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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 12
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2020-12-17 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2021-01-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2020-12-17 ~ 2020-12-30
    OF - Director → CIF 0
  • 4
    Oakland, Simon Nicholas
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2021-01-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Berard, Patrick Louis Jean
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Nicola
    Born in January 1976
    Individual (31 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Straziota, Diego
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Rochat, Christian Pierre
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2020-12-17 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 10
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2020-12-17 ~ 2020-12-30
    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
  • 11
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18 St. Swithin's Lane, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2020-12-30 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 12
    WOLSELEY GROUP HOLDINGS LIMITED - now 13134776 05626820... (more)
    CD&R WOLF UK CO 2 LIMITED - 2021-10-28 13134776 13134747
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOLSELEY GROUP LIMITED

Period: 2021-02-01 ~ now
Company number: 13087930 00600296... (more)
Registered names
WOLSELEY GROUP LIMITED - now 00600296... (more)
NATURALCOVE LIMITED - 2020-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WOLSELEY GROUP LIMITED
    Info
    CD&R WOLF BIDCO LIMITED - 2021-02-01
    NATURALCOVE LIMITED - 2021-02-01
    Registered number 13087930
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • WOLSELEY GROUP LIMITED
    S
    Registered number 13087930
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WOLSELEY GROUP LIMITED
    S
    Registered number 13087930
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DY
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOLSELEY GROUP FINCO PLC
    16406306
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    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 (48 parents, 30 offsprings)
    Person with significant control
    2021-01-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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