The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Simon Gray

    Related profiles found in government register
  • Mr Simon Gray
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Vale, Collingham, LS22 5JN, United Kingdom

      IIF 1 IIF 2
  • Mr Simon Gray
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 36 Outram Road, Portsmouth, PO5 1LZ, United Kingdom

      IIF 3
  • Simon Gray
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Vale, Collingham, LS22 5JN, United Kingdom

      IIF 4
  • Gray, Simon
    British accountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Simon
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 8
  • Mr Simon Gray
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 9
  • Gray, Simon
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Simon
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kingmaker Court, Gallows Hill, Warwick, CV34 6DY, England

      IIF 88 IIF 89

    • Unit 2 Kingmaker Court, Wolseley Uk Limited, Gallows Hill, Warwick, CV34 6DY, England

      IIF 90
  • Gray, Simon
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 91

    • 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 97
  • Gray, Simon
    British director/accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 98
  • Gray, Simon
    British general manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 36 Outram Road, Southsea, Portsmouth, PO5 1LZ, United Kingdom

      IIF 99
  • Gray, Simon
    British accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE

      IIF 100 IIF 101

    • Northgate, 118 North Street, Leeds, LS2 7PN

      IIF 102
  • Gray, Simon
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 74 Cornwall Road, Harrogate, HG1 2NE, England

      IIF 103

    • Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE

      IIF 104

    • 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 105
  • Gray, Simon
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE, England

      IIF 106

    • Northgate, 118 North Street, Leeds, LS2 7PN, United Kingdom

      IIF 107
  • Gray, Simon
    British accountant born in August 1967

    Registered addresses and corresponding companies

    • 250 Euston Road, London, NW1 2AF

      IIF 108
  • Gray, Simon
    British director born in August 1967

    Registered addresses and corresponding companies
  • Gray, Simon
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 74 Cornwall Road, Harrogate, HG1 2NE

      IIF 120

    • Northgate, 118 North Street, Leeds, LS2 7PN

      IIF 121

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 122
  • Gray, Simon
    British

