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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 5
  • 1
    Berard, Patrick Louis Jean
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Rochat, Christian Pierre
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Nicola
    Born in January 1976
    Individual (29 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Straziota, Diego
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 5
    WOLSELEY GROUP HOLDINGS LIMITED - now
    CD&R WOLF UK CO 2 LIMITED - 2021-10-28
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 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
Ceased 7
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2020-12-17 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2020-12-17 ~ 2020-12-30
    OF - Director → CIF 0
  • 3
    Gray, Simon
    Born in August 1967
    Individual (48 offsprings)
    Officer
    2021-01-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Oakland, Simon Nicholas
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    ADAAFA (UK) LIMITED - 2013-06-20
    18 St. Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2020-12-30 ~ 2021-05-10
    PE - Secretary → CIF 0
  • 6
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2020-12-17 ~ 2020-12-30
    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
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2020-12-17 ~ 2020-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WOLSELEY GROUP LIMITED

Previous names
CD&R WOLF BIDCO LIMITED - 2021-02-01
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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
Active 2
  • 1
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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
    2021-01-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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