logo
explain how to read the page

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 16
  • 1
    Keltner, David Lynn
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    2016-08-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Burton, Andrew James Frederick
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2016-08-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Wall, Marie Ann
    Company Director born in April 1973
    Individual (47 offsprings)
    Officer
    2015-11-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Mattison, Julia Amanda
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Madeley, Matthew Paul
    Individual (18 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Martin, John Walley
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 9
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2003-08-14 ~ 2005-07-20
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (210 offsprings)
    Officer
    2003-08-14 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 10
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    2003-08-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2007-05-31 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 12
    Mccormick, Katherine Mary
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 13
    Verrier, Michael James Roddy
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2015-11-20
    OF - Director → CIF 0
  • 14
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 15
    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
    Active Corporate (31 parents, 134 offsprings)
    Officer
    2017-08-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 16
    FERGUSON OVERSEAS LIMITED
    - now 00820631
    WOLSELEY OVERSEAS LIMITED - 2020-10-26 00820631
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FERGUSON WINNERSH FINANCE (THEALE) LIMITED

Period: 2022-01-21 ~ now
Company number: 04866547
Registered names
FERGUSON WINNERSH FINANCE (THEALE) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FERGUSON WINNERSH FINANCE (THEALE) LIMITED
    Info
    WOLSELEY FINANCE (THEALE) LIMITED - 2022-01-21
    Registered number 04866547
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 7 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.