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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 66
  • 1
    Grimsey, William
    Born in January 1952
    Individual (46 offsprings)
    Officer
    1996-07-01 ~ 2000-12-23
    OF - Director → CIF 0
  • 2
    Mcgrath, William Joseph
    Born in September 1940
    Individual (23 offsprings)
    Officer
    (before 1991-10-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Furness, David
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2007-08-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    Carson, Terence John
    Born in September 1951
    Individual (7 offsprings)
    Officer
    (before 1991-10-04) ~ 1997-05-06
    OF - Director → CIF 0
  • 6
    Cooke, Mark Owen Charles
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 7
    King, Simon Theodore
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2013-05-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Wilcher, Roger Lewis
    Born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1991-10-04) ~ 1994-05-27
    OF - Director → CIF 0
  • 9
    Kavanagh, Carol
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 10
    El Fanichi, Mohamed
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 11
    O'keefe, Helen Jane
    Born in July 1969
    Individual (151 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Goldrick, Patrick Kieran
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 1994-04-08
    OF - Director → CIF 0
  • 13
    Birrell, Shaun William Gordon
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1996-08-28 ~ 1997-07-24
    OF - Director → CIF 0
  • 14
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Taitt, Sarah
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Hoskins, William John
    Born in January 1953
    Individual (112 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 17
    Williams, Alan Richard
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ 2021-03-23
    OF - Director → CIF 0
  • 18
    Longden, Fraser Alexander
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2025-04-22
    OF - Director → CIF 0
  • 19
    Norris, Barrington Michael John
    Born in October 1945
    Individual (12 offsprings)
    Officer
    2002-07-10 ~ 2002-10-24
    OF - Director → CIF 0
  • 20
    Blair, Steven Thomas
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 21
    Miles, Christopher
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 22
    Martin-law, John Richard
    Born in October 1943
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 23
    Evans, Colin Richard, Dr
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 1999-05-24
    OF - Director → CIF 0
  • 24
    Kelley, Terry Leigh
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1994-01-09 ~ 1997-01-06
    OF - Director → CIF 0
  • 25
    Wilson, Geoffrey Charles
    Born in May 1954
    Individual (52 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 26
    Astill, Sonia Antonia
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 27
    Gladwin, Robert
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2007-02-26
    OF - Director → CIF 0
  • 28
    Wirth, Julie Ann
    Born in April 1965
    Individual (57 offsprings)
    Officer
    2021-03-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 29
    Bird, Jeremy
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2004-05-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 30
    Morrison, Andrew Douglas
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2014-01-27 ~ 2017-10-22
    OF - Director → CIF 0
  • 31
    Bird, Richard Sidney
    Born in January 1950
    Individual (116 offsprings)
    Officer
    (before 1991-10-04) ~ 2006-07-27
    OF - Director → CIF 0
  • 32
    Saunderson, David Paul
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2009-09-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 33
    Rice, John Michael
    Born in August 1944
    Individual (17 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 34
    Bradley, David Michael
    Born in June 1960
    Individual (29 offsprings)
    Officer
    1995-04-28 ~ 1996-02-05
    OF - Director → CIF 0
  • 35
    Preedy, Ian
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 36
    West, Gary
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Penny, Michael William Harrison
    Born in August 1954
    Individual (140 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 38
    George, Mark Alexander
    Born in July 1974
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 39
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2005-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 40
    Flanagan, Michael Anthony
    Born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-09-21
    OF - Director → CIF 0
  • 41
    Barry, Tom
    Born in December 1961
    Individual (15 offsprings)
    Officer
    1994-10-24 ~ 1995-10-18
    OF - Director → CIF 0
  • 42
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 43
    Younger, Ian Mcintyre
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1994-11-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 44
    Hirst, Ian Grenville
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1995-10-31
    OF - Director → CIF 0
  • 45
    Archer, William Ernest
    Born in May 1944
    Individual (48 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 46
    Waterworth, Austin
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1996-06-30
    OF - Director → CIF 0
  • 47
    Stokes-smith, Keith Reginald
    Individual (103 offsprings)
    Officer
    (before 1991-10-04) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 48
    Wood, David Bernard
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 49
    Birnbaum, Edwin
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1993-08-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 50
    Sweetbaum, Henry Alan
    Born in November 1937
    Individual (19 offsprings)
    Officer
    1993-10-29 ~ 1996-06-26
    OF - Director → CIF 0
  • 51
    Murphy, Ian Fraser
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2013-12-12
    OF - Director → CIF 0
  • 52
    Meech, Martin Richard
    Born in June 1957
    Individual (37 offsprings)
    Officer
    2007-02-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 53
    Kibble, Gary
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 54
    Bell, Norman
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2013-04-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 55
    Murray, Rob
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 56
    Oosten, Jean-jacques Michel Van
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 57
    Rosenthal, Leslie
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 1996-07-02
    OF - Director → CIF 0
  • 58
    Gerry, John Patrick
    Born in June 1942
    Individual (8 offsprings)
    Officer
    1992-03-02 ~ 1994-07-26
    OF - Director → CIF 0
  • 59
    Rimmer, Barbara
    Individual (120 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 60
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2005-02-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 61
    Proctor, Robin David
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 62
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 63
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-12-21 ~ 2021-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 64
    WICKES GROUP HOLDINGS LIMITED
    12219561 01874380... (more)
    Vision House, 19, Colonial Way, Watford, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    WICKES HOLDINGS LIMITED
    - now 01738919 01874380... (more)
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 66
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2015-04-16 ~ 2021-03-23
    OF - Director → CIF 0
parent relation
Company in focus

WICKES BUILDING SUPPLIES LIMITED

Period: 1989-02-09 ~ now
Company number: 01840419 00453920
Registered names
WICKES BUILDING SUPPLIES LIMITED - now 00453920
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • WICKES BUILDING SUPPLIES LIMITED
    Info
    BUILDERS MATE LIMITED - 1989-02-09
    Registered number 01840419
    Vision House, 19 Colonial Way, Watford WD24 4JL
    PRIVATE LIMITED COMPANY incorporated on 1984-08-13 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • WICKES BUILDING SUPPLIES LIMITED
    S
    Registered number 1840419
    Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HTG (1996) LTD
    - now 02255384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-12
    HUNTER TIMBER GROUP LIMITED - 1996-01-05
    HUNTER TIMBER LIMITED - 1994-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
  • 2
    WICKES RETAIL SOURCING LIMITED
    - now 01432633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-09
    WATLING FIFTEEN LIMITED - 1996-01-11
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.