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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

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

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

      IIF 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
  • Gray, Simon
    British accountant born in August 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89
  • 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 90

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

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

    Registered addresses and corresponding companies

    • 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 101
  • 1
    A C FERGUSON LIMITED
    SC107081
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 26 - Director → 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)
    Officer
    2018-03-01 ~ dissolved
    IIF 68 - Director → 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)
    Officer
    2018-03-01 ~ dissolved
    IIF 65 - Director → ME
  • 4
    ADVANCECHIEF LIMITED
    - now 02676894
    ADVANCECHIEF PUBLIC LIMITED COMPANY - 2009-07-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 57 - Director → ME
  • 5
    BASSETTS (WOLSELEY) LIMITED
    NI685067
    Mahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2022-01-18 ~ 2025-09-30
    IIF 20 - Director → ME
  • 6
    BLUE BAY BUILDING PRODUCTS LIMITED
    04631406
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2025-01-13 ~ 2025-09-30
    IIF 4 - Director → ME
  • 7
    BRITISH FITTINGS GROUP LIMITED
    - now 00818391
    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 (24 parents)
    Officer
    2012-08-01 ~ 2020-12-04
    IIF 37 - Director → ME
  • 8
    C.P. HART & SONS LIMITED
    00889832
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2025-09-30
    IIF 17 - Director → ME
  • 9
    CASCADE CLAMPS U.K. LIMITED
    04306065
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-06-06 ~ dissolved
    IIF 80 - Director → ME
  • 10
    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 78 - Director → ME
  • 11
    CHARCO 2010 LIMITED
    05991959 07481919... (more)
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 75 - Director → ME
  • 12
    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 (22 parents)
    Officer
    2019-08-20 ~ 2025-09-30
    IIF 19 - Director → ME
  • 13
    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 86 - Director → ME
  • 14
    EPS PENSION TRUSTEES LIMITED
    - now 01357307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-19 ~ 2009-02-20
    IIF 98 - Director → ME
  • 15
    FAIRWINDS RESIDENTS MANAGEMENT COMPANY LIMITED
    11388137
    Fairwinds Flat 1, 36 Outram Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FERGUSON GROUP HOLDCO LIMITED - now
    WOLSELEY GROUP HOLDINGS LIMITED
    - 2020-10-26 05626820 13134776... (more)
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2018-01-01 ~ 2019-02-01
    IIF 32 - Director → ME
  • 17
    FERGUSON GROUP SERVICES LIMITED
    - now 00880371 00136819
    WOLSELEY (GROUP SERVICES) LIMITED
    - 2017-07-31 00880371 00600296... (more)
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-03-21 ~ 2019-07-12
    IIF 35 - Director → ME
  • 18
    FERGUSON OVERSEAS LIMITED - now
    WOLSELEY OVERSEAS LIMITED
    - 2020-10-26 00820631
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2019-02-01
    IIF 33 - Director → ME
  • 19
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED
    - 2020-11-05 00029846 00608994
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (60 parents, 38 offsprings)
    Officer
    2012-08-01 ~ 2019-02-01
    IIF 34 - Director → ME
  • 20
    FERGUSON WINNERSH 2 LIMITED
    - now 12463882 00600296
    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 90 - Director → ME
  • 21
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (31 parents, 252 offsprings)
    Officer
    2016-08-23 ~ 2019-02-01
    IIF 87 - Director → ME
  • 22
    FERGUSON WINNERSH FINANCE (THEALE) LIMITED - now
    WOLSELEY FINANCE (THEALE) LIMITED
    - 2022-01-21 04866547
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-08-23 ~ 2017-08-01
    IIF 54 - Director → ME
  • 23
    FERGUSON WINNERSH PROPERTIES LIMITED - now
    WOLSELEY PROPERTIES LIMITED
    - 2022-01-21 00806890 08144358
    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 (21 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 46 - Director → ME
  • 24
    FUSION PROVIDA HOLDCO LIMITED
    08785917
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-03-01 ~ dissolved
    IIF 85 - Director → ME
  • 25
    FUSION PROVIDA UK LIMITED
    08604816
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 26
    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 71 - Director → ME
  • 27
    GALILEO PORTUGAL LIMITED
    03008824
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (40 parents)
    Officer
    2011-09-19 ~ 2012-07-26
    IIF 8 - Director → ME
  • 28
    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 30 - Director → ME
  • 29
    GTA HOLDCO LIMITED
    07535726
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2011-05-05
    IIF 42 - Director → ME
  • 30
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2023-01-14
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2009-02-20
    IIF 95 - Director → ME
  • 31
    HAYS HOLDINGS LTD
    - now 00093338
    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 (33 parents, 6 offsprings)
