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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
    Gerry, John Patrick
    Managing Director born in June 1942
    Individual (8 offsprings)
    Officer
    1992-03-02 ~ 1994-07-26
    OF - Director → CIF 0
  • 2
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    (before 1991-10-04) ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Secretary
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Longden, Fraser Alexander
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Kibble, Gary
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual (16 offsprings)
    Officer
    (before 1991-10-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Flanagan, Michael Anthony
    Marketing Director born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-09-21
    OF - Director → CIF 0
  • 8
    Evans, Colin Richard, Dr
    Operations Director born in April 1957
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 1999-05-24
    OF - Director → CIF 0
  • 9
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 10
    Hirst, Ian Grenville
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Gladwin, Robert
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2007-02-26
    OF - Director → CIF 0
  • 13
    Rosenthal, Leslie
    Purchasers Director born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 1996-07-02
    OF - Director → CIF 0
  • 14
    Cooke, Mark Owen Charles
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Proctor, Robin David
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    West, Gary
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Younger, Ian Mcintyre
    Group Services Directortor born in May 1948
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Carson, Terence John
    Finance Director born in September 1951
    Individual (7 offsprings)
    Officer
    (before 1991-10-04) ~ 1997-05-06
    OF - Director → CIF 0
  • 19
    Goldrick, Patrick Kieran
    Non-Executive Director born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 1994-04-08
    OF - Director → CIF 0
  • 20
    Kelley, Terry Leigh
    Technology Director born in June 1946
    Individual (2 offsprings)
    Officer
    1994-01-09 ~ 1997-01-06
    OF - Director → CIF 0
  • 21
    Bell, Norman
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 22
    Preedy, Ian
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 23
    Barry, Tom
    Purchasing Director born in December 1961
    Individual (15 offsprings)
    Officer
    1994-10-24 ~ 1995-10-18
    OF - Director → CIF 0
  • 24
    Archer, William Ernest
    Director born in May 1944
    Individual (31 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 25
    Stokes-smith, Keith Reginald
    Individual (101 offsprings)
    Officer
    (before 1991-10-04) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 26
    Norris, Barrington Michael John
    Chief Executive born in October 1945
    Individual (10 offsprings)
    Officer
    2002-07-10 ~ 2002-10-24
    OF - Director → CIF 0
  • 27
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2007-02-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 28
    Grimsey, William
    Chief Executive born in January 1952
    Individual (28 offsprings)
    Officer
    1996-07-01 ~ 2000-12-23
    OF - Director → CIF 0
  • 29
    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
  • 30
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (35 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 31
    Morrison, Andrew Douglas
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    2014-01-27 ~ 2017-10-22
    OF - Director → CIF 0
  • 32
    Bradley, David Michael
    Managing Director born in June 1960
    Individual (28 offsprings)
    Officer
    1995-04-28 ~ 1996-02-05
    OF - Director → CIF 0
  • 33
    Birrell, Shaun William Gordon
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 1997-07-24
    OF - Director → CIF 0
  • 34
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2005-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 35
    Martin-law, John Richard
    Director born in October 1943
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 36
    Saunderson, David Paul
    Group Financial Controller born in December 1961
    Individual (8 offsprings)
    Officer
    2009-09-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 37
    George, Mark Alexander
    Born in July 1974
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 38
    Wirth, Julie Ann
    Accountant born in April 1965
    Individual (57 offsprings)
    Officer
    2021-03-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 39
    Murray, Rob
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 40
    Wilcher, Roger Lewis
    Human Resources Director born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1991-10-04) ~ 1994-05-27
    OF - Director → CIF 0
  • 41
    Birnbaum, Edwin
    Marketing Director born in February 1961
    Individual (4 offsprings)
    Officer
    1993-08-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 42
    O'keefe, Helen Jane
    Born in July 1969
    Individual (142 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 43
    Wood, David Bernard
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 44
    Furness, David
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2007-08-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 45
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 46
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 47
    King, Simon Theodore
    Company Director born in June 1959
    Individual (14 offsprings)
    Officer
    2013-05-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 48
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2021-03-23
    OF - Director → CIF 0
  • 49
    Astill, Sonia Antonia
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 50
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2005-02-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 51
    Waterworth, Austin
    Operations Director born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1996-06-30
    OF - Director → CIF 0
  • 52
    Miles, Christopher
    Commercial Director born in January 1962
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 53
    El Fanichi, Mohamed
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 54
    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
  • 55
    Murphy, Ian Fraser
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2013-12-12
    OF - Director → CIF 0
  • 56
    Taitt, Sarah
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 57
    Rice, John Michael
    Director born in August 1944
    Individual (15 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 58
    Blair, Steven Thomas
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 59
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 60
    Bird, Jeremy
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2004-05-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 61
    Hoskins, William John
    Finance Director born in January 1953
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 62
    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
  • 63
    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
  • 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 65
    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
  • 66
    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
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 8 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
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.