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
    Straziota, Diego
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Simon
    Director born in August 1967
    Individual (74 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Nicola
    Director born in January 1976
    Individual (32 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rochat, Christian Pierre
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 5
    WOLSELEY TOPCO 1 LIMITED - 2023-01-23
    CD&R WOLF UK CO 1 LIMITED - 2021-10-28
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Oakland, Simon Nicholas
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2021-01-14 ~ 2021-05-10
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

WOLSELEY GROUP HOLDINGS LIMITED

Previous name
CD&R WOLF UK CO 2 LIMITED - 2021-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WOLSELEY GROUP HOLDINGS LIMITED
    Info
    CD&R WOLF UK CO 2 LIMITED - 2021-10-28
    Registered number 13134776
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick CV34 6DY
    Private Limited Company incorporated on 2021-01-14 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • WOLSELEY GROUP HOLDING LIMITED
    S
    Registered number 13134776
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CD&R WOLF BIDCO LIMITED - 2021-02-01
    NATURALCOVE LIMITED - 2020-12-31
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-01-19 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.