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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 14
  • 1
    Stewart, Jacqueline Ann
    Accountant born in October 1970
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Powell, Michael Andrew
    Director born in November 1967
    Individual (60 offsprings)
    Officer
    2018-09-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Graham, Ian Thomas
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Philip Andrew
    Group Treasurer born in July 1978
    Individual (15 offsprings)
    Officer
    2018-09-21 ~ 2021-07-16
    OF - Director → CIF 0
  • 5
    Brooks, Paul
    Born in April 1986
    Individual (9 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Mccormick, Katherine Mary
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2018-09-21 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 7
    Mattison, Julia Amanda
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Madeley, Matthew Paul
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Fearon, Mark John
    Director Of Corporate Communications And Investor born in August 1970
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Mccawley, Neil Michael Owen
    Group Head Of Reward born in July 1963
    Individual (8 offsprings)
    Officer
    2021-07-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Burton, Andrew James Frederick
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Fox, Paul Simon
    Accountant born in June 1978
    Individual (11 offsprings)
    Officer
    2018-09-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (180 offsprings)
    Officer
    2019-05-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    FERGUSON UK HOLDINGS LIMITED
    - now 00029846
    WOLSELEY LIMITED - 2020-11-05 00029846 00608994
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham
    Active Corporate (60 parents, 38 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FERGUSON FINANCE PLC

Period: 2018-09-21 ~ now
Company number: 11581816 00136819
Registered name
FERGUSON FINANCE PLC - now 00136819
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FERGUSON FINANCE PLC
    Info
    Registered number 11581816
    1020 Eskdale Road Winnersh Triangle, Wokingham RG41 5TS
    PUBLIC LIMITED COMPANY incorporated on 2018-09-21 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.