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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
Active 3
  • 1
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (255 offsprings)
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hartslief, Lucy Agnes
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 71
  • 1
    Brazil, Eugene Gerard
    Managing Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Hibbert, Stephen
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-04-11
    OF - Director → CIF 0
  • 3
    Mckelvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 4
    Cooper, Robert
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 1997-06-09
    OF - Director → CIF 0
  • 5
    Loft, Paul Beverley
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual
    Officer
    icon of calendar 2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Lafon Macdonald, Beatrice Madeline Valarie, Dame
    Managing Director born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2000-01-01
    OF - Director → CIF 0
  • 9
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Coleman, John
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 1995-03-14
    OF - Director → CIF 0
  • 12
    Franks, Nigel Alan
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 13
    Bremner, David Murray
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 14
    Deacon, James Robert
    Operations Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 16
    Roylance, Clive Colin Charles
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Evans, Judith Margaret Elizabeth
    Human Resources Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-03-08 ~ 2001-04-27
    OF - Director → CIF 0
  • 18
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-14
    OF - Secretary → CIF 0
  • 19
    Kinnell, Andrew Paterson
    Information & Systems Dir born in February 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-03
    OF - Director → CIF 0
  • 20
    Adams, David Alexander Robertson
    Accountant born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 1995-04-12
    OF - Director → CIF 0
  • 21
    Kerr, David Rodger
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-09
    OF - Director → CIF 0
  • 22
    Swann, Kathryn Elizabeth
    Retail Marketing Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2000-12-18
    OF - Director → CIF 0
  • 23
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 24
    Adriano, Dino Baia
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1996-09-20
    OF - Director → CIF 0
  • 25
    Cornwall, Margaret Jackes
    Marketing Director born in May 1958
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1995-05-03
    OF - Director → CIF 0
  • 26
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 27
    Adams, David William
    Finance Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 28
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    James, Timothy John
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 31
    Haydon, David James
    Retail Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 32
    Luscombe, Simon
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 33
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 34
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 35
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 36
    Anderson, James Clark
    Sales & Distribution Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 37
    Powell, Micjael Thomas
    Departmental Director born in September 1948
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1999-07-09
    OF - Director → CIF 0
  • 38
    Walden, John Carl
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2016-02-27
    OF - Director → CIF 0
  • 39
    Claxton, Geoff Alan
    Buying Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Williams, Bill
    Retail Director born in September 1948
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1997-05-04
    OF - Director → CIF 0
  • 41
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 42
    Lu, Hongyan
    Managing Director, Homebase born in August 1974
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-02-27
    OF - Director → CIF 0
  • 43
    Shenton, Paul Henry
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 44
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2008-01-10
    OF - Director → CIF 0
  • 45
    Cooke, Stephen Andrew
    Departmental Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 46
    Holmes, Colin John
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 47
    Coleman, Andrew Charles
    Director born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 48
    Mclaren, Maurice Paterson Ross
    Departmental Director born in October 1943
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 49
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 50
    Hunt, Stanley
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2004-01-31
    OF - Director → CIF 0
  • 51
    Davis, Peter John, Sir
    Director born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 52
    Hamilton, William
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 53
    Hartley, Peter Christopher
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 54
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 55
    Hallett, Peter John
    Chartered Accountant born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 56
    Harris, Maxine
    Human Resources Director born in November 1962
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1994-06-27
    OF - Director → CIF 0
  • 57
    Thompson, Maria Philomena
    Commercial Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 58
    Trenter, Ronald Charles
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 59
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 60
    Macdonald, Shena Patricia
    Commercial Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 61
    Baldwin, Ian Maitland
    Buying Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2004-04-29
    OF - Director → CIF 0
  • 62
    Willis, Bernard
    Chartered Accountant born in June 1958
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 63
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 64
    Hope, Susan Mary
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1995-12-22
    OF - Director → CIF 0
  • 65
    Davis, Peter-john Charles
    Chief Executive Officer born in October 1958
    Individual
    Officer
    icon of calendar 2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 66
    Guildford, Peter Charles
    Retail Director born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-04 ~ 1999-08-16
    OF - Director → CIF 0
  • 67
    Sibbald, Michael Robert
    Personnel Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 68
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 69
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-02-27 ~ 2024-01-31
    PE - Secretary → CIF 0
  • 70
    HOMEBASE (UK&I) HOLDINGS LIMITED - now
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12
    icon of addressC/o: Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-15 ~ 2023-12-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 71
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HHGL LIMITED

Previous names
B. FOGEL AND CO. LIMITED - 1970-08-26
HOMEBASE LIMITED - 2016-12-23
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • HHGL LIMITED
    Info
    B. FOGEL AND CO. LIMITED - 1970-08-26
    HOMEBASE LIMITED - 1970-08-26
    TEXAS HOMECARE LIMITED - 1970-08-26
    HOME CHARM RETAIL LIMITED - 1970-08-26
    Registered number 00533033
    icon of addressTeneo 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 7 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
    icon of addressWitan 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
    icon of address500-600, 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
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    COMFORT INNS (UK) LIMITED - 1991-10-30
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMECARE PLC - 1992-06-16
    HAMPDEN HOMES LIMITED - 2000-01-01
    icon of addressC/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    icon of address21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 6
    MOTORBASE LIMITED - 2002-02-11
    MOTORBASE LIMITED - 2006-02-21
    BURGINHALL 439 LIMITED - 1990-07-20
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    INHOCO 2679 LIMITED - 2002-07-09
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    INHOCO 2680 LIMITED - 2002-07-09
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    icon of address21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    HOME CHARM POTTON LIMITED - 1991-10-31
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HAMSARD 3590 LIMITED - 2021-01-18
    icon of address6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2020-12-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HAMSARD 3591 LIMITED - 2020-12-18
    icon of address6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2020-12-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.