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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 38
  • 1
    Mccawley, Neil Michael Owen
    Group Head Of Reward born in July 1963
    Individual (8 offsprings)
    Officer
    2021-07-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Watters, Charles Patrick
    Barrister born in August 1959
    Individual (24 offsprings)
    Officer
    2007-05-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Lancaster, Jeremy
    Chairman And Managing Director born in February 1936
    Individual (17 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Burton, Andrew James Frederick
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Martin, John Walley
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 6
    Keltner, David Lynn
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    2016-08-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    1994-10-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Burton, Ian Michael
    Accountant born in April 1959
    Individual (52 offsprings)
    Officer
    ~ 2002-04-08
    OF - Director → CIF 0
  • 9
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (172 offsprings)
    Officer
    2019-05-31 ~ 2022-10-31
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Scott, Philip Andrew
    Group Treasurer born in July 1978
    Individual (15 offsprings)
    Officer
    2017-07-10 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    1998-02-02 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 12
    Fox, Paul Simon
    Company Director born in June 1978
    Individual (11 offsprings)
    Officer
    2017-07-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Ireland, Richard
    Company Director born in December 1933
    Individual (56 offsprings)
    Officer
    ~ 1994-11-03
    OF - Director → CIF 0
  • 14
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (104 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (104 offsprings)
    Officer
    ~ 1998-02-02
    OF - Secretary → CIF 0
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 15
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2005-12-14 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 16
    Oakland, Simon Nicholas
    Company Director born in March 1969
    Individual (34 offsprings)
    Officer
    2014-02-17 ~ 2020-02-24
    OF - Director → CIF 0
  • 17
    Weaver, Alan Peter
    Company Director born in March 1945
    Individual (9 offsprings)
    Officer
    1994-03-11 ~ 1998-11-16
    OF - Director → CIF 0
  • 18
    Mccormick, Katherine Mary
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 19
    Shoylekov, Richard Ivan
    Solicitor born in July 1965
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 21
    Powell, William Tudor
    Company Director born in May 1942
    Individual (50 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Lemere, Mary Ann Geralyn
    Solicitor born in December 1961
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Teagle, Richard Hugh
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2001-09-20
    OF - Director → CIF 0
  • 24
    Graham, Ian Thomas
    Solicitor born in August 1968
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    Banks, Charles Augustus
    Company Director born in December 1940
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Brooks, Paul
    Born in April 1986
    Individual (9 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 27
    Stewart, Jacqueline Ann
    Accountant born in October 1970
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (210 offsprings)
    Officer
    2002-08-31 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 29
    Anton, Nicholas John
    Company Director born in March 1954
    Individual (12 offsprings)
    Officer
    1995-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 30
    Mason, Dennis William
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    1997-05-15 ~ 1998-07-27
    OF - Director → CIF 0
  • 31
    Madeley, Matthew Paul
    Individual (18 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Wall, Marie Ann
    Company Director born in April 1973
    Individual (47 offsprings)
    Officer
    2016-03-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Mattison, Julia Amanda
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (59 offsprings)
    Officer
    2017-08-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 35
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2016-03-21 ~ 2019-07-12
    OF - Director → CIF 0
  • 36
    Fearon, Mark John
    Director Of Corporate Communications And Investor born in August 1970
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 37
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 38
    FERGUSON GROUP HOLDCO LIMITED
    - now 05626820
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26 05626820 13134776... (more)
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (24 parents, 8 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
parent relation
Company in focus

FERGUSON GROUP SERVICES LIMITED

Period: 2017-07-31 ~ now
Company number: 00880371
Registered names
FERGUSON GROUP SERVICES LIMITED - now 00136819
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FERGUSON GROUP SERVICES LIMITED
    Info
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 2017-07-31
    Registered number 00880371
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1966-05-27 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.