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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 5
  • 1
    Gray, Simon
    Born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Born in March 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicola
    Born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Palmer, Peter Edward
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 2
    Bisset, Robert Angus
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-09-30
    OF - Director → CIF 0
    Bisset, Robert Angus
    Company Director born in March 1947
    Individual
    icon of calendar 1999-05-19 ~ 2007-02-10
    OF - Director → CIF 0
  • 3
    Cheadle, William John
    Managing Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Neville, Matthew James
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Ronchetti, Marc Arthur
    Company Director born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Tillotson, Ian
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Skidmore, Robert William
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2007-02-28
    OF - Director → CIF 0
    Skidmore, Robert William
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    Nicol, Grant Joss
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1994-09-30
    OF - Director → CIF 0
    Nicol, Grant Joss
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 12
    Harding, Derek John
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 13
    Macdonald, Angus Donald Mackintosh
    Director born in May 1939
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 15
    French, Vanessa
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 16
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2014-08-13
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 17
    Wilson, Graeme Joss
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Craig, Frederick John Robert
    Group Managing Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 19
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    PE - Director → CIF 0
parent relation
Company in focus

SELLERS OF LEEDS LIMITED

Previous name
SELLERS OFLEEDS LIMITED - 2017-01-27
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
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1971-11-24 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • SELLERS OF LEEDS LIMITED
    S
    Registered number 1032436
    icon of address2, 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
Active 5
  • 1
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, 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
  • 2
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
    ALFRED ALCOCK AND SON LIMITED - 1986-08-15
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.