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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randle, Nicky Paul

child relation
Offspring entities and appointments 46
  • 1
    A C FERGUSON LIMITED
    SC107081
    Dissolved Corporate (22 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 44 - Director → ME
    2020-12-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    A.C. ELECTRICAL HOLDINGS LIMITED
    - now 01951351
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-12-04 ~ dissolved
    IIF 21 - Secretary → 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
    Dissolved Corporate (20 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    BASSETTS (WOLSELEY) LIMITED
    NI685067
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ 2026-05-31
    IIF 48 - Director → ME
    2022-01-18 ~ 2026-05-31
    IIF 28 - Secretary → ME
  • 5
    BLUE BAY BUILDING PRODUCTS LIMITED
    04631406
    Active Corporate (11 parents)
    Officer
    2025-01-13 ~ 2026-05-31
    IIF 59 - Director → ME
  • 6
    C.P. HART & SONS LIMITED
    00889832
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2026-05-31
    IIF 62 - Director → ME
  • 7
    CASCADE CLAMPS U.K. LIMITED
    04306065
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-06-06 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    CASELCO LIMITED
    00374850
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    CHARCO 2010 LIMITED
    05991959 09367248... (more)
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 65 - Director → ME
  • 10
    CONTINENTAL PRODUCT ENGINEERING LIMITED
    - now 02700257
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    Active Corporate (23 parents)
    Officer
    2024-01-01 ~ 2026-05-31
    IIF 51 - Director → ME
    2022-06-08 ~ 2026-05-31
    IIF 25 - Secretary → ME
  • 11
    CPH HOLDCO LIMITED
    14292412
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-08-12 ~ dissolved
    IIF 66 - Director → ME
    2022-08-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    FERGUSON WINNERSH 2 LIMITED
    - now 12463882 00600296
    WOLSELEY GROUP LIMITED
    - 2021-01-28 12463882 00600296... (more)
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2021-01-28
    IIF 8 - Secretary → ME
  • 13
    FUSION PROVIDA HOLDCO LIMITED
    08785917
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2020-12-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    FUSION PROVIDA UK LIMITED
    08604816
    Dissolved Corporate (18 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 15
    G. L. HEADLEY LIMITED
    - now 02310719
    DOCKMARSH LIMITED - 1989-01-24
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    GLEGG & THOMSON LIMITED
    SC194012
    Dissolved Corporate (19 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 17
    HIGHLAND PLUMBING & HEATING SUPPLIES LTD.
    SC236365
    Dissolved Corporate (10 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 47 - Director → ME
    2023-09-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    IDEAL BATHROOMS (WOLSELEY) LIMITED
    - now 13860436
    PROJECT SPHERE LIMITED
    - 2022-03-17 13860436
    Active Corporate (7 parents)
    Officer
    2024-01-01 ~ 2026-05-31
    IIF 52 - Director → ME
    2022-01-20 ~ 2026-05-31
    IIF 16 - Secretary → ME
  • 19
    JOINTING TECH LIMITED
    - now 02281668
    TOOLOUT LIMITED
    - 2021-12-23 02281668
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2026-05-31
    IIF 49 - Director → ME
    2021-12-01 ~ 2026-05-31
    IIF 40 - Secretary → ME
  • 20
    KOOLTECH LIMITED
    - now SC293806 SC069448
    KOOLTECH HOLDINGS LIMITED - 2008-07-04
    HMS (645) LIMITED - 2006-10-02
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2026-05-31
    IIF 63 - Director → ME
    2024-03-28 ~ 2026-05-31
    IIF 43 - Secretary → ME
  • 21
    LANGLEY ENGINEERING LIMITED
    - now 02238324
    DRAPETHORN LIMITED - 1988-04-27
    Dissolved Corporate (11 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 50 - Director → ME
    2021-12-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 22
    LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED
    - now 06706705
    LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED - 2014-05-28
    Active Corporate (8 parents)
    Officer
    2024-10-29 ~ 2026-05-31
    IIF 60 - Director → ME
    2024-10-29 ~ 2026-05-31
    IIF 10 - Secretary → ME
  • 23
    LOGICOOL HOLDINGS LIMITED
    15738682
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ 2026-05-31
    IIF 61 - Director → ME
    2024-10-29 ~ 2026-05-31
    IIF 11 - Secretary → ME
  • 24
    MPS BUILDERS MERCHANTS LIMITED
    - now 03068183
    M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
