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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 3
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Solicitor born in February 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Oakland, Simon Nicholas
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Higson, Mark Vincent
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Turner, Paul Gerard
    Operations Manager born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 7
    French, Vanessa
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Headon, Patrick
    Born in August 1965
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Connor, Jane
    Hr Director born in March 1967
    Individual
    Officer
    icon of calendar 2021-07-06 ~ 2022-06-17
    OF - Director → CIF 0
  • 10
    Griffiths, Sally-anne
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2020-05-21
    OF - Director → CIF 0
  • 11
    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
    2014-06-26 ~ 2014-06-30
    PE - Director → CIF 0
    2014-06-26 ~ 2014-06-30
    PE - Nominee 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
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 2014-06-26 and dissolved on 2025-06-10 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • WOLSELEY DIRECTORS LIMITED
    S
    Registered number 09104902
    icon of address2, Kingmaker Court, Gallows Hill, Warwick, England, CV34 6DY
    CIF 1 CIF 2
  • WOLSELEY DIRECTORS LIMITED
    S
    Registered number 09104902
    icon of address2 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
    icon of address2 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
    icon of calendar 2014-07-31 ~ dissolved
    CIF 17 - Director → ME
  • 2
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    icon of address2 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
    icon of calendar 2014-07-31 ~ dissolved
    CIF 16 - Director → ME
  • 3
    icon of address2 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
    icon of calendar 2022-06-06 ~ dissolved
    CIF 3 - Director → ME
  • 4
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 4 - Director → ME
  • 5
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 33 - Director → ME
  • 6
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 32 - Director → ME
  • 7
    DOCKMARSH LIMITED - 1989-01-24
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 9 - Director → ME
  • 8
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 28 - Director → ME
  • 9
    AGHOCO 1076 LIMITED - 2012-04-04
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 37 - Director → ME
  • 10
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 42 - Director → ME
  • 11
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 43 - Director → ME
  • 12
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    icon of addressPo Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 39 - Director → ME
  • 13
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 35 - Director → ME
  • 14
    icon of addressK2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    CIF 26 - Director → ME
  • 15
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 6 - Director → ME
  • 16
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 29 - Director → ME
  • 17
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 7 - Director → ME
  • 18
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 8 - Director → ME
  • 19
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 18 - Director → ME
  • 20
    POWER SYSTEMS CABLES LIMITED - 2006-11-07
    FUSION POWER SYSTEMS LIMITED - 2008-06-03
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 31 - Director → ME
  • 21
    WILLIAM WILSON LTD. - 1994-04-01
    icon of addressWilliam Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 5 - Director → ME
  • 23
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 10 - Director → ME
  • 24
    MURDOCK TILES LIMITED - 2003-10-24
    MURDOCK ECD LIMITED - 2005-05-23
    ECD BUILDING SUPPLIES LIMITED - 2004-11-12
    icon of address42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 38 - Director → ME
  • 25
    AGHOCO 1127 LIMITED - 2013-01-31
    icon of addressThe Wolseley Center, Harrison Way, Leamington Spa
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 41 - Director → ME
  • 26
    MURDOCK HAWORTH LIMITED - 2007-03-27
    W.B.HAWORTH LIMITED - 2005-04-27
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 36 - Director → ME
  • 27
    UNIFIX LIMITED - 2012-09-03
    LEVERPOST LIMITED - 1997-10-01
    icon of addressP O Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 40 - Director → ME
Ceased 17
  • 1
    icon of addressC/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2023-12-31
    CIF 14 - Director → ME
  • 2
    icon of addressMahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2023-12-31
    CIF 27 - Director → ME
  • 3
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    icon of address2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2023-12-31
    CIF 15 - Director → ME
  • 4
    icon of addressHareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    827,330 GBP2023-02-28
    Officer
    icon of calendar 2023-09-30 ~ 2023-12-31
    CIF 1 - Director → ME
  • 5
    PROJECT SPHERE LIMITED - 2022-03-17
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-20 ~ 2023-12-31
    CIF 25 - Director → ME
  • 6
    TOOLOUT LIMITED - 2021-12-23
    icon of address2 Kingmaker Court, Gallows Hill, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-12-31
    CIF 2 - Director → ME
  • 7
    DRAPETHORN LIMITED - 1988-04-27
    icon of address2 Kingmaker Court, Gallows Hill, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-01 ~ 2023-12-31
    CIF 24 - Director → ME
  • 8
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2016-12-31
    CIF 44 - Director → ME
  • 9
    SELLERS OFLEEDS LIMITED - 2017-01-27
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2023-12-31
    CIF 21 - Director → ME
  • 10
    icon of addressHareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    icon of calendar 2014-07-31 ~ 2023-12-31
    CIF 23 - Director → ME
  • 11
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    icon of addressHareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2023-12-31
    CIF 22 - Director → ME
  • 12
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    BROUGHTON'S LIMITED - 2022-02-04
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2023-12-31
    CIF 12 - Director → ME
  • 13
    COLEMILL LIMITED - 1992-01-22
    KING & COMPANY (1744) LIMITED - 2022-02-04
    KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2023-12-31
    CIF 13 - Director → ME
  • 14
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    icon of address2 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
    icon of calendar 2014-07-31 ~ 2023-12-31
    CIF 20 - Director → ME
  • 15
    PLANTCABLE LIMITED - 2005-03-08
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2020-12-21
    CIF 30 - Director → ME
  • 16
    WOLSELEY UTILITIES LIMITED - 2022-02-04
    AGHOCO 1124 LIMITED - 2012-11-22
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address2 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
    icon of calendar 2014-07-31 ~ 2023-12-31
    CIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.