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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 August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 80 IIF 81

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

      IIF 82
  • Gray, Simon
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 89
  • Gray, Simon
    British director/accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
  • Gray, Simon
    British general manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Gray, Simon
    British accountant born in August 1967

    Registered addresses and corresponding companies

    • icon of address 250 Euston Road, London, NW1 2AF

      IIF 92
  • Gray, Simon
    British director born in August 1967

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.