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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 11
  • 1
    Scott, Philip Andrew
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mccawley, Neil Michael Owen
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Luisa Anne
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mattison, Julia Amanda
    Born in September 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Cottington, Christopher John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, Paul
    Born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Francis, Paul William
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Woodman, Keith Bruce
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Madeley, Matthew Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of address1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Watters, Charles Patrick
    Barrister born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-11-09
    OF - Director → CIF 0
    Watters, Charles Patrick
    Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 2
    Hytch, Stephen Michael
    Area Manager born in September 1960
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Micklethwaite, Thomas David
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1996-07-16
    OF - Director → CIF 0
  • 4
    Stewart, Jacqueline Ann
    Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Haines, Martin Ronald
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 2004-03-05
    OF - Director → CIF 0
  • 6
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-01
    OF - Secretary → CIF 0
  • 7
    Boddington, Denise Meriel
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2000-07-12
    OF - Director → CIF 0
  • 8
    Balmer, Thomas Neville
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Ifould, Anthony James
    Health & Safety Manager born in March 1950
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2012-01-18
    OF - Director → CIF 0
  • 10
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Mccarthy, Victor
    Fork Lift Truck Driver born in October 1938
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 2000-07-12
    OF - Director → CIF 0
  • 12
    Mccawley, Neil Michael Owen
    Group Head Of Reward born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-23 ~ 2022-12-06
    OF - Director → CIF 0
  • 13
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Goldsmith, Rob
    Solicitor born in August 1978
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 15
    Webb, James Graham
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-07-16
    OF - Director → CIF 0
  • 16
    Tillotson, Ian
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2019-03-23 ~ 2019-09-11
    OF - Director → CIF 0
  • 17
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 18
    Hilling, Barry
    Regional Manager born in September 1958
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 19
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-20 ~ 2002-08-01
    OF - Director → CIF 0
  • 20
    Percy, John Pitkeathly, Professor
    Born in January 1942
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2019-03-23
    OF - Director → CIF 0
  • 21
    Smith, Robert
    Credit Manager born in March 1947
    Individual
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-10
    OF - Director → CIF 0
  • 23
    Abbott, Mark Byron
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 24
    Tredwell, John Thomas
    Machine Operative born in December 1948
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 25
    Shoylekov, Richard Ivan
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2013-08-01
    OF - Director → CIF 0
    Shoylekov, Richard Ivan
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 26
    Nash, Victor George
    Area Sales Manager born in May 1944
    Individual
    Officer
    icon of calendar ~ 2003-02-03
    OF - Director → CIF 0
  • 27
    Davies, Frederick Charles
    Manager born in March 1935
    Individual
    Officer
    icon of calendar ~ 1998-09-28
    OF - Director → CIF 0
  • 28
    Tucker, David Lambert
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 29
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 30
    Verrier, Michael James Roddy
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 31
    Illingworth, David Jeremy
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-02-12
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 33
    Mcgregor, Colin John
    Development Manager born in August 1966
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 34
    Turner, Henry James Andrew
    Company Director born in March 1987
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Davis, Margaret Lynne
    Payroll & Benefits Manager born in May 1957
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 36
    Ireland, Richard
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-20
    OF - Director → CIF 0
    icon of calendar 1994-10-20 ~ 2004-11-26
    OF - Director → CIF 0
  • 37
    Boult, Richard David
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 38
    Woodall, Keith
    Operations Manager born in November 1962
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2015-08-20
    OF - Director → CIF 0
  • 39
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of address11, Strand, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2019-03-23 ~ 2020-03-31
    PE - Director → CIF 0
parent relation
Company in focus

WOLSELEY PENSION TRUSTEES LIMITED

Previous name
WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
Standard Industrial Classification
99999 - Dormant Company
  • WOLSELEY PENSION TRUSTEES LIMITED
    Info
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    Registered number 01559224
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1981-05-01 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.