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 3
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (74 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Solicitor born in February 1984
    Individual (45 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Connor, Jane
    Hr Director born in March 1967
    Individual
    Officer
    2021-07-06 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    French, Vanessa
    Individual
    Officer
    2014-06-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-06-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Mccormick, Katherine Mary
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 6
    Turner, Paul Gerard
    Operations Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Higson, Mark Vincent
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Oakland, Simon Nicholas
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2020-03-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Headon, Patrick
    Born in August 1965
    Individual
    Officer
    2015-04-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Griffiths, Sally-anne
    Company Director born in March 1969
    Individual
    Officer
    2018-02-21 ~ 2020-05-21
    OF - Director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2014-06-26 ~ 2014-06-30
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-06-26 ~ 2014-06-30
    PE - Director → CIF 0
    2014-06-26 ~ 2014-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WOLSELEY DIRECTORS LIMITED

Previous name
WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • WOLSELEY DIRECTORS LIMITED
    Info
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    Registered number 09104902
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    Private Limited Company incorporated on 2014-06-26 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • WOLSELEY DIRECTORS LIMITED
    S
    Registered number 09104902
    2, Kingmaker Court, Gallows Hill, Warwick, England, CV34 6DY
    CIF 1 CIF 2
  • WOLSELEY DIRECTORS LIMITED
    S
    Registered number 09104902
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    Officer
    2014-07-31 ~ dissolved
    CIF 17 - Director → ME
  • 2
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Officer
    2014-07-31 ~ dissolved
    CIF 16 - Director → ME
  • 3
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,619,068 GBP2022-02-28
    Officer
    2022-06-06 ~ dissolved
    CIF 3 - Director → ME
  • 4
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 4 - Director → ME
  • 5
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-10 ~ dissolved
    CIF 33 - Director → ME
  • 6
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 32 - Director → ME
  • 7
    DOCKMARSH LIMITED - 1989-01-24
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 9 - Director → ME
  • 8
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 28 - Director → ME
  • 9
    AGHOCO 1076 LIMITED - 2012-04-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 37 - Director → ME
  • 10
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 42 - Director → ME
  • 11
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 43 - Director → ME
  • 12
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 39 - Director → ME
  • 13
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 35 - Director → ME
  • 14
    K2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    CIF 26 - Director → ME
  • 15
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 6 - Director → ME
  • 16
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 29 - Director → ME
  • 17
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 7 - Director → ME
  • 18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 8 - Director → ME
  • 19
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2014-07-31 ~ dissolved
    CIF 18 - Director → ME
  • 20
    FUSION POWER SYSTEMS LIMITED - 2008-06-03
    POWER SYSTEMS CABLES LIMITED - 2006-11-07
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 31 - Director → ME
  • 21
    WILLIAM WILSON LTD. - 1994-04-01
    William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 11 - Director → ME
  • 22
    PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
    ALFRED ALCOCK AND SON LIMITED - 1986-08-15
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 5 - Director → ME
  • 23
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 10 - Director → ME
  • 24
    MURDOCK ECD LIMITED - 2005-05-23
    ECD BUILDING SUPPLIES LIMITED - 2004-11-12
    MURDOCK TILES LIMITED - 2003-10-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 38 - Director → ME
  • 25
    AGHOCO 1127 LIMITED - 2013-01-31
    The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 41 - Director → ME
  • 26
    MURDOCK HAWORTH LIMITED - 2007-03-27
    W.B.HAWORTH LIMITED - 2005-04-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 36 - Director → ME
  • 27
    UNIFIX LIMITED - 2012-09-03
    LEVERPOST LIMITED - 1997-10-01
    P O Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 40 - Director → ME
Ceased 17
  • 1
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ 2023-12-31
    CIF 14 - Director → ME
  • 2
    Mahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-01-18 ~ 2023-12-31
    CIF 27 - Director → ME
  • 3
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-20 ~ 2023-12-31
    CIF 15 - Director → ME
  • 4
    Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    827,330 GBP2023-02-28
    Officer
    2023-09-30 ~ 2023-12-31
    CIF 1 - Director → ME
  • 5
    PROJECT SPHERE LIMITED - 2022-03-17
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ 2023-12-31
    CIF 25 - Director → ME
  • 6
    TOOLOUT LIMITED - 2021-12-23
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-12-31
    CIF 2 - Director → ME
  • 7
    DRAPETHORN LIMITED - 1988-04-27
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ 2023-12-31
    CIF 24 - Director → ME
  • 8
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    CIF 44 - Director → ME
  • 9
    SELLERS OFLEEDS LIMITED - 2017-01-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 21 - Director → ME
  • 10
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 23 - Director → ME
  • 11
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 22 - Director → ME
  • 12
    BROUGHTON'S LIMITED - 2022-02-04
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ 2023-12-31
    CIF 12 - Director → ME
  • 13
    KING & COMPANY (1744) LIMITED - 2022-02-04
    KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
    COLEMILL LIMITED - 1992-01-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ 2023-12-31
    CIF 13 - Director → ME
  • 14
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 20 - Director → ME
  • 15
    PLANTCABLE LIMITED - 2005-03-08
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-11 ~ 2020-12-21
    CIF 30 - Director → ME
  • 16
    WOLSELEY UTILITIES LIMITED - 2022-02-04
    AGHOCO 1124 LIMITED - 2012-11-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 34 - Director → ME
  • 17
    HALL & CO. LIMITED - 2022-02-04
    RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
    HALL & CO LIMITED. - 1995-01-01
    HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40,414,000 GBP2021-07-31
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.