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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 74
  • 1
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2002-12-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Deacon, James Robert
    Operations Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Cooke, Stephen Andrew
    Departmental Director born in October 1965
    Individual (60 offsprings)
    Officer
    1999-08-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2001-03-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Adams, David Alexander Robertson
    Accountant born in November 1954
    Individual (101 offsprings)
    Officer
    1993-12-07 ~ 1995-04-12
    OF - Director → CIF 0
  • 7
    Williams, Bill
    Retail Director born in September 1948
    Individual (7 offsprings)
    Officer
    1995-03-14 ~ 1997-05-04
    OF - Director → CIF 0
  • 8
    Shenton, Paul Henry
    Individual (28 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 9
    Coleman, John
    Company Director born in June 1952
    Individual (31 offsprings)
    Officer
    1993-09-13 ~ 1995-03-14
    OF - Director → CIF 0
  • 10
    Kerr, David Rodger
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-04-09
    OF - Director → CIF 0
  • 11
    Bradbury, Stephen William
    Finance Director born in March 1949
    Individual (28 offsprings)
    Officer
    1995-03-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Powell, Micjael Thomas
    Departmental Director born in September 1948
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 1999-07-09
    OF - Director → CIF 0
  • 13
    Mckelvey, Penelope Ann
    Individual (58 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 14
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (316 offsprings)
    Person with significant control
    2023-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Lafon Macdonald, Beatrice Madeline Valarie, Dame
    Managing Director born in October 1959
    Individual (62 offsprings)
    Officer
    2000-07-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 16
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 17
    Mclaren, Maurice Paterson Ross
    Departmental Director born in October 1943
    Individual (13 offsprings)
    Officer
    1995-03-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    Hartley, Peter Christopher
    Company Director born in January 1952
    Individual (56 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 19
    Hibbert, Stephen
    Company Director born in October 1947
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1995-04-11
    OF - Director → CIF 0
  • 20
    Hope, Susan Mary
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1995-12-22
    OF - Director → CIF 0
  • 21
    Davis, Donald Fuller
    Company Director born in March 1968
    Individual (54 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Bentley, Gordon Andrew
    Individual (95 offsprings)
    Officer
    2007-04-02 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 23
    Franks, Nigel Alan
    Company Director born in October 1946
    Individual (13 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 24
    Coleman, Andrew Charles
    Director born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 25
    Loft, Paul Beverley
    Managing Director born in March 1961
    Individual (21 offsprings)
    Officer
    2002-12-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 27
    Thompson, Maria Philomena
    Commercial Director born in October 1956
    Individual (7 offsprings)
    Officer
    2004-07-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 28
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (36 offsprings)
    Officer
    2002-12-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 29
    Guildford, Peter Charles
    Retail Director born in July 1946
    Individual (7 offsprings)
    Officer
    1997-05-04 ~ 1999-08-16
    OF - Director → CIF 0
  • 30
    James, Timothy John
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 31
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual (38 offsprings)
    Officer
    2000-11-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 32
    Tudor, Simone
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 33
    Hunt, Stanley
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2004-01-31
    OF - Director → CIF 0
  • 34
    Adriano, Dino Baia
    Director born in April 1943
    Individual (18 offsprings)
    Officer
    1995-03-14 ~ 1996-09-20
    OF - Director → CIF 0
  • 35
    Claxton, Geoff Alan
    Buying Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 36
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 37
    Lu, Hongyan
    Managing Director, Homebase born in August 1974
    Individual (66 offsprings)
    Officer
    2015-04-30 ~ 2016-02-27
    OF - Director → CIF 0
  • 38
    Walden, John Carl
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2016-02-27
    OF - Director → CIF 0
  • 39
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 40
    Luscombe, Simon
    Director born in October 1979
    Individual (23 offsprings)
    Officer
    2024-01-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 41
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (109 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 42
    Willis, Bernard
    Chartered Accountant born in June 1958
    Individual (9 offsprings)
    Officer
    1999-09-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 43
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (37 offsprings)
    Officer
    2002-12-20 ~ 2008-01-10
    OF - Director → CIF 0
  • 44
    Kinnell, Andrew Paterson
    Information & Systems Dir born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-05-03
    OF - Director → CIF 0
  • 45
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (28 offsprings)
    Officer
    2002-04-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 46
    Cornwall, Margaret Jackes
    Marketing Director born in May 1958
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1995-05-03
    OF - Director → CIF 0
  • 47
    Trenter, Ronald Charles
    Director born in June 1944
