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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
Active 4
  • 1
    Gray, Simon
    Born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Born in February 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicola
    Born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Turner, Paul Gerard
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Harding, Derek John
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 8
    French, Vanessa
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 9
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2012-07-16 ~ 2012-10-29
    PE - Director → CIF 0
    2012-07-16 ~ 2012-10-29
    PE - Nominee Director → CIF 0
    2012-07-16 ~ 2012-10-29
    PE - Secretary → CIF 0
  • 11
    WOLSELEY DIRECTORS LIMITED - now
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    PE - Director → CIF 0
parent relation
Company in focus

WOLSELEY PROPERTIES LIMITED

Previous names
WOLSELEY UTILITIES LIMITED - 2022-02-04
AGHOCO 1124 LIMITED - 2012-11-22
Standard Industrial Classification
99999 - Dormant Company

  • WOLSELEY PROPERTIES LIMITED
    Info
    WOLSELEY UTILITIES LIMITED - 2022-02-04
    AGHOCO 1124 LIMITED - 2022-02-04
    Registered number 08144358
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-16 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.