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
    Mccormick, Katherine Mary
    Individual (62 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    2020-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2020-12-21 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Dahl, Ole
    Sourcing Director born in December 1960
    Individual
    Officer
    2010-01-25 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Kirby, David Mark
    Company Director born in November 1954
    Individual
    Officer
    2007-01-03 ~ 2010-01-25
    OF - Director → CIF 0
  • 3
    Drew, Alison
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 4
    Gray, Simon
    Accountant born in August 1967
    Individual (74 offsprings)
    Officer
    2018-03-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Rickards, Darran
    Sourcing Director born in August 1965
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Michaelis, Alain Maximillian
    Company Director born in October 1966
    Individual
    Officer
    2005-07-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Coates, Richard John
    Finance Director born in April 1966
    Individual
    Officer
    2005-07-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 9
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2005-07-21
    OF - Director → CIF 0
    2006-12-08 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    2014-12-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Shoylekov, Richard Ivan
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2010-02-02
    OF - Director → CIF 0
  • 13
    Marchbank, Robert
    Company Director born in April 1960
    Individual
    Officer
    2005-03-14 ~ 2010-03-01
    OF - Director → CIF 0
  • 14
    Watters, Charles Patrick
    Barrister born in August 1959
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 15
    Brophy, Tom
    Solicitor born in December 1973
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2012-11-23
    OF - Director → CIF 0
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 16
    Verrier, Michael James Roddy
    Treasurer born in May 1956
    Individual (22 offsprings)
    Officer
    2004-12-13 ~ 2005-07-21
    OF - Director → CIF 0
  • 17
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-09 ~ 2004-12-13
    PE - Nominee Secretary → CIF 0
  • 19
    WOLSELEY DIRECTORS LIMITED - now
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2015-12-11 ~ 2020-12-21
    PE - Director → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-09 ~ 2004-12-13
    PE - Nominee Director → CIF 0
  • 21
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2015-07-31 ~ 2015-12-11
    PE - Director → CIF 0
parent relation
Company in focus

WOLSELEY EUROPE LIMITED

Previous name
PLANTCABLE LIMITED - 2005-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WOLSELEY EUROPE LIMITED
    Info
    PLANTCABLE LIMITED - 2005-03-08
    Registered number 05309042
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 2004-12-09 and dissolved on 2022-09-20 (17 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.