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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 49
  • 1
    Watters, Charles Patrick
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2007-11-09
    OF - Director → CIF 0
    Watters, Charles Patrick
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 2
    Jones, Keith Harold Davenport
    Born in December 1948
    Individual (29 offsprings)
    Officer
    (before 1992-11-03) ~ 1998-07-10
    OF - Director → CIF 0
  • 3
    Davies, Frederick Charles
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1998-09-28
    OF - Director → CIF 0
  • 4
    Neville, Matthew James
    Born in November 1968
    Individual (66 offsprings)
    Officer
    2002-06-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Woodman, Keith Bruce
    Born in August 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2026-03-19
    OF - Director → CIF 0
  • 6
    Verrier, Michael James Roddy
    Born in May 1956
    Individual (32 offsprings)
    Officer
    2006-12-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 7
    Balmer, Thomas Neville
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Mattison, Julia Amanda
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Webster, Stephen Paul
    Born in November 1952
    Individual (280 offsprings)
    Officer
    1994-10-20 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Madeley, Matthew Paul
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Illingworth, David Jeremy
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Brooks, Paul
    Born in April 1986
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ 2026-03-19
    OF - Director → CIF 0
  • 13
    Percy, John Pitkeathly, Professor
    Born in January 1942
    Individual (25 offsprings)
    Officer
    2010-01-01 ~ 2019-03-23
    OF - Director → CIF 0
  • 14
    Mcgregor, Colin John
    Born in August 1966
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 15
    Boult, Richard David
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2002-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Ireland, Richard
    Born in December 1933
    Individual (127 offsprings)
    Officer
    (before 1992-11-03) ~ 1994-10-20
    OF - Director → CIF 0
    1994-10-20 ~ 2004-11-26
    OF - Director → CIF 0
  • 17
    Middlemiss, Graham
    Born in October 1967
    Individual (182 offsprings)
    Officer
    2006-01-01 ~ 2015-02-12
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (182 offsprings)
    Officer
    2013-08-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 18
    Micklethwaite, Thomas David
    Born in September 1935
    Individual (4 offsprings)
    Officer
    (before 1992-11-03) ~ 1996-07-16
    OF - Director → CIF 0
  • 19
    Woodall, Keith
    Born in November 1962
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2015-08-20
    OF - Director → CIF 0
  • 20
    Webb, James Graham
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-11-03) ~ 1996-07-16
    OF - Director → CIF 0
  • 21
    Abbott, Mark Byron
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 22
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 23
    Mccarthy, Victor
    Born in October 1938
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 2000-07-12
    OF - Director → CIF 0
  • 24
    Cottington, Christopher John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2019-03-23 ~ now
    OF - Director → CIF 0
  • 25
    White, Mark Jonathan
    Born in June 1960
    Individual (336 offsprings)
    Officer
    2003-08-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 26
    Scott, Philip Andrew
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2018-02-14 ~ 2026-03-19
    OF - Director → CIF 0
  • 27
    Hytch, Stephen Michael
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Smith, Robert
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Campbell, Luisa Anne
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Tucker, David Lambert
    Born in December 1939
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 31
    Tillotson, Ian
    Born in February 1955
    Individual (48 offsprings)
    Officer
    2019-03-23 ~ 2019-09-11
    OF - Director → CIF 0
  • 32
    Francis, Paul William
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 33
    Davis, Margaret Lynne
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1998-07-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 34
    Ifould, Anthony James
    Born in February 1950
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2012-01-18
    OF - Director → CIF 0
  • 35
    Boddington, Denise Meriel
    Born in January 1949
    Individual (4 offsprings)
    Officer
    (before 1992-11-03) ~ 2000-07-12
    OF - Director → CIF 0
  • 36
    Shoylekov, Richard Ivan
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2013-08-01
    OF - Director → CIF 0
    Shoylekov, Richard Ivan
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 37
    Nash, Victor George
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 2003-02-03
    OF - Director → CIF 0
  • 38
    Stewart, Jacqueline Ann
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2020-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 39
    Tredwell, John Thomas
    Born in December 1948
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 40
    Goldsmith, Rob
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 41
    Mccawley, Neil Michael Owen
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    2019-03-23 ~ 2022-12-06
    OF - Director → CIF 0
  • 42
    Hilling, Barry
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 43
    Turner, Henry James Andrew
    Born in February 1987
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 44
    Haines, Martin Ronald
    Born in February 1943
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2004-03-05
    OF - Director → CIF 0
  • 45
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2015-12-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 46
    Branson, David Anthony
    Born in June 1942
    Individual (221 offsprings)
    Officer
    (before 1992-11-03) ~ 1993-11-03
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (221 offsprings)
    Officer
    (before 1992-11-03) ~ 2002-07-01
    OF - Secretary → CIF 0
  • 47
    FERGUSON UK HOLDINGS LIMITED
    - now 00029846
    WOLSELEY LIMITED - 2020-11-05 00029846 00608994
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (61 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (19 parents, 40 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 49
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    11, Strand, London, United Kingdom
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2019-03-23 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WOLSELEY PENSION TRUSTEES LIMITED

Period: 1986-07-01 ~ now
Company number: 01559224
Registered names
WOLSELEY PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WOLSELEY PENSION TRUSTEES LIMITED
    Info
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    Registered number 01559224
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1981-05-01 (45 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.