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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 15
  • 1
    Wall, Marie Ann
    Company Director born in April 1973
    Individual (47 offsprings)
    Officer
    2016-03-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Webster, Stephen Paul
    Director born in November 1952
    Individual (280 offsprings)
    Officer
    2006-03-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (336 offsprings)
    Officer
    2006-03-03 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (336 offsprings)
    Officer
    2006-03-03 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 5
    Webb, Matthew John
    Accountant born in January 1974
    Individual (50 offsprings)
    Officer
    2010-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (67 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Verrier, Michael James Roddy
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    2006-03-03 ~ 2015-11-20
    OF - Director → CIF 0
  • 8
    Brophy, Tom
    Individual (145 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 9
    Middlemiss, Graham
    Individual (180 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Drew, Alison
    Individual (262 offsprings)
    Officer
    2007-05-31 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 11
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2012-08-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    OF - Nominee Director → CIF 0
  • 14
    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
    Dissolved Corporate (31 parents, 252 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
  • 15
    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 - 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

WOLSELEY FINANCE (THAMES) LIMITED

Period: 2006-03-03 ~ 2022-04-19
Company number: 05728948
Registered name
WOLSELEY FINANCE (THAMES) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WOLSELEY FINANCE (THAMES) LIMITED
    Info
    Registered number 05728948
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-03 and dissolved on 2022-04-19 (16 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.