logo
explain how to read the page

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

    • 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

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • 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

    • 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
Active 48
  • 1
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 23 - 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 68 - 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 65 - 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 80 - 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 78 - Director → ME
  • 6
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 75 - 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 86 - 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 7 - 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
  • 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 85 - 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 64 - 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 71 - Director → ME
  • 12
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 27 - 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 89 - 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 76 - 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 52 - 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 88 - 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 81 - 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 84 - Director → ME
  • 19
    K2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 77 - 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 60 - 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 74 - Director → ME
  • 22
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 50 - 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 25 - 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 83 - 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 73 - 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 26 - 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 79 - 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 36 - 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 70 - Director → ME
  • 30
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 24 - 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 72 - 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 82 - 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 91 - 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 66 - 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 67 - 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 28 - Director → ME
  • 37
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 38
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 39
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 45 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 56 - 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 43 - Director → ME
  • 42
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 62 - Director → ME
  • 43
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 55 - 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 69 - 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 53 - 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 49 - Director → ME
  • 47
    Parkview 1220, Arlington Business Park, Theale Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 51 - 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 47 - 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 57 - Director → ME
  • 2
    Mahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-01-18 ~ 2025-09-30
    IIF 17 - 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 4 - 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 34 - 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 14 - 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 16 - 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 98 - 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 29 - 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 32 - 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 30 - 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 31 - 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 90 - 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 87 - 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 54 - 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 46 - Director → ME
  • 16
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (5 parents)
    Officer
    2011-09-19 ~ 2012-07-26
    IIF 38 - 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 42 - 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 95 - 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 102 - Director → ME
  • 20
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-04 ~ 2009-02-20
    IIF 92 - 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 97 - 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 101 - 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 100 - 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 94 - Director → ME
  • 25
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-14 ~ 2009-02-20
    IIF 99 - 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 103 - 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 96 - 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 93 - 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 44 - 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 22 - 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 8 - 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 58 - 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 20 - 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 5 - 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 6 - 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 18 - 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 15 - 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 41 - Director → ME
  • 39
    Axis One Axis Park, 10 Hurricane Way, Langley
    Active Corporate (3 parents)
    Officer
    2011-09-09 ~ 2012-07-26
    IIF 39 - 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 37 - 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 40 - 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 3 - 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 2 - 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 33 - Director → ME
  • 45
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ 2017-04-30
    IIF 61 - 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 9 - 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 11 - 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 10 - 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 12 - 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 35 - 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 19 - 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 13 - 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 21 - 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 59 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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