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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 17
  • 1
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (112 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2012-10-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Middlemiss, Graham
    Individual (182 offsprings)
    Officer
    2012-10-29 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 4
    Turner, Paul Gerard
    Born in December 1964
    Individual (27 offsprings)
    Officer
    2012-10-29 ~ 2014-08-12
    OF - Director → CIF 0
  • 5
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2012-07-16 ~ 2012-10-29
    OF - Director → CIF 0
  • 7
    Hancox, Elizabeth Louise, Dr
    Born in August 1970
    Individual (61 offsprings)
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    French, Vanessa
    Individual (19 offsprings)
    Officer
    2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 9
    Thomas, Nicola
    Born in January 1976
    Individual (31 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Randle, Nicky Paul
    Born in February 1984
    Individual (46 offsprings)
    Officer
    2024-01-01 ~ 2026-05-31
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (46 offsprings)
    Officer
    2020-12-04 ~ 2026-05-31
    OF - Secretary → CIF 0
  • 11
    Bains, Harjinder Singh
    Born in July 1988
    Individual (9 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2018-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Harding, Derek John
    Born in March 1973
    Individual (59 offsprings)
    Officer
    2012-10-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2012-07-16 ~ 2012-10-29
    OF - Director → CIF 0
    2012-07-16 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 15
    WOLSELEY DIRECTORS LIMITED - now 09104902 01464447
    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
    2014-07-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2012-07-16 ~ 2012-10-29
    OF - Nominee Director → CIF 0
  • 17
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (49 parents, 30 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WOLSELEY PROPERTIES LIMITED

Period: 2022-02-04 ~ now
Company number: 08144358 00806890
Registered names
WOLSELEY PROPERTIES LIMITED - now 00806890
AGHOCO 1124 LIMITED - 2012-11-22 08750265... (more)
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
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-16 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.