---
title: "FERGUSON OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0a52f9-e14e-5cb5-998a-dea29fbcf40f
json: https://whiteintel.dev/api/public/dossier/4e0a52f9-e14e-5cb5-998a-dea29fbcf40f
identifier: oo:GB-COH-00820631
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERGUSON OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00820631`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e0a52f9-e14e-5cb5-998a-dea29fbcf40f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0a52f9-e14e-5cb5-998a-dea29fbcf40f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FERGUSON OVERSEAS LIMITED** — GLEIF · `lei:213800EF9MAY6YY8UC52` — https://whiteintel.dev/entity/1d9d194e-9408-5933-95b4-4783fe4b958b

## Ownership & control

### Owners / controllers

- **FERGUSON GROUP HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33a7282d-e356-5674-8120-da6442d563c9
- **Ferguson Group Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2cd36f3-f6b1-40ae-84d0-810435630df4

### Holdings / subsidiaries

- **FERGUSON WINNERSH FINANCE (THEALE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b7645ad-c199-5daf-b3a8-0311a7fbbe71
- **FERGUSON WINNERSH FINANCE (THEALE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b7645ad-c199-5daf-b3a8-0311a7fbbe71

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00820631`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1964-09-24
- **Registered office:** 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
- **SIC:** 70100

### Officers

- MADELEY, Matthew Paul — secretary · appointed 2023-01-01
- BROOKS, Paul — director · British · appointed 2021-07-16
- BURTON, Andrew James Frederick — director · British · appointed 2022-11-01
- MATTISON, Julia Amanda — director · British · appointed 2019-02-01
- MCCORMICK, Katherine Mary — director · British · appointed 2021-07-16
- BRANSON, David Anthony — secretary · British · appointed 1999-10-31 · resigned 1999-12-13
- BRANSON, David Anthony — secretary · British · resigned 1998-02-02
- BROPHY, Tom — secretary · appointed 2011-08-05 · resigned 2012-11-23
- BUSHNELL, Adrian John — secretary · British · appointed 1998-02-02 · resigned 1999-10-31
- DREW, Alison — secretary · British · appointed 2007-05-31 · resigned 2011-08-05
- MCCORMICK, Katherine Mary — secretary · appointed 2015-07-31 · resigned 2023-01-01
- MIDDLEMISS, Graham — secretary · appointed 2012-11-23 · resigned 2015-07-31
- PARKER, Edward Geoffrey — secretary · British · appointed 1999-12-13 · resigned 2002-08-31
- WHITE, Mark Jonathan — secretary · British · appointed 2002-08-31 · resigned 2007-05-31
- BRANSON, David Anthony — director · British · resigned 2002-07-01
- BURTON, Ian Michael — director · British · appointed 1997-08-01 · resigned 1998-02-02
- BUSHNELL, Adrian John — director · British · appointed 1998-02-02 · resigned 1999-10-31
- FEARON, Mark John — director · British · appointed 2019-02-01 · resigned 2019-05-31
- FOX, Paul Simon — director · British · appointed 2017-07-10 · resigned 2019-05-31
- GRAHAM, Ian Thomas — director · American · appointed 2019-08-01 · resigned 2025-07-31

### Beneficial owners (Persons with Significant Control)

- [Ferguson Group Holdco Limited](https://whiteintel.dev/entity/d2cd36f3-f6b1-40ae-84d0-810435630df4) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00820631
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00820631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERGUSON OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/4e0a52f9-e14e-5cb5-998a-dea29fbcf40f · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0a52f9-e14e-5cb5-998a-dea29fbcf40f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._