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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Oakland, Simon Nicholas
    Company Director born in March 1969
    Individual (34 offsprings)
    Officer
    2020-03-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Randle, Nicky Paul
    Solicitor born in February 1984
    Individual (46 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (46 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Turner, Paul Gerard
    Operations Manager born in December 1964
    Individual (21 offsprings)
    Officer
    2014-06-30 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Higson, Mark Vincent
    Company Director born in May 1956
    Individual (23 offsprings)
    Officer
    2018-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2014-06-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (45 offsprings)
    Officer
    2014-06-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    French, Vanessa
    Individual (19 offsprings)
    Officer
    2014-06-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 9
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2018-05-31 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    Headon, Patrick
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Connor, Jane
    Hr Director born in March 1967
    Individual (19 offsprings)
    Officer
    2021-07-06 ~ 2022-06-17
    OF - Director → CIF 0
  • 12
    Griffiths, Sally-anne
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2020-05-21
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2014-06-26 ~ 2014-06-30
    OF - Nominee Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128
    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, 3179 offsprings)
    Officer
    2014-06-26 ~ 2014-06-30
    OF - Director → CIF 0
    2014-06-26 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    WOLSELEY UK LIMITED
    - now 00636445
    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 (48 parents, 30 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WOLSELEY DIRECTORS LIMITED

Period: 2022-02-04 ~ 2025-06-10
Company number: 09104902
Registered names
WOLSELEY DIRECTORS LIMITED - Dissolved
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 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
    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 43
  • 1
    A C FERGUSON LIMITED
    SC107081
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2020-12-04 ~ 2023-12-31
    CIF 13 - Director → ME
  • 2
    A.C. ELECTRICAL HOLDINGS LIMITED
    - now 01951351
    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 (18 parents, 1 offspring)
    Officer
    2014-07-31 ~ dissolved
    CIF 20 - Director → ME
  • 3
    A.C. ELECTRICAL WHOLESALE LIMITED
    - now 01204867
    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 (20 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 19 - Director → ME
  • 4
    BASSETTS (WOLSELEY) LIMITED
    NI685067
    Mahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ 2023-12-31
    CIF 27 - Director → ME
  • 5
    CASCADE CLAMPS U.K. LIMITED
    04306065
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-06-06 ~ dissolved
    CIF 3 - Director → ME
  • 6
    CASELCO LIMITED
    00374850
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 4 - Director → ME
  • 7
    CONTINENTAL PRODUCT ENGINEERING LIMITED
    - now 02700257
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-08-20 ~ 2023-12-31
    CIF 15 - Director → ME
  • 8
    FUSION PROVIDA HOLDCO LIMITED
    08785917
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-12-10 ~ dissolved
    CIF 33 - Director → ME
  • 9
    FUSION PROVIDA UK LIMITED
    08604816
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 32 - Director → ME
  • 10
    G. L. HEADLEY LIMITED
    - now 02310719
    DOCKMARSH LIMITED - 1989-01-24
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 10 - Director → ME
  • 11
    GLEGG & THOMSON LIMITED
    SC194012
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 28 - Director → ME
  • 12
    HIGHLAND PLUMBING & HEATING SUPPLIES LTD.
