    Drew, Alison
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 11
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Lovgren, Sven Olov
    Managing Director born in January 1948
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    Oakes, Antony Harry
    Company Director born in March 1949
    Individual
    Officer
    1994-08-01 ~ 1997-09-30
    OF - Director → CIF 0
    Oakes, Antony Harry
    Individual
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WOLSELEY INVESTMENTS LIMITED

Previous names
MOWGARG LIMITED - 2006-09-19
ENERTECH LIMITED - 2001-03-01
SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
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 company status 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
Active 1
  • HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.