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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randle, Nicky Paul

    Related profiles found in government register
  • Randle, Nicky Paul
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

      IIF 1 IIF 2

    • Mahon Industrial Estate, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Randle, Nicky Paul
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen, AB12 3QA

      IIF 10

    • Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA, Scotland

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Randle, Nicky Paul
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Randle, Nicky Paul
    British solicitor born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25
  • Randle, Nicky Paul

    Registered addresses and corresponding companies
  • Randle, Nicky

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68
child relation
Offspring entities and appointments 46
  • 1
    A C FERGUSON LIMITED
    SC107081
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 10 - Director → ME
    2020-12-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    A.C. ELECTRICAL HOLDINGS LIMITED
    - now 01951351
    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 (18 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    Officer
    2020-12-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    A.C. ELECTRICAL WHOLESALE LIMITED
    - now 01204867
    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 (20 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Officer
    2020-12-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    BASSETTS (WOLSELEY) LIMITED
    NI685067
    Mahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 3 - Director → ME
    2022-01-18 ~ now
    IIF 53 - Secretary → ME
  • 5
    BLUE BAY BUILDING PRODUCTS LIMITED
    04631406
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,598,477 GBP2024-03-31
    Officer
    2025-01-13 ~ now
    IIF 16 - Director → ME
  • 6
    C.P. HART & SONS LIMITED
    00889832
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    2022-09-30 ~ now
    IIF 19 - Director → ME
  • 7
    CASCADE CLAMPS U.K. LIMITED
    04306065
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,619,068 GBP2022-02-28
    Officer
    2022-06-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 8
    CASELCO LIMITED
    00374850
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 9
    CHARCO 2010 LIMITED
    05991959 08531316... (more)
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 10
    CONTINENTAL PRODUCT ENGINEERING LIMITED
    - now 02700257
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-01-01 ~ now
    IIF 5 - Director → ME
    2022-06-08 ~ now
    IIF 50 - Secretary → ME
  • 11
    CPH HOLDCO LIMITED
    14292412
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-08-12 ~ dissolved
    IIF 24 - Director → ME
    2022-08-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    FERGUSON WINNERSH 2 LIMITED - now
    WOLSELEY GROUP LIMITED
    - 2021-01-28 12463882 00600296... (more)
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2021-01-28
    IIF 33 - Secretary → ME
  • 13
    FUSION PROVIDA HOLDCO LIMITED
    08785917
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2020-12-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 14
    FUSION PROVIDA UK LIMITED
    08604816
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    G. L. HEADLEY LIMITED
    - now 02310719
    DOCKMARSH LIMITED - 1989-01-24
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 42 - Secretary → ME
  • 16
    GLEGG & THOMSON LIMITED
    SC194012
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    HIGHLAND PLUMBING & HEATING SUPPLIES LTD.
    SC236365
    Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Equity (Company account)
    827,330 GBP2023-02-28
    Officer
    2024-01-01 ~ dissolved
    IIF 11 - Director → ME
    2023-09-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 18
    IDEAL BATHROOMS (WOLSELEY) LIMITED
    - now 13860436
    PROJECT SPHERE LIMITED
    - 2022-03-17 13860436
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 6 - Director → ME
    2022-01-20 ~ now
    IIF 41 - Secretary → ME
  • 19
    JOINTING TECH LIMITED
    - now 02281668
    TOOLOUT LIMITED
    - 2021-12-23 02281668
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 4 - Director → ME
    2021-12-01 ~ now
    IIF 65 - Secretary → ME
  • 20
    KOOLTECH LIMITED
    - now SC293806 SC069448
    KOOLTECH HOLDINGS LIMITED - 2008-07-04
    HMS (645) LIMITED - 2006-10-02
    Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    18,145,222 GBP2023-10-31
    Officer
    2024-03-28 ~ now
    IIF 20 - Director → ME
    2024-03-28 ~ now
    IIF 68 - Secretary → ME
  • 21
    LANGLEY ENGINEERING LIMITED
    - now 02238324
    DRAPETHORN LIMITED - 1988-04-27
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Dissolved Corporate (11 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 12 - Director → ME
    2021-12-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED
    - now 06706705
    LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED - 2014-05-28
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,973,236 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 17 - Director → ME
    2024-10-29 ~ now
    IIF 35 - Secretary → ME
  • 23
    LOGICOOL HOLDINGS LIMITED
    15738682
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 18 - Director → ME
    2024-10-29 ~ now
    IIF 36 - Secretary → ME
  • 24
    MPS BUILDERS MERCHANTS LIMITED
    - now 03068183
    M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 25
    NEVILLE LUMB (WOLSELEY) LIMITED
    13854781
    K2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 26
    REAY ELECTRICAL DISTRIBUTORS LIMITED
    01167590
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 27
    RES-DISTRIBUTION LIMITED
    11777864
    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
    2024-06-14 ~ now
    IIF 21 - Director → ME
    2024-06-14 ~ now
    IIF 67 - Secretary → ME
  • 28
    ROSCO INDUSTRIAL LIMITED
    - now SC195087
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 29
    SELLERS OF LEEDS (GROUP SERVICES) LIMITED
    01205807
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 30
    SELLERS OF LEEDS INTERNATIONAL LIMITED
    01206491
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 31
    SELLERS OF LEEDS LIMITED
    - now 01032436
    SELLERS OFLEEDS LIMITED - 2017-01-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 9 - Director → ME
    2020-12-04 ~ now
    IIF 52 - Secretary → ME
  • 32
    THOMSON BROTHERS LIMITED
    - now SC190967 SC015674
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-12-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 33
    UTILITY POWER SYSTEMS LIMITED
    - now 05744846
    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 (16 parents, 1 offspring)
    Officer
    2020-12-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 34
    WILLIAM WILSON & CO. (ABERDEEN) LIMITED
    - now SC149116 SC014691
    WILLIAM WILSON LTD. - 1994-04-01
    William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire
    Dissolved Corporate (16 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 35
    WILLIAM WILSON (RUGBY) LIMITED
    - now 00726296
    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 (22 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 36
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (26 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    2024-01-01 ~ now
    IIF 1 - Director → ME
    2020-12-04 ~ now
    IIF 27 - Secretary → ME
  • 37
    WILLIAM WILSON LTD.
    - now SC014691 SC149116
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 2 - Director → ME
    2020-12-04 ~ now
    IIF 28 - Secretary → ME
  • 38
    WM. C. YUILLE & COMPANY LIMITED
    SC008129
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 39
    WOLSELEY CENTERS LIMITED
    - now 00634783 00636445... (more)
    BROUGHTON'S LIMITED
    - 2022-02-04 00634783
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 13 - Director → ME
    2020-12-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 40
    WOLSELEY CENTRES LIMITED
    - now 02653213 00406888... (more)
    KING & COMPANY (1744) LIMITED
    - 2022-02-04 02653213
    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 (23 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 14 - Director → ME
    2020-12-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 41
    WOLSELEY DEVELOPMENTS LIMITED
    - now 00782985 00615618
    T & R ELECTRICAL WHOLESALERS LTD
    - 2022-02-04 00782985
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Officer
    2024-01-01 ~ dissolved
    IIF 15 - Director → ME
    2020-12-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 42
    WOLSELEY DIRECTORS LIMITED
    - now 09104902 01464447
    WOLSELEY UK DIRECTORS LIMITED
    - 2022-02-04 09104902 01464447
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2020-01-01 ~ dissolved
    IIF 25 - Director → ME
    2020-01-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 43
    WOLSELEY GROUP FINCO PLC
    16406306
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-24 ~ now
    IIF 37 - Secretary → ME
  • 44
    WOLSELEY PROPERTIES LIMITED
    - now 08144358 00806890
    WOLSELEY UTILITIES LIMITED
    - 2022-02-04 08144358
    AGHOCO 1124 LIMITED - 2012-11-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-01-01 ~ now
    IIF 8 - Director → ME
    2020-12-04 ~ now
    IIF 62 - Secretary → ME
  • 45
    WOLSELEY UK FINANCE LIMITED
    - now 00058189
    HALL & CO. LIMITED
    - 2022-02-04 00058189 00668773... (more)
    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
    Active Corporate (36 parents)
    Equity (Company account)
    40,414,000 GBP2021-07-31
    Officer
    2024-01-01 ~ now
    IIF 7 - Director → ME
    2020-12-04 ~ now
    IIF 51 - Secretary → ME
  • 46
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    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 (48 parents, 30 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 22 - Director → ME
    2020-01-01 ~ now
    IIF 61 - Secretary → ME

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