---
title: "FERGUSON FINANCE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff55d62c-93f7-5d4d-aad4-1e94f6cb92c7
json: https://whiteintel.dev/api/public/dossier/ff55d62c-93f7-5d4d-aad4-1e94f6cb92c7
identifier: oo:GB-COH-11581816
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERGUSON FINANCE PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11581816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff55d62c-93f7-5d4d-aad4-1e94f6cb92c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff55d62c-93f7-5d4d-aad4-1e94f6cb92c7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FERGUSON FINANCE PLC** — GLEIF · `lei:2138003A7ZEU931DZL61` — https://whiteintel.dev/entity/6760c6c4-fa99-505d-9394-77c9ad38d0ff

## Ownership & control

### Owners / controllers

- **FERGUSON UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/707ef493-26d4-59e0-af2f-20b0f314fd46
- **FERGUSON UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/707ef493-26d4-59e0-af2f-20b0f314fd46

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

A **10-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:** `11581816`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2018-09-21
- **Registered office:** 1020 Eskdale Road Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
- **SIC:** 64999

### 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
- WINCKLER, Richard Paul — director · American · appointed 2026-07-01
- MCCORMICK, Katherine Mary — secretary · appointed 2018-09-21 · resigned 2023-01-01
- FEARON, Mark John — director · British · appointed 2019-02-01 · resigned 2019-05-31
- FOX, Paul Simon — director · British · appointed 2018-09-21 · resigned 2019-05-31
- GRAHAM, Ian Thomas — director · American · appointed 2020-10-01 · resigned 2026-06-19
- MCCAWLEY, Neil Michael Owen — director · British · appointed 2021-07-16 · resigned 2022-10-31
- MIDDLEMISS, Graham — director · British · appointed 2019-05-31 · resigned 2022-10-31
- POWELL, Michael Andrew — director · British · appointed 2018-09-21 · resigned 2020-10-01
- SCOTT, Philip Andrew — director · English · appointed 2018-09-21 · resigned 2021-07-16
- STEWART, Jacqueline Ann — director · British · appointed 2019-05-31 · resigned 2021-04-30

### Beneficial owners (Persons with Significant Control)

- [Ferguson Uk Holdings Limited](https://whiteintel.dev/entity/707ef493-26d4-59e0-af2f-20b0f314fd46) — 75–100% shares · corporate PSC · United Kingdom — since 2018-09-21

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11581816
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11581816

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FERGUSON FINANCE PLC** — https://whiteintel.dev/entity/ff55d62c-93f7-5d4d-aad4-1e94f6cb92c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERGUSON FINANCE PLC**. Human view: https://whiteintel.dev/entity/ff55d62c-93f7-5d4d-aad4-1e94f6cb92c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff55d62c-93f7-5d4d-aad4-1e94f6cb92c7._

_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"._