    Officer
    2005-11-14 ~ 2009-02-20
    IIF 102 - Director → ME
  • 32
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235 05472141
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2009-02-20
    IIF 92 - Director → ME
  • 33
    HAYS NOMINEES LIMITED
    00928949
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 44 offsprings)
    Officer
    2005-11-14 ~ 2009-02-20
    IIF 97 - Director → ME
  • 34
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2009-02-20
    IIF 101 - Director → ME
  • 35
    HAYS PENSION TRUSTEE LIMITED
    03210321
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-09-15 ~ 2008-12-17
    IIF 100 - Director → ME
  • 36
    HAYS PERSONNEL SERVICES LIMITED
    - now 02531227 00975677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-24 ~ 2009-02-20
    IIF 94 - Director → ME
  • 37
    HAYS PROPERTY HOLDINGS LIMITED
    - now 03971010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-14 ~ 2009-02-20
    IIF 99 - Director → ME
  • 38
    HAYS SRA LIMITED
    - now 02531491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-11 ~ 2009-02-20
    IIF 103 - Director → ME
  • 39
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    - now 02359640
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-04-09 ~ 2009-02-20
    IIF 96 - Director → ME
  • 40
    HAYS ZMB LIMITED
    - now 03003575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2008-04-11 ~ 2009-02-20
    IIF 93 - Director → ME
  • 41
    HIGHLAND PLUMBING & HEATING SUPPLIES LTD.
    SC236365
    Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 89 - Director → ME
  • 42
    HOMEOUTLET ONLINE LIMITED
    - now 07918020
    AGHOCO 1076 LIMITED - 2012-04-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 76 - Director → ME
    2013-07-31 ~ 2014-07-31
    IIF 44 - Director → ME
  • 43
    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 (6 parents)
    Officer
    2022-01-20 ~ 2025-09-30
    IIF 25 - Director → ME
  • 44
    INVICTA DOMESTIC APPLIANCE PARTS LIMITED
    - now 02351467
    GAINFIT LIMITED - 1989-10-10
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 45
    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
    2021-12-01 ~ 2025-09-30
    IIF 11 - Director → ME
  • 46
    JULISE LIMITED
    - now 01795714
    DOUBLE 4 BUCKETS LIMITED - 1991-12-03
    JAKOMINI LIMITED - 1985-04-09
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 58 - Director → ME
  • 47
    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 (13 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-09-30
    IIF 23 - Director → ME
  • 48
    LANGLEY ENGINEERING LIMITED
    - now 02238324
    DRAPETHORN LIMITED - 1988-04-27
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Dissolved Corporate (11 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 88 - Director → ME
  • 49
    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 (7 parents)
    Officer
    2024-10-29 ~ 2025-09-30
    IIF 5 - Director → ME
  • 50
    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 ~ 2025-09-30
    IIF 6 - Director → ME
  • 51
    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
    2018-03-01 ~ dissolved
    IIF 81 - Director → ME
  • 52
    NEVILL LONG LIMITED
    - now 00184628
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 84 - Director → ME
  • 53
    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 77 - Director → ME
  • 54
    PLANTCABLE LIMITED
    - now 02800015 05309042
    WOLSELEY EUROPE LIMITED - 2005-03-08
    EXISTRIGHT LIMITED - 1993-06-29
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 60 - Director → ME
  • 55
    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 74 - Director → ME
  • 56
    RES-DISTRIBUTION LIMITED
    11777864
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ 2025-09-30
    IIF 21 - Director → ME
  • 57
    RIDGEFLOWER LIMITED
    05309043
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 50 - Director → ME
  • 58
    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 28 - Director → ME
  • 59
    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 83 - Director → ME
  • 60
    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 73 - Director → ME
  • 61
    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
    2018-03-01 ~ 2025-09-30
    IIF 18 - Director → ME
  • 62
    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)
    Officer
    2018-03-01 ~ dissolved
    IIF 29 - Director → ME
  • 63
    TRAVELPORT (UK) SERVICES LIMITED
    - now 05227753 02530231
    GULLIVERS SERVICES LIMITED
    - 2012-01-24 05227753
    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 (30 parents)
    Officer
    2011-05-03 ~ 2012-07-26
    IIF 41 - Director → ME
  • 64
    TRAVELPORT FINANCE LIMITED
    07307716
    Axis One Axis Park, 10 Hurricane Way, Langley
    Active Corporate (19 parents)
    Officer
    2011-09-09 ~ 2012-07-26
    IIF 40 - Director → ME
  • 65
    TRAVELPORT INTERNATIONAL LIMITED
    - now 01254977 09062037... (more)
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2012-07-26
    IIF 7 - Director → ME
  • 66
    TRAVELPORT SERVICES LIMITED
    - now 02530231 05227753... (more)
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2012-07-26
    IIF 9 - Director → ME
  • 67
    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
    2018-03-01 ~ dissolved
    IIF 79 - Director → ME
  • 68
    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 39 - Director → ME