    SC236365
    Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2023-09-30 ~ 2023-12-31
    CIF 1 - Director → ME
  • 13
    HOMEOUTLET ONLINE LIMITED
    - now 07918020
    AGHOCO 1076 LIMITED - 2012-04-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 37 - Director → ME
  • 14
    IDEAL BATHROOMS (WOLSELEY) LIMITED
    - now 13860436
    PROJECT SPHERE LIMITED
    - 2022-03-17 13860436
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ 2023-12-31
    CIF 25 - Director → ME
  • 15
    J. O. MILLAR PARTNERS LIMITED
    - now SC195088
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 43 - Director → ME
  • 16
    JOINTING TECH LIMITED
    - now 02281668
    TOOLOUT LIMITED
    - 2021-12-23 02281668
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-12-31
    CIF 2 - Director → ME
  • 17
    L BARCLAY & COMPANY LIMITED
    - now SC205475
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 44 - Director → ME
  • 18
    LANGLEY ENGINEERING LIMITED
    - now 02238324
    DRAPETHORN LIMITED - 1988-04-27
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Dissolved Corporate (11 parents)
    Officer
    2021-12-01 ~ 2023-12-31
    CIF 24 - Director → ME
  • 19
    LYGON HOLDINGS LIMITED
    - now 03205663
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 39 - Director → ME
  • 20
    NEVILL LONG LIMITED
    - now 00184628
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 35 - Director → ME
  • 21
    NEVILLE LUMB (WOLSELEY) LIMITED
    13854781
    K2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    CIF 26 - Director → ME
  • 22
    REAY ELECTRICAL DISTRIBUTORS LIMITED
    01167590
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 7 - Director → ME
  • 23
    ROSCO INDUSTRIAL LIMITED
    - now SC195087
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    CIF 42 - Director → ME
    2020-12-04 ~ dissolved
    CIF 29 - Director → ME
  • 24
    SELLERS OF LEEDS (GROUP SERVICES) LIMITED
    01205807
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 8 - Director → ME
  • 25
    SELLERS OF LEEDS INTERNATIONAL LIMITED
    01206491
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 9 - Director → ME
  • 26
    SELLERS OF LEEDS LIMITED
    - now 01032436
    SELLERS OFLEEDS LIMITED
    - 2017-01-27 01032436
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 18 - Director → ME
  • 27
    THOMSON BROTHERS LIMITED
    - now SC190967
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2014-07-31 ~ dissolved
    CIF 23 - Director → ME
  • 28
    UTILITY POWER SYSTEMS LIMITED
    - now 05744846
    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 (16 parents, 1 offspring)
    Officer
    2014-12-10 ~ dissolved
    CIF 31 - Director → ME
  • 29
    WILLIAM WILSON & CO. (ABERDEEN) LIMITED
    - now SC149116
    WILLIAM WILSON LTD. - 1994-04-01
    William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire
    Dissolved Corporate (16 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 14 - Director → ME
  • 30
    WILLIAM WILSON (RUGBY) LIMITED
    - now 00726296
    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 (22 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 6 - Director → ME
  • 31
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 22 - Director → ME
  • 32
    WILLIAM WILSON LTD.
    - now SC014691
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 21 - Director → ME
  • 33
    WM. C. YUILLE & COMPANY LIMITED
    SC008129
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 12 - Director → ME
  • 34
    WOLSELEY CENTERS LIMITED
    - now 00634783
    BROUGHTON'S LIMITED
    - 2022-02-04 00634783
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2020-12-04 ~ 2023-12-31
    CIF 5 - Director → ME
  • 35
    WOLSELEY CENTRES LIMITED
    - now 02653213
    KING & COMPANY (1744) LIMITED
    - 2022-02-04 02653213
    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 (23 parents)
    Officer
    2020-12-04 ~ 2023-12-31
    CIF 11 - Director → ME
  • 36
    WOLSELEY DEVELOPMENTS LIMITED
    - now 00782985
    T & R ELECTRICAL WHOLESALERS LTD
    - 2022-02-04 00782985
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 17 - Director → ME
  • 37
    WOLSELEY ECD LIMITED
    - now NI039324
    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 (19 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 38 - Director → ME
  • 38
    WOLSELEY EUROPE LIMITED
    - now 05309042
    PLANTCABLE LIMITED - 2005-03-08
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-12-11 ~ 2020-12-21
    CIF 30 - Director → ME
  • 39
    WOLSELEY GREEN DEAL SERVICES LIMITED
    - now 08218951
    AGHOCO 1127 LIMITED - 2013-01-31
    The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved Corporate (14 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 41 - Director → ME
  • 40
    WOLSELEY HAWORTH LIMITED
    - now 00514573
    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 (23 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 36 - Director → ME
  • 41
    WOLSELEY PROPERTIES LIMITED
    - now 08144358
    WOLSELEY UTILITIES LIMITED
    - 2022-02-04 08144358
    AGHOCO 1124 LIMITED - 2012-11-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 34 - Director → ME
  • 42
    WOLSELEY RAVEN LIMITED
    - now 03328667
    UNIFIX LIMITED - 2012-09-03
    LEVERPOST LIMITED - 1997-10-01
    P O Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 40 - Director → ME
  • 43
    WOLSELEY UK FINANCE LIMITED
    - now 00058189
    HALL & CO. LIMITED
    - 2022-02-04 00058189
    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 (36 parents)
    Officer
    2014-07-31 ~ 2023-12-31
    CIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.