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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 24
  • 1
    Nicol, Grant Joss
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    1993-07-05 ~ 1994-09-30
    OF - Director → CIF 0
    Nicol, Grant Joss
    Individual (9 offsprings)
    Officer
    1993-07-05 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 2
    Bisset, Robert Angus
    Managing Director born in February 1947
    Individual (16 offsprings)
    Officer
    1992-10-01 ~ 1994-09-30
    OF - Director → CIF 0
    Bisset, Robert Angus
    Company Director born in February 1947
    Individual (16 offsprings)
    1999-05-19 ~ 2007-02-10
    OF - Director → CIF 0
  • 3
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual (61 offsprings)
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (27 offsprings)
    Officer
    2008-09-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2018-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 7
    Barden, Adrian
    Company Director born in December 1954
    Individual (50 offsprings)
    Officer
    2005-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Randle, Nicky Paul
    Born in February 1984
    Individual (46 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (46 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Craig, Frederick John Robert
    Group Managing Director born in May 1943
    Individual (39 offsprings)
    Officer
    1994-10-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 10
    Palmer, Peter Edward
    Chartered Accountant born in October 1947
    Individual (39 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (39 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 11
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (172 offsprings)
    Officer
    2008-09-15 ~ 2014-08-13
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2005-10-31 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 12
    Thomas, Nicola
    Born in January 1976
    Individual (31 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    French, Vanessa
    Individual (19 offsprings)
    Officer
    2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 14
    Neville, Matthew James
    Company Director born in November 1968
    Individual (59 offsprings)
    Officer
    2005-10-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Cheadle, William John
    Managing Director born in March 1931
    Individual (6 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Macdonald, Angus Donald Mackintosh
    Director born in April 1939
    Individual (72 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Harding, Derek John
    Accountant born in March 1973
    Individual (51 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 18
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (110 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 19
    Tillotson, Ian
    Company Director born in February 1955
    Individual (42 offsprings)
    Officer
    2006-12-14 ~ 2008-10-17
    OF - Director → CIF 0
  • 20
    Wilson, Graeme Joss
    Director born in August 1931
    Individual (7 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Skidmore, Robert William
    Company Director born in January 1961
    Individual (35 offsprings)
    Officer
    1994-10-01 ~ 2007-02-28
    OF - Director → CIF 0
    Skidmore, Robert William
    Finance Director
    Individual (35 offsprings)
    Officer
    1994-10-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 22
    WOLSELEY DIRECTORS LIMITED
    - now 09104902 01464447
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04 09104902 01464447
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    HANOVER NOMINEES LIMITED
    00337218
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SELLERS OF LEEDS LIMITED

Period: 2017-01-27 ~ now
Company number: 01032436
Registered names
SELLERS OF LEEDS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SELLERS OF LEEDS LIMITED
    Info
    SELLERS OFLEEDS LIMITED - 2017-01-27
    Registered number 01032436
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1971-11-24 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • SELLERS OF LEEDS LIMITED
    S
    Registered number 1032436
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CASELCO LIMITED
    00374850
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    REAY ELECTRICAL DISTRIBUTORS LIMITED
    01167590
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SELLERS OF LEEDS (GROUP SERVICES) LIMITED
    01205807
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SELLERS OF LEEDS INTERNATIONAL LIMITED
    01206491
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    WILLIAM WILSON (RUGBY) LIMITED
    - now 00726296
    PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
    ALFRED ALCOCK AND SON LIMITED - 1986-08-15
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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