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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

    • 250 Euston Road, London, NW1 2AF

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24 IIF 25 IIF 26
  • 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 99

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

      IIF 100
  • 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 101

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

      IIF 102
  • 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 103
child relation
Offspring entities and appointments
Active 48
  • 1
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 34 - 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 79 - 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 76 - Director → ME
  • 4
    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 91 - Director → ME
  • 5
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 89 - Director → ME
  • 6
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 86 - Director → ME
  • 7
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-08-12 ~ dissolved
    IIF 97 - Director → ME
  • 8
    Fairwinds Flat 1, 36 Outram Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,969 GBP2024-05-31
    Officer
    2018-05-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-01 ~ dissolved
    IIF 96 - Director → ME
  • 10
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 75 - Director → ME
  • 11
    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 82 - Director → ME
  • 12
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 38 - Director → ME
  • 13
    Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    827,330 GBP2023-02-28
    Officer
    2023-09-30 ~ dissolved
    IIF 100 - Director → ME
  • 14
    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 87 - Director → ME
  • 15
    GAINFIT LIMITED - 1989-10-10
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 63 - Director → ME
  • 16
    DRAPETHORN LIMITED - 1988-04-27
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 17
    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 92 - Director → ME
  • 18
    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 95 - Director → ME
  • 19
    K2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 88 - Director → ME
  • 20
    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 71 - Director → ME
  • 21
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 85 - Director → ME
  • 22
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 23
    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 36 - Director → ME
  • 24
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 94 - Director → ME
  • 25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 84 - Director → ME
  • 26
    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 37 - Director → ME
  • 27
    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 90 - Director → ME
  • 28
    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 47 - Director → ME
  • 29
    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 81 - Director → ME
  • 30
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 31
    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 83 - Director → ME
  • 32
    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 93 - Director → ME
  • 33
    WOLSELEY DC PLAN TRUSTEE LIMITED - 2020-04-03
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-01 ~ now
    IIF 102 - Director → ME
  • 34
    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 77 - Director → ME
  • 35
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2018-02-21 ~ dissolved
    IIF 78 - Director → ME
  • 36
    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 39 - Director → ME
  • 37
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 59 - Director → ME
  • 38
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 74 - Director → ME
  • 39
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 41
    AGHOCO 1127 LIMITED - 2013-01-31
    The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 54 - Director → ME
  • 42
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 73 - Director → ME
  • 43
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 66 - Director → ME
  • 44
    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 80 - Director → ME
  • 45
    WOLSELEY-HUGHES INTERNATIONAL LIMITED - 1986-09-16
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 64 - Director → ME
  • 46
    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 60 - Director → ME
  • 47
    Parkview 1220, Arlington Business Park, Theale Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 62 - Director → ME
  • 48
    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 58 - Director → ME
Ceased 54
  • 1
    ADVANCECHIEF PUBLIC LIMITED COMPANY - 2009-07-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 68 - Director → ME
  • 2
    Mahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-01-18 ~ 2025-09-30
    IIF 28 - Director → ME
  • 3
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,598,477 GBP2024-03-31
    Officer
    2025-01-13 ~ 2025-09-30
    IIF 15 - Director → ME
  • 4
    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 45 - Director → ME
  • 5
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    2022-09-30 ~ 2025-09-30
    IIF 25 - Director → ME
  • 6
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-20 ~ 2025-09-30
    IIF 27 - Director → ME
  • 7
    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 7 - 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
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-01-01 ~ 2019-02-01
