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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 23
  • 1
    Whitworth, Philip John
    Company Director born in November 1962
    Individual (23 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-10-15
    OF - Director → CIF 0
  • 2
    Wadsworth, Christopher Robert
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-05-09
    OF - Director → CIF 0
  • 3
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    1999-12-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Poole, Kenneth Eccles
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Buckett, Cecil John
    Company Director born in June 1940
    Individual (21 offsprings)
    Officer
    1992-12-14 ~ 1999-12-13
    OF - Director → CIF 0
  • 8
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 9
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Stanton, Brian William
    Company Director born in January 1935
    Individual (8 offsprings)
    Officer
    (before 1993-05-04) ~ 1999-06-21
    OF - Director → CIF 0
  • 11
    Gordon, Thomas Gray
    Born in December 1956
    Individual (6 offsprings)
    Officer
    (before 1992-05-04) ~ 1998-10-30
    OF - Director → CIF 0
  • 12
    Earnshaw, Wayne Trevor
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    (before 1993-05-04) ~ 1993-09-03
    OF - Director → CIF 0
  • 13
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2003-01-13 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 14
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    2002-08-31 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 15
    Woodward, William Edward
    Company Secretary born in July 1949
    Individual (9 offsprings)
    Officer
    1999-06-23 ~ 1999-12-12
    OF - Director → CIF 0
    Woodward, William Edward
    Individual (9 offsprings)
    Officer
    1992-08-06 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 16
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (67 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 18
    Smith, Brian Frederick
    Company Director born in September 1937
    Individual (9 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-05-31
    OF - Director → CIF 0
    Smith, Brian Frederick
    Individual (9 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-05-31
    OF - Secretary → CIF 0
  • 19
    Hayhurst, Kevin
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1995-03-03
    OF - Director → CIF 0
  • 20
    Kennesby, David Logan
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1993-03-12
    OF - Director → CIF 0
  • 21
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (104 offsprings)
    Officer
    1999-12-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    FERGUSON WINNERSH DIRECTORS LIMITED - now 01464447
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (31 parents, 134 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
  • 23
    FERGUSON UK HOLDINGS LIMITED - now 00029846
    WOLSELEY LIMITED
    - 2020-11-05 00029846 00608994
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (60 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

BRITISH FITTINGS CENTRAL LIMITED

Period: 1999-01-14 ~ 2020-10-27
Company number: 02379895
Registered names
BRITISH FITTINGS CENTRAL LIMITED - Dissolved 00740779... (more)
WELLOPEN LIMITED - 1989-07-06
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH FITTINGS CENTRAL LIMITED
    Info
    NATHANIEL MILLS LIMITED - 1999-01-14
    BRITISH FLOWPLANT GROUP LIMITED - 1999-01-14
    FLOWPLANT GROUP LIMITED - 1999-01-14
    WELLOPEN LIMITED - 1999-01-14
    Registered number 02379895
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 and dissolved on 2020-10-27 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.