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
    Wood, David Bernard
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Blair, Steven Thomas
    Chief Retail And Distribution Officer born in January 1981
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    El Fanichi, Mohamed
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Longden, Fraser Alexander
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Kibble, Gary
    Chief Digital And Marketing Officer born in December 1971
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Cooke, Mark Owen Charles
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Taitt, Sarah
    Chief Property & Services Officer born in August 1985
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    O'keefe, Helen Jane
    Company Secretary born in July 1969
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Astill, Sonia Antonia
    Human Resources Director born in June 1969
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 10
    George, Mark Alexander
    Chief Financial Officer born in July 1974
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Vision House, 19, Colonial Way, Watford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 55
  • 1
    Rice, John Michael
    Director born in August 1944
    Individual
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 2
    Grimsey, William
    Chief Executive born in January 1952
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 2000-12-23
    OF - Director → CIF 0
  • 3
    Morrison, Andrew Douglas
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2017-10-22
    OF - Director → CIF 0
  • 4
    Gerry, John Patrick
    Managing Director born in June 1942
    Individual (3 offsprings)
    Officer
    1992-03-02 ~ 1994-07-26
    OF - Director → CIF 0
  • 5
    Murray, Rob
    Company Director born in April 1964
    Individual
    Officer
    2007-12-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Hirst, Ian Grenville
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Sweetbaum, Henry Alan
    Chairman And Chief Executive born in November 1937
    Individual
    Officer
    1993-10-29 ~ 1996-06-26
    OF - Director → CIF 0
  • 8
    Norris, Barrington Michael John
    Chief Executive born in October 1945
    Individual
    Officer
    2002-07-10 ~ 2002-10-24
    OF - Director → CIF 0
  • 9
    King, Simon Theodore
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Hoskins, William John
    Finance Director born in January 1953
    Individual
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 11
    Saunderson, David Paul
    Group Financial Controller born in December 1961
    Individual
    Officer
    2009-09-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 12
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Goldrick, Patrick Kieran
    Non-Executive Director born in March 1949
    Individual
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 14
    Furness, David
    Company Director born in March 1966
    Individual
    Officer
    2007-08-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Younger, Ian Mcintyre
    Group Services Directortor born in May 1948
    Individual
    Officer
    1994-11-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Waterworth, Austin
    Operations Director born in January 1952
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 17
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2005-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Birrell, Shaun William Gordon
    Company Director born in February 1957
    Individual
    Officer
    1996-08-28 ~ 1997-07-24
    OF - Director → CIF 0
  • 19
    Wirth, Julie Ann
    Accountant born in April 1965
    Individual (18 offsprings)
    Officer
    2021-03-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 20
    Preedy, Ian
    Company Director born in July 1972
    Individual
    Officer
    2009-09-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 21
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 22
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 23
    Martin-law, John Richard
    Director born in October 1943
    Individual
    Officer
    1995-02-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 24
    Flanagan, Michael Anthony
    Marketing Director born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 25
    West, Gary
    Company Director born in March 1967
    Individual
    Officer
    2006-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    ~ 2006-07-27
    OF - Director → CIF 0
  • 27
    Archer, William Ernest
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 28
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ 2021-03-23
    OF - Director → CIF 0
  • 29
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    2007-02-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 30
    Kelley, Terry Leigh
    Technology Director born in June 1946
    Individual
    Officer
    1994-01-09 ~ 1997-01-06
    OF - Director → CIF 0
  • 31
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Rosenthal, Leslie
    Purchasers Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
  • 33
    Rimmer, Barbara
    Individual
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 34
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2005-02-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 35
    Bell, Norman
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 36
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 37
    Carson, Terence John
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 38
    Gladwin, Robert
    Company Director born in July 1968
    Individual
    Officer
    2006-03-13 ~ 2007-02-26
    OF - Director → CIF 0
  • 39
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 40
    Evans, Colin Richard, Dr
    Operations Director born in April 1957
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1999-05-24
    OF - Director → CIF 0
  • 41
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 42
    Miles, Christopher
    Commercial Director born in January 1962
    Individual
    Officer
    1996-04-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 43
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 44
    Bradley, David Michael
    Managing Director born in June 1960
    Individual (19 offsprings)
    Officer
    1995-04-28 ~ 1996-02-05
    OF - Director → CIF 0
  • 45
    Birnbaum, Edwin
    Marketing Director born in February 1961
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 46
    Wilcher, Roger Lewis
    Human Resources Director born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 47
    Bird, Jeremy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 48
    Proctor, Robin David
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 49
    Murphy, Ian Fraser
    Company Director born in August 1969
    Individual
    Officer
    2013-05-30 ~ 2013-12-12
    OF - Director → CIF 0
  • 50
    Barry, Tom
    Purchasing Director born in December 1961
    Individual (9 offsprings)
    Officer
    1994-10-24 ~ 1995-10-18
    OF - Director → CIF 0
  • 51
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 52
    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 (5 parents, 307 offsprings)
    Officer
    2015-04-16 ~ 2021-03-23
    PE - Director → CIF 0
  • 53
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2014-04-01 ~ 2021-03-23
    PE - Secretary → CIF 0
  • 54
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    SHARPE & FISHER (PROPERTIES) LIMITED - now
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 77 offsprings)
    Person with significant control
    2016-12-21 ~ 2021-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WICKES BUILDING SUPPLIES LIMITED

Previous name
BUILDERS MATE LIMITED - 1989-02-09
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 (40 years 10 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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 (3 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
    WATLING FIFTEEN LIMITED - 1996-01-11
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.