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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
Active 4
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Director born in February 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicola
    Director born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    Simmonds, Peter Kenneth John
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 1999-10-12
    OF - Director → CIF 0
  • 2
    Nuttall, Stewart
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-12
    OF - Director → CIF 0
    Nuttall, Stewart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-12
    OF - Secretary → CIF 0
  • 3
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2005-08-01
    OF - Director → CIF 0
    Neville, Matthew James
    Financial Dir
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 4
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 5
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2005-07-22
    OF - Director → CIF 0
  • 6
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 7
    Usherwood, John Egmont
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 1999-10-12
    OF - Director → CIF 0
  • 8
    Dacre, Ronald Robert Hugh
    Cs Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2003-05-30
    OF - Director → CIF 0
    Dacre, Ronald Robert Hugh
    Cs Accountant
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 9
    Thompson, Paul James
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1999-10-12
    OF - Director → CIF 0
  • 10
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 13
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 14
    Malcolm, Alexander Ramsay
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 16
    Usherwood, Harold William
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 1999-10-12
    OF - Director → CIF 0
  • 17
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 18
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    icon of address1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2007-05-31 ~ 2020-12-04
    PE - Director → CIF 0
  • 19
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2020-12-04 ~ 2023-12-31
    PE - Director → CIF 0
parent relation
Company in focus

WOLSELEY CENTRES LIMITED

Previous names
COLEMILL LIMITED - 1992-01-22
KING & COMPANY (1744) LIMITED - 2022-02-04
KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
Standard Industrial Classification
99999 - Dormant Company

  • WOLSELEY CENTRES LIMITED
    Info
    COLEMILL LIMITED - 1992-01-22
    KING & COMPANY (1744) LIMITED - 1992-01-22
    KING & COMPANY (DARLINGTON) LIMITED - 1992-01-22
    Registered number 02653213
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1991-10-10 and dissolved on 2024-08-06 (32 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.