    Dissolved Corporate (13 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 14 - Secretary → ME
  • 25
    NEVILLE LUMB (WOLSELEY) LIMITED
    13854781
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 26
    REAY ELECTRICAL DISTRIBUTORS LIMITED
    01167590
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 27
    RES-DISTRIBUTION LIMITED
    11777864
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ 2026-05-31
    IIF 64 - Director → ME
    2024-06-14 ~ 2026-05-31
    IIF 42 - Secretary → ME
  • 28
    ROSCO INDUSTRIAL LIMITED
    - now SC195087
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    Dissolved Corporate (23 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 29
    SELLERS OF LEEDS (GROUP SERVICES) LIMITED
    01205807
    Dissolved Corporate (22 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 30
    SELLERS OF LEEDS INTERNATIONAL LIMITED
    01206491
    Dissolved Corporate (21 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 31
    SELLERS OF LEEDS LIMITED
    - now 01032436
    SELLERS OFLEEDS LIMITED - 2017-01-27
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2024-01-01 ~ 2026-05-31
    IIF 58 - Director → ME
    2020-12-04 ~ 2026-05-31
    IIF 27 - Secretary → ME
  • 32
    THOMSON BROTHERS LIMITED
    - now SC190967 SC015674
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2020-12-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 33
    UTILITY POWER SYSTEMS LIMITED
    - now 05744846
    FUSION POWER SYSTEMS LIMITED - 2008-06-03
    POWER SYSTEMS CABLES LIMITED - 2006-11-07
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-12-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 34
    WILLIAM WILSON & CO. (ABERDEEN) LIMITED
    - now SC149116 SC014691
    WILLIAM WILSON LTD. - 1994-04-01
    Dissolved Corporate (16 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 35
    WILLIAM WILSON (RUGBY) LIMITED
    - now 00726296
    PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
    ALFRED ALCOCK AND SON LIMITED - 1986-08-15
    Dissolved Corporate (22 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 23 - Secretary → ME
  • 36
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2024-01-01 ~ 2026-05-31
    IIF 45 - Director → ME
    2020-12-04 ~ 2026-05-31
    IIF 2 - Secretary → ME
  • 37
    WILLIAM WILSON LTD.
    - now SC014691 SC149116
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2024-01-01 ~ 2026-05-31
    IIF 46 - Director → ME
    2020-12-04 ~ 2026-05-31
    IIF 3 - Secretary → ME
  • 38
    WM. C. YUILLE & COMPANY LIMITED
    SC008129
    Dissolved Corporate (24 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 39
    WOLSELEY CENTERS LIMITED
    - now 00634783 00636445... (more)
    BROUGHTON'S LIMITED
    - 2022-02-04 00634783
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    Dissolved Corporate (25 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 53 - Director → ME
    2020-12-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 40
    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
    Dissolved Corporate (23 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 56 - Director → ME
    2020-12-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 41
    WOLSELEY DEVELOPMENTS LIMITED
    - now 00782985 00615618
    T & R ELECTRICAL WHOLESALERS LTD
    - 2022-02-04 00782985
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    Dissolved Corporate (20 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 57 - Director → ME
    2020-12-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 42
    WOLSELEY DIRECTORS LIMITED
    - now 09104902 01464447
    WOLSELEY UK DIRECTORS LIMITED
    - 2022-02-04 09104902 01464447
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2020-01-01 ~ dissolved
    IIF 68 - Director → ME
    2020-01-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 43
    WOLSELEY GROUP FINCO PLC
    16406306
    Active Corporate (8 parents)
    Officer
    2025-04-24 ~ 2026-05-31
    IIF 12 - Secretary → ME
  • 44
    WOLSELEY PROPERTIES LIMITED
    - now 08144358 00806890
    WOLSELEY UTILITIES LIMITED
    - 2022-02-04 08144358
    AGHOCO 1124 LIMITED - 2012-11-22
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ 2026-05-31
    IIF 55 - Director → ME
    2020-12-04 ~ 2026-05-31
    IIF 37 - Secretary → ME
  • 45
    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
    Active Corporate (37 parents)
    Officer
    2024-01-01 ~ 2026-05-31
    IIF 54 - Director → ME
    2020-12-04 ~ 2026-05-31
    IIF 26 - Secretary → ME
  • 46
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    Active Corporate (49 parents, 30 offsprings)
    Officer
    2020-01-01 ~ 2026-05-31
    IIF 67 - Director → ME
    2020-01-01 ~ 2026-05-31
    IIF 36 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.