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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 5
  • 1
    Mattison, Julia Amanda
    Born in September 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Mccormick, Katherine Mary
    Born in December 1972
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Madeley, Matthew Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Burton, Andrew James Frederick
    Born in January 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    icon of address1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Martin, John Walley
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 2
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 4
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2005-07-20
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 5
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Keltner, David Lynn
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 8
    Verrier, Michael James Roddy
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Wall, Marie Ann
    Company Director born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 12
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    icon of address1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2017-08-01 ~ 2025-06-03
    PE - Director → CIF 0
parent relation
Company in focus

FERGUSON WINNERSH FINANCE (THEALE) LIMITED

Previous name
WOLSELEY FINANCE (THEALE) LIMITED - 2022-01-21
Standard Industrial Classification
99999 - Dormant Company

  • FERGUSON WINNERSH FINANCE (THEALE) LIMITED
    Info
    WOLSELEY FINANCE (THEALE) LIMITED - 2022-01-21
    Registered number 04866547
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.