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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 24
  • 1
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (67 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2018-03-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Shoylekov, Richard Ivan
    Solicitor born in July 1965
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2010-02-02
    OF - Director → CIF 0
  • 5
    Dahl, Ole
    Sourcing Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2015-12-14
    OF - Director → CIF 0
  • 6
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (110 offsprings)
    Officer
    2014-12-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Rickards, Darran
    Sourcing Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual (61 offsprings)
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Kirby, David Mark
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2010-01-25
    OF - Director → CIF 0
  • 10
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 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 (210 offsprings)
    Officer
    2004-12-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    2004-12-13 ~ 2005-07-21
    OF - Director → CIF 0
  • 12
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2007-05-31 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 13
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Verrier, Michael James Roddy
    Treasurer born in May 1956
    Individual (32 offsprings)
    Officer
    2004-12-13 ~ 2005-07-21
    OF - Director → CIF 0
  • 15
    Michaelis, Alain Maximillian
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Brophy, Tom
    Solicitor born in December 1973
    Individual (140 offsprings)
    Officer
    2010-01-25 ~ 2012-11-23
    OF - Director → CIF 0
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 17
    Marchbank, Robert
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2010-03-01
    OF - Director → CIF 0
  • 18
    Coates, Richard John
    Finance Director born in April 1966
    Individual (36 offsprings)
    Officer
    2005-07-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 19
    Watters, Charles Patrick
    Barrister born in August 1959
    Individual (24 offsprings)
    Officer
    2007-05-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-12-09 ~ 2004-12-13
    OF - Nominee Secretary → CIF 0
  • 21
    WOLSELEY DIRECTORS LIMITED - now
    WOLSELEY UK DIRECTORS LIMITED
    - 2022-02-04 09104902 01464447
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2015-12-11 ~ 2020-12-21
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-09 ~ 2004-12-13
    OF - Nominee Director → CIF 0
  • 23
    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
    2020-12-21 ~ dissolved
    OF - Director → CIF 0
    2015-07-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOLSELEY EUROPE LIMITED

Period: 2005-03-08 ~ 2022-09-20
Company number: 05309042
Registered names
WOLSELEY EUROPE LIMITED - Dissolved 02800015
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 0
  • Not found in our database.

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