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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
    Lemere, Mary Ann Geralyn
    Solicitor born in December 1961
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Keltner, David Lynn
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    2016-08-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Burton, Andrew James Frederick
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (172 offsprings)
    Officer
    2019-05-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2018-01-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Shoylekov, Richard Ivan
    Solicitor born in July 1965
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Shoylekov, Richard Ivan
    Solicitor
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 7
    Mattison, Julia Amanda
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Madeley, Matthew Paul
    Individual (18 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Martin, John Walley
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2010-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 10
    Graham, Ian Thomas
    Solicitor born in August 1968
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2006-01-30 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (210 offsprings)
    Officer
    2006-01-30 ~ 2007-05-19
    OF - Secretary → CIF 0
  • 12
    Webster, Stephen Paul
    Director born in November 1952
    Individual (162 offsprings)
    Officer
    2006-01-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Fearon, Mark John
    Director Of Corporate Communications And Investor born in August 1970
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Nqh (co Sec) Limited
    Individual (110 offsprings)
    Officer
    2005-11-17 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 15
    Mccormick, Katherine Mary
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2017-07-10 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 16
    Scott, Philip Andrew
    Group Treasurer born in July 1978
    Individual (15 offsprings)
    Officer
    2017-07-10 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Fox, Paul Simon
    Company Director born in June 1978
    Individual (11 offsprings)
    Officer
    2017-07-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Mccawley, Neil Michael Owen
    Group Head Of Reward born in July 1963
    Individual (8 offsprings)
    Officer
    2021-07-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (59 offsprings)
    Officer
    2017-08-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Brooks, Paul
    Born in April 1986
    Individual (9 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 21
    Stewart, Jacqueline Ann
    Accountant born in October 1970
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Watters, Charles Patrick
    Company Secretary born in August 1959
    Individual (24 offsprings)
    Officer
    2007-05-18 ~ 2007-11-09
    OF - Director → CIF 0
    Watters, Charles Patrick
    Company Secretary
    Individual (24 offsprings)
    Officer
    2007-05-18 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 23
    NQH LIMITED
    02415826
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 329 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-11-17 ~ 2006-01-30
    PE - Director → CIF 0
  • 24
    FERGUSON UK HOLDINGS LIMITED
    - now 00029846
    WOLSELEY LIMITED - 2020-11-05 00029846 00608994
    WOLSELEY PLC - 2010-11-25 00608994
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FERGUSON GROUP HOLDCO LIMITED

Previous names
WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26 13134776
QUAYSHELFCO 1183 LIMITED - 2006-03-30 05471041, 03976893, 03737252... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FERGUSON GROUP HOLDCO LIMITED
    Info
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
    QUAYSHELFCO 1183 LIMITED - 2020-10-26
    Registered number 05626820
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • FERGUSON GROUP HOLDCO LIMITED
    S
    Registered number 5626820
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ADVANCECHIEF LIMITED
    - now 02676894
    ADVANCECHIEF PUBLIC LIMITED COMPANY - 2009-07-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FERGUSON GROUP SERVICES LIMITED
    - now 00880371 00136819
    WOLSELEY (GROUP SERVICES) LIMITED
    - 2017-07-31 00880371 00600296, 12463882, 13087930
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FERGUSON OVERSEAS LIMITED
    - now 00820631
    WOLSELEY OVERSEAS LIMITED
    - 2020-10-26 00820631
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31 00251159
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FERGUSON WINNERSH PROPERTIES LIMITED
    - now 00806890
    WOLSELEY PROPERTIES LIMITED
    - 2022-01-21 00806890 08144358
    WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
    JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12 00295949
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WOLSELEY BRISTOL LIMITED
    05745597
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED - 2004-03-31 00406888, 02653213, 01118466... (more)
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05 00328210
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (48 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    WOLSELEY-HUGHES LIMITED
    - now 00518206 01231320
    WOLSELEY ENGINEERING LIMITED - 1986-04-14 00608994
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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