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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
    El Fanichi, Mohamed
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Archer, William Ernest
    Director born in May 1944
    Individual (31 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 3
    Gerry, John Patrick
    Managing Director born in June 1942
    Individual (8 offsprings)
    Officer
    1992-03-02 ~ 1994-07-26
    OF - Director → CIF 0
  • 4
    Wirth, Julie Ann
    Accountant born in April 1965
    Individual (57 offsprings)
    Officer
    2021-03-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    George, Mark Alexander
    Born in July 1974
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 7
    Taitt, Sarah
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Gladwin, Robert
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2007-02-26
    OF - Director → CIF 0
  • 10
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (35 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 11
    Murphy, Ian Fraser
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2013-12-12
    OF - Director → CIF 0
  • 12
    Birnbaum, Edwin
    Marketing Director born in February 1961
    Individual (4 offsprings)
    Officer
    1993-08-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Younger, Ian Mcintyre
    Group Services Directortor born in May 1948
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Carson, Terence John
    Finance Director born in September 1951
    Individual (7 offsprings)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 15
    O'keefe, Helen Jane
    Born in July 1969
    Individual (142 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 17
    Rice, John Michael
    Director born in August 1944
    Individual (15 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 18
    Hirst, Ian Grenville
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1995-10-31
    OF - Director → CIF 0
  • 19
    West, Gary
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Waterworth, Austin
    Operations Director born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Kelley, Terry Leigh
    Technology Director born in June 1946
    Individual (2 offsprings)
    Officer
    1994-01-09 ~ 1997-01-06
    OF - Director → CIF 0
  • 22
    Longden, Fraser Alexander
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2025-04-22
    OF - Director → CIF 0
  • 23
    Martin-law, John Richard
    Director born in October 1943
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 24
    Bradley, David Michael
    Managing Director born in June 1960
    Individual (28 offsprings)
    Officer
    1995-04-28 ~ 1996-02-05
    OF - Director → CIF 0
  • 25
    Grimsey, William
    Chief Executive born in January 1952
    Individual (28 offsprings)
    Officer
    1996-07-01 ~ 2000-12-23
    OF - Director → CIF 0
  • 26
    Flanagan, Michael Anthony
    Marketing Director born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 27
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2005-02-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 28
    Blair, Steven Thomas
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 29
    Miles, Christopher
    Commercial Director born in January 1962
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 30
    Birrell, Shaun William Gordon
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 1997-07-24
    OF - Director → CIF 0
  • 31
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2021-03-23
    OF - Director → CIF 0
  • 32
    Murray, Rob
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 33
    Sweetbaum, Henry Alan
    Chairman And Chief Executive born in November 1937
    Individual (19 offsprings)
    Officer
    1993-10-29 ~ 1996-06-26
    OF - Director → CIF 0
  • 34
    Preedy, Ian
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 35
    Norris, Barrington Michael John
    Chief Executive born in October 1945
    Individual (10 offsprings)
    Officer
    2002-07-10 ~ 2002-10-24
    OF - Director → CIF 0
  • 36
    Stokes-smith, Keith Reginald
    Individual (101 offsprings)
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 37
    Cooke, Mark Owen Charles
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 38
    King, Simon Theodore
    Company Director born in June 1959
    Individual (14 offsprings)
    Officer
    2013-05-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 39
    Rosenthal, Leslie
    Purchasers Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
  • 40
    Wood, David Bernard
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 41
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    ~ 2006-07-27
    OF - Director → CIF 0
  • 42
    Proctor, Robin David
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 43
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2007-02-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 44
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 45
    Bird, Jeremy
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2004-05-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 46
    Furness, David
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2007-08-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 47
    Evans, Colin Richard, Dr
    Operations Director born in April 1957
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 1999-05-24
    OF - Director → CIF 0
  • 48
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 49
    Goldrick, Patrick Kieran
    Non-Executive Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 50
    Astill, Sonia Antonia
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 51
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual (16 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 52
    Bell, Norman
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 53
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2005-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 54
    Kibble, Gary
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 55
    Wilcher, Roger Lewis
    Human Resources Director born in April 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 56
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 57
    Morrison, Andrew Douglas
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    2014-01-27 ~ 2017-10-22
    OF - Director → CIF 0
  • 58
    Saunderson, David Paul
    Group Financial Controller born in December 1961
    Individual (8 offsprings)
    Officer
    2009-09-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 59
    Hoskins, William John
    Finance Director born in January 1953
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 60
    Barry, Tom
    Purchasing Director born in December 1961
    Individual (15 offsprings)
    Officer
    1994-10-24 ~ 1995-10-18
    OF - Director → CIF 0
  • 61
    Pike, Andrew Stephen
    Secretary
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 62
    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
  • 63
    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
  • 64
    WICKES HOLDINGS LIMITED
    - now 01738919
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 66
    WICKES GROUP HOLDINGS LIMITED
    12219561
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WICKES BUILDING SUPPLIES LIMITED

Company number: 01840419
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WICKES RETAIL SOURCING LIMITED
    - now 01432633
    WATLING FIFTEEN LIMITED - 1996-01-11
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 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 9 February 2026 and licensed under the Open Government Licence v3.0.