    IIF 40 - 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
    Active Corporate (6 parents)
    Officer
    2016-03-21 ~ 2019-07-12
    IIF 43 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2019-02-01
    IIF 41 - 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
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2012-08-01 ~ 2019-02-01
    IIF 42 - 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 101 - Director → ME
  • 13
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2016-08-23 ~ 2019-02-01
    IIF 98 - Director → ME
  • 14
    WOLSELEY FINANCE (THEALE) LIMITED - 2022-01-21
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-23 ~ 2017-08-01
    IIF 65 - 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
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 57 - Director → ME
  • 16
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (5 parents)
    Officer
    2011-09-19 ~ 2012-07-26
    IIF 49 - Director → ME
  • 17
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2011-05-05
    IIF 53 - 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 4 - 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
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-11-14 ~ 2009-02-20
    IIF 11 - Director → ME
  • 20
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-04 ~ 2009-02-20
    IIF 1 - Director → ME
  • 21
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-11-14 ~ 2009-02-20
    IIF 6 - Director → ME
  • 22
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-10-08 ~ 2009-02-20
    IIF 10 - Director → ME
  • 23
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-09-15 ~ 2008-12-17
    IIF 9 - 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 3 - Director → ME
  • 25
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-14 ~ 2009-02-20
    IIF 8 - 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 12 - Director → ME
  • 27
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-04-09 ~ 2009-02-20
    IIF 5 - 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 2 - Director → ME
  • 29
    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 55 - Director → ME
  • 30
    PROJECT SPHERE LIMITED - 2022-03-17
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ 2025-09-30
    IIF 33 - Director → ME
  • 31
    TOOLOUT LIMITED - 2021-12-23
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2025-09-30
    IIF 19 - Director → ME
  • 32
    DOUBLE 4 BUCKETS LIMITED - 1991-12-03
    JAKOMINI LIMITED - 1985-04-09
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 69 - Director → ME
  • 33
    KOOLTECH HOLDINGS LIMITED - 2008-07-04
    HMS (645) LIMITED - 2006-10-02
    Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,145,222 GBP2023-10-31
    Officer
    2024-03-28 ~ 2025-09-30
    IIF 31 - Director → ME
  • 34
    LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED - 2014-05-28
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,973,236 GBP2024-03-31
    Officer
    2024-10-29 ~ 2025-09-30
    IIF 16 - Director → ME
  • 35
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ 2025-09-30
    IIF 17 - Director → ME
  • 36
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    242,591 GBP2024-03-31
    Officer
    2024-06-14 ~ 2025-09-30
    IIF 29 - Director → ME
  • 37
    SELLERS OFLEEDS LIMITED - 2017-01-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-03-01 ~ 2025-09-30
    IIF 26 - Director → ME
  • 38
    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
    Active Corporate (3 parents)
    Officer
    2011-05-03 ~ 2012-07-26
    IIF 52 - Director → ME
  • 39
    Axis One Axis Park, 10 Hurricane Way, Langley
    Active Corporate (3 parents)
    Officer
    2011-09-09 ~ 2012-07-26
    IIF 50 - Director → ME
  • 40
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2012-07-26
    IIF 48 - Director → ME
  • 41
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (2 parents)
    Officer
    2011-09-19 ~ 2012-07-26
    IIF 51 - Director → ME
  • 42
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    2018-03-01 ~ 2025-09-30
    IIF 14 - Director → ME
  • 43
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2025-09-30
    IIF 13 - Director → ME
  • 44
    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 44 - Director → ME
  • 45
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 72 - Director → ME
  • 46
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-24 ~ 2025-09-30
    IIF 20 - Director → ME
  • 47
    CD&R WOLF UK CO 2 LIMITED - 2021-10-28
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2025-09-30
    IIF 22 - Director → ME
  • 48
    CD&R WOLF BIDCO LIMITED - 2021-02-01
    NATURALCOVE LIMITED - 2020-12-31
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-29 ~ 2025-09-30
    IIF 21 - Director → ME
  • 49
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2025-09-30
    IIF 23 - Director → ME
  • 50
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-12-07 ~ 2020-03-31
    IIF 46 - Director → ME
  • 51
    WOLSELEY UTILITIES LIMITED - 2022-02-04
    AGHOCO 1124 LIMITED - 2012-11-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-01 ~ 2025-09-30
    IIF 30 - Director → ME
  • 52
    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
    Active Corporate (3 parents)
    Equity (Company account)
    40,414,000 GBP2021-07-31
    Officer
    2018-03-01 ~ 2025-09-30
    IIF 24 - Director → ME
  • 53
    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 (4 parents, 28 offsprings)
    Officer
    2018-02-21 ~ 2025-09-30
    IIF 32 - Director → ME
  • 54
    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 70 - Director → ME

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