    Registered addresses and corresponding companies

    • Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE

      IIF 123
child relation
Offspring entities and appointments
Active 74
  • 1
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 10 - director → ME
  • 2
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    Officer
    2018-03-01 ~ dissolved
    IIF 61 - director → ME
  • 3
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Officer
    2018-03-01 ~ dissolved
    IIF 57 - director → ME
  • 4
    Mahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern Ireland
    Corporate (4 parents)
    Officer
    2022-01-18 ~ now
    IIF 69 - director → ME
  • 5
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,598,477 GBP2024-03-31
    Officer
    2025-01-13 ~ now
    IIF 98 - director → ME
  • 6
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    2022-09-30 ~ now
    IIF 58 - director → ME
  • 7
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,619,068 GBP2022-02-28
    Officer
    2022-06-06 ~ dissolved
    IIF 79 - director → ME
  • 8
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 75 - director → ME
  • 9
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 71 - director → ME
  • 10
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-20 ~ now
    IIF 65 - director → ME
  • 11
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 85 - director → ME
  • 12
    Fairwinds Flat 1, 36 Outram Road, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,969 GBP2024-05-31
    Officer
    2018-05-30 ~ now
    IIF 99 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Henton & Co Llp, St. Andrew's House, St. Andrew's Street, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 106 - director → ME
  • 14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-03-01 ~ dissolved
    IIF 84 - director → ME
  • 15
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 55 - director → ME
  • 16
    DOCKMARSH LIMITED - 1989-01-24
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 66 - director → ME
  • 17
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 16 - director → ME
  • 18
    Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    827,330 GBP2023-02-28
    Officer
    2023-09-30 ~ now
    IIF 90 - director → ME
  • 19
    AGHOCO 1076 LIMITED - 2012-04-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 72 - director → ME
  • 20
    PROJECT SPHERE LIMITED - 2022-03-17
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 86 - director → ME
  • 21
    GAINFIT LIMITED - 1989-10-10
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 43 - director → ME
  • 22
    TOOLOUT LIMITED - 2021-12-23
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 88 - director → ME
  • 23
    KOOLTECH HOLDINGS LIMITED - 2008-07-04
    HMS (645) LIMITED - 2006-10-02
    Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,145,222 GBP2023-10-31
    Officer
    2024-03-28 ~ now
    IIF 77 - director → ME
  • 24
    DRAPETHORN LIMITED - 1988-04-27
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 89 - director → ME
  • 25
    LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED - 2014-05-28
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,973,236 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 26 - director → ME
  • 26
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 27 - director → ME
  • 27
    M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 80 - director → ME
  • 28
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 83 - director → ME
  • 29
    K2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 73 - director → ME
  • 30
    WOLSELEY EUROPE LIMITED - 2005-03-08
    EXISTRIGHT LIMITED - 1993-06-29
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 51 - director → ME
  • 31
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 70 - director → ME
  • 32
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    242,591 GBP2024-03-31
    Officer
    2024-06-14 ~ now
    IIF 97 - director → ME
  • 33
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 41 - director → ME
  • 34
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 14 - director → ME
  • 35
    10 The Vale, Collingham, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    10 The Vale, Collingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    148,814 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 82 - director → ME
  • 38
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 68 - director → ME
  • 39
    SELLERS OFLEEDS LIMITED - 2017-01-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 64 - director → ME
  • 40
    10 The Vale, Collingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 41
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2018-03-01 ~ dissolved
    IIF 15 - director → ME
  • 42
    2 Rotunda Business Centre Thorncliffe Road, Chapeltown, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 43
    FUSION POWER SYSTEMS LIMITED - 2008-06-03
    POWER SYSTEMS CABLES LIMITED - 2006-11-07
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 76 - director → ME
  • 44
    WILLIAM WILSON LTD. - 1994-04-01
    William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 25 - director → ME
  • 45
    PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
    ALFRED ALCOCK AND SON LIMITED - 1986-08-15
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 63 - director → ME
  • 46
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    2018-03-01 ~ now
    IIF 12 - director → ME
  • 47
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 11 - director → ME
  • 48
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 13 - director → ME
  • 49
    BROUGHTON'S LIMITED - 2022-02-04
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 67 - director → ME
  • 50
    KING & COMPANY (1744) LIMITED - 2022-02-04
    KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
    COLEMILL LIMITED - 1992-01-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 81 - director → ME
  • 51
    WOLSELEY DC PLAN TRUSTEE LIMITED - 2020-04-03
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-01 ~ now
    IIF 96 - director → ME
  • 52
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Officer
    2018-03-01 ~ dissolved
    IIF 59 - director → ME
  • 53
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2018-02-21 ~ now
    IIF 60 - director → ME
  • 54
    MURDOCK ECD LIMITED - 2005-05-23
    ECD BUILDING SUPPLIES LIMITED - 2004-11-12
    MURDOCK TILES LIMITED - 2003-10-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 17 - director → ME
  • 55
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 39 - director → ME
  • 56
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 54 - director → ME
  • 57
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 36 - director → ME
  • 58
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 47 - director → ME
  • 59
    AGHOCO 1127 LIMITED - 2013-01-31
    The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 34 - director → ME
  • 60
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-24 ~ now
    IIF 92 - director → ME
  • 61
    CD&R WOLF UK CO 2 LIMITED - 2021-10-28
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 94 - director → ME
  • 62
    CD&R WOLF BIDCO LIMITED - 2021-02-01
    NATURALCOVE LIMITED - 2020-12-31
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-29 ~ now
    IIF 93 - director → ME
  • 63
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 53 - director → ME
  • 64