  • 69
    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 70 - Director → ME
  • 70
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2018-03-01 ~ 2025-09-30
    IIF 3 - Director → ME
  • 71
    WILLIAM WILSON LTD.
    - now SC014691 SC149116
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2025-09-30
    IIF 2 - Director → ME
  • 72
    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 27 - Director → ME
  • 73
    WOLSELEY CENTERS LIMITED
    - now 00634783 01118466... (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
    2020-12-04 ~ dissolved
    IIF 72 - Director → ME
  • 74
    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
    2020-12-04 ~ dissolved
    IIF 82 - Director → ME
  • 75
    WOLSELEY DC PLAN TRUSTEES LIMITED
    - now 12543605
    WOLSELEY DC PLAN TRUSTEE LIMITED
    - 2020-04-03 12543605
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 91 - Director → ME
  • 76
    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)
    Officer
    2018-03-01 ~ dissolved
    IIF 66 - Director → ME
  • 77
    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
    2018-02-21 ~ dissolved
    IIF 67 - Director → ME
  • 78
    WOLSELEY ECD LIMITED
    - now NI039324
    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 (19 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 79
    WOLSELEY EUROPE LIMITED
    - now 05309042 02800015
    PLANTCABLE LIMITED - 2005-03-08
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-03-01 ~ 2020-12-21
    IIF 36 - Director → ME
  • 80
    WOLSELEY FINANCE (EMPEROR) LIMITED
    05728938
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 81
    WOLSELEY FINANCE (GENTOO) LIMITED
    05728942
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 82
    WOLSELEY FINANCE (HUMBOLDT) LIMITED
    06294032
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 45 - Director → ME
  • 83
    WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED
    05519098 05519116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-10 during the appointment or period of control
    Dissolved on 2015-03-19 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 84
    WOLSELEY FINANCE (THAMES) LIMITED
    05728948
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 61 - Director → ME
  • 85
    WOLSELEY GREEN DEAL SERVICES LIMITED
    - now 08218951
    AGHOCO 1127 LIMITED - 2013-01-31
    The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved Corporate (14 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 86
    WOLSELEY GROUP FINCO PLC
    16406306
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-24 ~ 2025-09-30
    IIF 12 - Director → ME
  • 87
    WOLSELEY GROUP HOLDINGS LIMITED
    - now 13134776 05626820... (more)
    CD&R WOLF UK CO 2 LIMITED
    - 2021-10-28 13134776 13134747
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2025-09-30
    IIF 14 - Director → ME
  • 88
    WOLSELEY GROUP LIMITED
    - now 13087930 00600296... (more)
    CD&R WOLF BIDCO LIMITED
    - 2021-02-01 13087930
    NATURALCOVE LIMITED - 2020-12-31
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-01-29 ~ 2025-09-30
    IIF 13 - Director → ME
  • 89
    WOLSELEY H LIMITED
    03603372 03603357
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 62 - Director → ME
  • 90
    WOLSELEY H2
    03603357 03603372
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 91
    WOLSELEY HAWORTH LIMITED
    - now 00514573
    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 (23 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 69 - Director → ME
  • 92
    WOLSELEY INTERNATIONAL LIMITED
    - now 01555518
    WOLSELEY-HUGHES INTERNATIONAL LIMITED - 1986-09-16
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 53 - Director → ME
  • 93
    WOLSELEY INVESTMENTS LIMITED
    - now 13134747
    WOLSELEY TOPCO 1 LIMITED
    - 2023-01-23 13134747
    CD&R WOLF UK CO 1 LIMITED
    - 2021-10-28 13134747 13134776
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2025-09-30
    IIF 15 - Director → ME
  • 94
    WOLSELEY OVERSEAS HOLDINGS LIMITED
    - now 06167793
    CONTINENTAL SHELF 419 LIMITED - 2007-06-21
    Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 49 - Director → ME
  • 95
    WOLSELEY PENSION TRUSTEES LIMITED
    - now 01559224
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-12-07 ~ 2020-03-31
    IIF 38 - Director → ME
  • 96
    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
    2018-03-01 ~ 2025-09-30
    IIF 22 - Director → ME
  • 97
    WOLSELEY TREASURY (USD)
    04868802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-29 during the appointment or period of control
    Dissolved on 2017-04-10 during the appointment or period of control
    Parkview 1220, Arlington Business Park, Theale Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 98
    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)
    Officer
    2018-03-01 ~ 2025-09-30
    IIF 16 - Director → ME
  • 99
    WOLSELEY UK HOLDINGS LIMITED
    - now 06167797 13134776... (more)
    CONTINENTAL SHELF 418 LIMITED - 2007-06-21
    Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 47 - Director → ME
  • 100
    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
    2018-02-21 ~ 2025-09-30
    IIF 24 - Director → ME
  • 101
    WOLSELEY-HUGHES LIMITED
    - now 00518206 01231320
    WOLSELEY ENGINEERING LIMITED - 1986-04-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.