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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Gray

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Gray, Simon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13 IIF 14 IIF 15
  • 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 88

    • icon of address 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

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

      IIF 90

    • icon of address 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

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

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 23 - 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 68 - 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 65 - 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 17 - 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 4 - 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 14 - 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 80 - 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 75 - 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 16 - 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 86 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 85 - 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 64 - 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 71 - 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 27 - 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 89 - 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 76 - 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 22 - 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 52 - 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 8 - 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 20 - 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 88 - 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 5 - 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 6 - 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 81 - 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 84 - 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 77 - 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 60 - 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 74 - 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 18 - 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 50 - 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 25 - 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 83 - 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 73 - 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 15 - 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 26 - Director → ME
  • 38
    POWER SYSTEMS CABLES LIMITED - 2006-11-07
    FUSION POWER SYSTEMS LIMITED - 2008-06-03
    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 36 - 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 70 - 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 3 - 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 2 - 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 24 - Director → ME
  • 44
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    BROUGHTON'S 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 72 - Director → ME
  • 45
    COLEMILL LIMITED - 1992-01-22
    KING & COMPANY (1744) LIMITED - 2022-02-04
    KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
    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 82 - 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 91 - Director → ME
  • 47
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    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 66 - 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 67 - Director → ME
  • 49
    MURDOCK TILES LIMITED - 2003-10-24
    MURDOCK ECD LIMITED - 2005-05-23
    ECD BUILDING SUPPLIES LIMITED - 2004-11-12
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 28 - 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 48 - 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 63 - 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 45 - Director → ME
  • 53
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 56 - 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 43 - 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 9 - 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 11 - 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 10 - 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 62 - 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 55 - 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 69 - 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 53 - 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 12 - 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 49 - 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 19 - 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 51 - Director → ME
  • 66
    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
    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 13 - 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 47 - Director → ME
  • 68
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    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 21 - 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 57 - Director → ME
  • 2
    ASTBURY & MADELEY (HOLDINGS) PUBLIC LIMITED COMPANY - 1987-08-05
    BRITISH FITTINGS GROUP PLC - 2009-07-27
    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 34 - Director → ME
  • 3
    MANFIS LIMITED - 1979-12-31
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2009-02-20
    IIF 98 - Director → ME
  • 4
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
    icon of address 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-02-01
    IIF 29 - Director → ME
  • 5
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    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 32 - 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 30 - Director → ME
  • 7
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    icon of address 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2019-02-01
    IIF 31 - 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 90 - Director → ME
  • 9
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2019-02-01
    IIF 87 - 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 54 - Director → ME
  • 11
    JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
    WOLSELEY PROPERTIES LIMITED - 2022-01-21
    WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
    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 46 - 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 38 - 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 42 - Director → ME
  • 14
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2009-02-20
    IIF 95 - Director → ME
  • 15
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    HAYS GROUP LTD - 1983-08-03
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-11-14 ~ 2009-02-20
    IIF 102 - Director → ME
  • 16
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-02-20
    IIF 92 - Director → ME
  • 17
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2005-11-14 ~ 2009-02-20
    IIF 97 - Director → ME
  • 18
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-10-08 ~ 2009-02-20
    IIF 101 - Director → ME
  • 19
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-09-15 ~ 2008-12-17
    IIF 100 - Director → ME
  • 20
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2009-02-20
    IIF 94 - Director → ME
  • 21
    ZUREKA LIMITED - 2004-10-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2009-02-20
    IIF 99 - Director → ME
  • 22
    READ-CARROLL LIMITED - 2000-11-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2009-02-20
    IIF 103 - Director → ME
  • 23
    GOLDEN CRAVEN LIMITED - 1989-10-05
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-04-09 ~ 2009-02-20
    IIF 96 - Director → ME
  • 24
    ZARAK SERVICES LIMITED - 2000-08-22
    ZMB LIMITED - 2000-11-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2009-02-20
    IIF 93 - Director → ME
  • 25
    AGHOCO 1076 LIMITED - 2012-04-04
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-31
    IIF 44 - Director → ME
  • 26
    JAKOMINI LIMITED - 1985-04-09
    DOUBLE 4 BUCKETS LIMITED - 1991-12-03
    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 58 - Director → ME
  • 27
    TRAVELPORT SERVICES LIMITED - 2008-06-02
    CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
    GULLIVERS SERVICES LIMITED - 2012-01-24
    CODESILVER LIMITED - 2004-12-16
    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 41 - 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 39 - Director → ME
  • 29
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    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 37 - Director → ME
  • 30
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    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 40 - 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 33 - 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 61 - 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 35 - 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 59 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.