- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Wolseley Investments Limited
Wolseley Investments Limited — dissolved UK company, incorporated 1966 (gb-coh:00871403). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner, 20…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1966-02-15
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Wolseley Investments Limited
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Wolseley Investments Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 00871403
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1966-02-15
- Registered office
- 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
- SIC
- 99999
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURTON, Andrew James Frederick
- director · British · appointed 2016-11-30 · Companies House
- Ferguson Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- FERGUSON WINNERSH DEVELOPMENTS LIMITEDbeneficial owner
- WOLSELEY PENSION TRUSTEES LIMITEDbeneficial owner
- FERGUSON WINNERSH CENTRES LIMITEDbeneficial owner
- FERGUSON WINNERSH DIRECTORS LIMITED
- corporate director · appointed 2007-05-31 · Companies House
- MCCORMICK, Katherine Mary
- secretary · appointed 2015-07-31 · Companies House
- BRANSON, David Anthony
- secretary · British · appointed 1999-10-31 · resigned · Companies House
- secretary · British · appointed 1997-09-30 · resigned · Companies House
- director · British · appointed 1996-07-23 · resigned · Companies House
- BROPHY, Tom
- secretary · appointed 2011-08-05 · resigned · Companies House
- BUSHNELL, Adrian John
- secretary · British · appointed 1998-05-18 · resigned · Companies House
- director · British · appointed 1998-05-18 · resigned · Companies House
- DREW, Alison
- secretary · British · appointed 2003-04-11 · resigned · Companies House
- LOVGREN, Sven Olov
- director · Swedish · resigned · Companies House
- MIDDLEMISS, Graham
- secretary · appointed 2012-11-23 · resigned · Companies House
- OAKES, Antony Harry
- secretary · British · resigned · Companies House
- director · British · appointed 1994-08-01 · resigned · Companies House
- PARKER, Edward Geoffrey
- secretary · British · appointed 1999-12-13 · resigned · Companies House
- director · British · appointed 1999-12-13 · resigned · Companies House
- RICKARDS, Gerald
- director · British · resigned · Companies House
- SMITH, Robert Andrew Ross
- director · British · appointed 2010-04-01 · resigned · Companies House
- TILLOTSON, Ian
- director · British · appointed 1994-08-01 · resigned · Companies House
- WHITE, Mark Jonathan
- secretary · British · appointed 2002-08-31 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Wolseley Investments Limited?
- What is Wolseley Investments Limited's risk level?
- Where does Wolseley Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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