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 46 - director → ME
  • 65
    MURDOCK HAWORTH LIMITED - 2007-03-27
    W.B.HAWORTH LIMITED - 2005-04-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 62 - director → ME
  • 66
    WOLSELEY-HUGHES INTERNATIONAL LIMITED - 1986-09-16
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 44 - director → ME
  • 67
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 95 - director → ME
  • 68
    CONTINENTAL SHELF 419 LIMITED - 2007-06-21
    Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 40 - director → ME
  • 69
    WOLSELEY UTILITIES LIMITED - 2022-02-04
    AGHOCO 1124 LIMITED - 2012-11-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-01 ~ now
    IIF 74 - director → ME
  • 70
    Parkview 1220, Arlington Business Park, Theale Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 42 - director → ME
  • 71
    HALL & CO. LIMITED - 2022-02-04
    RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
    HALL & CO LIMITED. - 1995-01-01
    HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40,414,000 GBP2021-07-31
    Officer
    2018-03-01 ~ now
    IIF 56 - director → ME
  • 72
    CONTINENTAL SHELF 418 LIMITED - 2007-06-21
    Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 38 - director → ME
  • 73
    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
    Corporate (4 parents, 28 offsprings)
    Officer
    2018-02-21 ~ now
    IIF 78 - director → ME
  • 74
    18 Castle Grove Drive, Leeds
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    25,287 GBP2023-12-31
    Officer
    2024-09-03 ~ now
    IIF 105 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 43
  • 1
    ADVANCECHIEF PUBLIC LIMITED COMPANY - 2009-07-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 48 - director → ME
  • 2
    Flat 3 74 Cornwall Road, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,348 GBP2015-06-30
    Officer
    2009-07-15 ~ 2015-12-22
    IIF 100 - director → ME
    2007-06-19 ~ 2015-12-22
    IIF 123 - secretary → ME
  • 3
    BRITISH FITTINGS GROUP PLC - 2009-07-27
    ASTBURY & MADELEY (HOLDINGS) PUBLIC LIMITED COMPANY - 1987-08-05
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ 2020-12-04
    IIF 23 - director → ME
  • 4
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ 2012-10-05
    IIF 104 - director → ME
  • 5
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-19 ~ 2009-02-20
    IIF 114 - director → ME
  • 6
    EURO DEFI UK LIMITED - 2007-07-12
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,738 GBP2023-09-30
    Officer
    2007-09-18 ~ 2015-05-18
    IIF 101 - director → ME
  • 7
    FAHIONOKO LIMITED - 2012-01-30
    C/o Hentons, Northgate, 118 North Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-01-27 ~ 2015-12-22
    IIF 103 - director → ME
  • 8
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2018-01-01 ~ 2019-02-01
    IIF 18 - director → ME
  • 9
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-03-21 ~ 2019-07-12
    IIF 21 - director → ME
  • 10
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2019-02-01
    IIF 19 - director → ME
  • 11
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Officer
    2012-08-01 ~ 2019-02-01
    IIF 20 - director → ME
  • 12
    WOLSELEY GROUP LIMITED - 2021-01-28
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-14 ~ 2021-01-28
    IIF 91 - director → ME
  • 13
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents, 100 offsprings)
    Officer
    2016-08-23 ~ 2019-02-01
    IIF 87 - director → ME
  • 14
    WOLSELEY FINANCE (THEALE) LIMITED - 2022-01-21
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-23 ~ 2017-08-01
    IIF 45 - director → ME
  • 15
    WOLSELEY PROPERTIES LIMITED - 2022-01-21
    WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
    JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 37 - director → ME
  • 16
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (5 parents)
    Officer
    2011-09-19 ~ 2012-07-26
    IIF 29 - director → ME
  • 17
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2011-05-05
    IIF 33 - director → ME
  • 18
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2009-02-20
    IIF 111 - director → ME
  • 19
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-11-14 ~ 2009-02-20
    IIF 118 - director → ME
  • 20
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2009-02-20
    IIF 108 - director → ME
  • 21
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-11-14 ~ 2009-02-20
    IIF 113 - director → ME
  • 22
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-10-08 ~ 2009-02-20
    IIF 117 - director → ME
  • 23
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-09-15 ~ 2008-12-17
    IIF 116 - director → ME
  • 24
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ 2009-02-20
    IIF 110 - director → ME
  • 25
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2009-02-20
    IIF 115 - director → ME
  • 26
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ 2009-02-20
    IIF 119 - director → ME
  • 27
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-04-09 ~ 2009-02-20
    IIF 112 - director → ME
  • 28
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-04-11 ~ 2009-02-20
    IIF 109 - director → ME
  • 29
    Northgate, 118 North Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    306,988 GBP2024-04-30
    Officer
    2008-03-19 ~ 2020-04-30
    IIF 102 - director → ME
  • 30
    Northgate, 118 North Street, Leeds
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-02-01 ~ 2020-04-30
    IIF 121 - llp-designated-member → ME
  • 31
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Officer
    2015-04-07 ~ 2020-04-30
    IIF 122 - llp-designated-member → ME
  • 32
    Northgate, 118 North Street, Leeds, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    6 GBP2024-04-30
    Officer
    2015-04-16 ~ 2020-04-30
    IIF 107 - director → ME
  • 33
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    96,896 GBP2024-04-30
    Officer
    2018-01-04 ~ 2020-04-30
    IIF 8 - director → ME
  • 34
    AGHOCO 1076 LIMITED - 2012-04-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 35 - director → ME
  • 35
    DOUBLE 4 BUCKETS LIMITED - 1991-12-03
    JAKOMINI LIMITED - 1985-04-09
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 49 - director → ME
  • 36
    GULLIVERS SERVICES LIMITED - 2012-01-24
    TRAVELPORT SERVICES LIMITED - 2008-06-02
    CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
    CODESILVER LIMITED - 2004-12-16
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents)
    Officer
    2011-05-03 ~ 2012-07-26
    IIF 32 - director → ME
  • 37
    Axis One Axis Park, 10 Hurricane Way, Langley
    Corporate (3 parents)
    Officer
    2011-09-09 ~ 2012-07-26
    IIF 30 - director → ME
  • 38
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2012-07-26
    IIF 28 - director → ME
  • 39
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents)
    Officer
    2011-09-19 ~ 2012-07-26
    IIF 31 - director → ME
  • 40
    PLANTCABLE LIMITED - 2005-03-08
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-01 ~ 2020-12-21
    IIF 22 - director → ME
  • 41
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 52 - director → ME
  • 42
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (11 parents)
    Officer
    2015-12-07 ~ 2020-03-31
    IIF 24 - director → ME
  • 43
    WOLSELEY ENGINEERING LIMITED - 1986-04-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.