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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

Gray, Simon

    Related profiles found in government register
  • Gray, Simon
    British accountant born in August 1967

    Registered addresses and corresponding companies

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

      IIF 1
  • Gray, Simon
    British director born in August 1967

    Registered addresses and corresponding companies
  • 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 91 IIF 92

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

      IIF 93
  • 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 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 100
  • 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 101
  • 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 102
  • 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 103
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 13 - 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 64 - 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 60 - 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 72 - 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 101 - 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 61 - 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 82 - 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 78 - 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 74 - 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 68 - 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 88 - 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 102 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    IIF 103 - 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 87 - 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 58 - 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 69 - 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 19 - 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 93 - 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 75 - 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 89 - 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 46 - 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 91 - 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 80 - 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 92 - 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 29 - 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 30 - 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 83 - 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 86 - 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 76 - 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 54 - 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 73 - 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 100 - 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 44 - 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 17 - 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 85 - 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 71 - 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 67 - 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 18 - 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 79 - 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 28 - 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 66 - 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 15 - 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 14 - 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 16 - 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 70 - 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 84 - 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 99 - 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 62 - 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 63 - 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 20 - 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 42 - 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 57 - 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 39 - Director → ME
  • 53
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 50 - 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 37 - 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 95 - 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 97 - 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 96 - 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 56 - 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 49 - 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 65 - 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 47 - 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 98 - 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 43 - 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 77 - 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 45 - 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 59 - 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 41 - 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 81 - 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 51 - 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 26 - 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 7 - 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 21 - 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 24 - 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 22 - 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 23 - 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 94 - 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 90 - 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 48 - 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 40 - 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 32 - 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 36 - 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 4 - 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 11 - 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 1 - 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 6 - 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 10 - 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 9 - 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 3 - 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 8 - 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 12 - 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 5 - 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 2 - 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 38 - 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 52 - 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 35 - 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 33 - 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 31 - 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 34 - 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 25 - 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 55 - 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 27 - 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 53 - Director → ME

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