    Individual (29 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 48
    Evans, Judith Margaret Elizabeth
    Human Resources Director born in September 1948
    Individual (8 offsprings)
    Officer
    1998-03-08 ~ 2001-04-27
    OF - Director → CIF 0
  • 49
    Macdonald, Shena Patricia
    Commercial Director born in January 1962
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 50
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    2001-03-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 51
    Hallett, Peter John
    Chartered Accountant born in November 1957
    Individual (86 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 52
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 53
    Davis, Peter John, Sir
    Director born in December 1941
    Individual (48 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 54
    Harris, Maxine
    Human Resources Director born in November 1962
    Individual (12 offsprings)
    Officer
    1992-12-02 ~ 1994-06-27
    OF - Director → CIF 0
  • 55
    Swann, Kathryn Elizabeth
    Retail Marketing Director born in December 1964
    Individual (51 offsprings)
    Officer
    1997-09-22 ~ 2000-12-18
    OF - Director → CIF 0
  • 56
    Hartslief, Lucy Agnes
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 57
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    ~ 1995-03-14
    OF - Secretary → CIF 0
  • 58
    Roylance, Clive Colin Charles
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 59
    Duddy, Terence
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2002-12-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 60
    Hamilton, William
    Company Secretary
    Individual (36 offsprings)
    Officer
    1995-03-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 61
    Bremner, David Murray
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    1996-09-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 62
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2004-06-24 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 63
    Baldwin, Ian Maitland
    Buying Director born in March 1949
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 2004-04-29
    OF - Director → CIF 0
  • 64
    Cooper, Robert
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    1997-04-18 ~ 1997-06-09
    OF - Director → CIF 0
  • 65
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 66
    Brazil, Eugene Gerard
    Managing Director born in July 1956
    Individual (25 offsprings)
    Officer
    2004-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 67
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2001-03-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 68
    Coull, Ian David
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    1997-04-18 ~ 2000-01-01
    OF - Director → CIF 0
  • 69
    Anderson, James Clark
    Sales & Distribution Director born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 70
    Davis, Peter-john Charles
    Chief Executive Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 71
    Sibbald, Michael Robert
    Personnel Director born in August 1948
    Individual (20 offsprings)
    Officer
    2002-12-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 72
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2016-02-27 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 73
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - now 04042509 02461339
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 74
    HOMEBASE (UK&I) HOLDINGS LIMITED
    HOMEBASE (UK&I) HOLDINGS LIMITED - now 09944258
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12
    C/o: Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2021-12-15 ~ 2023-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HHGL LIMITED

Period: 2016-12-23 ~ now
Company number: 00533033
Registered names
HHGL LIMITED - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • HHGL LIMITED
    Info
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 2016-12-23
    HOME CHARM RETAIL LIMITED - 2016-12-23
    B. FOGEL AND CO. LIMITED - 2016-12-23
    Registered number 00533033
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1954-05-08 (71 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • HHGL LIMITED
    S
    Registered number 00523022
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
  • HHGL LIMITED
    S
    Registered number 00533033
    500-600, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BA
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HHGL LIMITED
    S
    Registered number 00533033
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HAMPDEN GROUP LIMITED
    - now NI011639
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (48 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    HH NO.1 NEW HOLDINGS LIMITED - now
    HAMSARD 3590 LIMITED
    - 2021-01-18 12905718 12081606... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    In Administration Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 2020-12-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    HH NO.6 HOLDCO LIMITED - now
    HAMSARD 3591 LIMITED
    - 2020-12-18 12905853 11508797... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ 2020-12-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    HOMEBASE (NI) LIMITED
    - now NI034159
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    HOMEBASE ROOMS LIMITED
    12095209
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    HOMEBASE SPEND & SAVE LIMITED
    04447084
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    INDEX LIMITED
    - now 02461339
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 9
    LEXDEN BH (COLCHESTER) LIMITED
    10470000
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    MI HOME LIMITED
    - now 04463540
    INHOCO 2679 LIMITED - 2002-07-09
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 11
    MODERN INTERIORS LIMITED
    - now 04463535
    INHOCO 2680 LIMITED - 2002-07-09
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 12
    TEXAS (NI) LIMITED
    - now NI037564
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.