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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 3
  • 1
    Brooks, Paul
    Director born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccormick, Katherine Mary
    Director born in December 1972
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Mccormick, Katherinne Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mattison, Julia Amanda
    Director born in September 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Baker, Kelly Angela
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Graham, Ian Thomas
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Murray, Alan James
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Metcalf, James Shane
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Murphy, Kevin Michael
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    May, Brian
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Simmonds, Jacqueline Theresa
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Halligan, Catherine Ann
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Wood, Suzanne
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Martin, John Walley
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2019-11-19
    OF - Director → CIF 0
  • 12
    Shouraboura, Nadia, Dr
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 13
    Middlemiss, Graham
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 14
    Bamford, Tessa Elizabeth
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 15
    Drabble, Geoffrey
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Shapland, Darren Mark
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2019-11-21
    OF - Director → CIF 0
  • 17
    Davis, Gareth
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Schmitt, Thomas
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Brundage, William Scott
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FERGUSON (JERSEY) LIMITED

Previous name
FERGUSON GROUP HOLDINGS - 2024-09-18
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • FERGUSON (JERSEY) LIMITED
    Info
    FERGUSON GROUP HOLDINGS - 2024-09-18
    Registered number FC036113
    icon of address13 Castle Street, St Helier JE1 1ES
    OVERSEAS COMPANY incorporated on 2019-03-22 (6 years 8 months). The company status is Active.
    CIF 0
  • FERGUSON (JERSEY) LIMITED
    S
    Registered number FC036113
    icon of address13 Castle Street, St Helier, Jersey, JE1 1ES
    Private Limited Company in Jersey Financial Services Commission, JERSEY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham
    Closed Corporate (1 parent)
    Oversea entity
    icon of calendar 2019-03-22 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.