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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 4
  • 1
    Mcgloughlin, Damian Garry
    Acting Managing Director born in November 1969
    Individual (35 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coleman, Andrew Charles
    General Manager, Finance & It born in January 1974
    Individual (32 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BURGINHALL 798 LIMITED - 1995-04-26
    Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Brazil, Eugene Gerard
    Managing Director born in July 1956
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 3
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Coleman, John
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    1993-09-13 ~ 1995-03-14
    OF - Director → CIF 0
  • 5
    Franks, Nigel Alan
    Company Director born in October 1946
    Individual
    Officer
    1993-07-16 ~ 1994-02-04
    OF - Director → CIF 0
  • 6
    Bremner, David Murray
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1998-08-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 7
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 8
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    ~ 1995-03-14
    OF - Secretary → CIF 0
  • 9
    Adams, David Alexander Robertson
    Accountant born in November 1954
    Individual (15 offsprings)
    Officer
    1994-01-24 ~ 1995-04-12
    OF - Director → CIF 0
  • 10
    Swann, Kathryn Elizabeth
    Retail Marketing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 11
    Adriano, Dino Baia
    Director born in April 1943
    Individual
    Officer
    1995-03-14 ~ 1996-10-11
    OF - Director → CIF 0
  • 12
    Adams, David William
    Finance Director born in August 1966
    Individual (25 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 14
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 15
    James, Timothy John
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 16
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 17
    Haydon, David James
    Retail Director born in September 1970
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 18
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 19
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 21
    Stein, Cyril
    Company Director born in February 1928
    Individual
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 22
    Hirst, Michael Barry
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
  • 23
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual
    Officer
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Individual
    Officer
    2001-03-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 24
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 25
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2003-02-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 26
    Mclaren, Maurice Paterson Ross
    Deaprtmental Director born in October 1943
    Individual
    Officer
    1996-10-11 ~ 1998-08-31
    OF - Director → CIF 0
  • 27
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 28
    Hamilton, William
    Chartered Secretary born in August 1947
    Individual
    Officer
    2000-01-01 ~ 2001-03-01
    OF - Director → CIF 0
    Hamilton, William
    Company Secretary
    Individual
    Officer
    1995-03-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 29
    Hartley, Peter Christopher
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ 1993-07-16
    OF - Director → CIF 0
  • 30
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 31
    Hallett, Peter John
    Chartered Accountant born in November 1957
    Individual (11 offsprings)
    Officer
    1993-02-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 32
    Trenter, Ronald Charles
    Director born in June 1944
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 34
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 35
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-01-10
    OF - Director → CIF 0
  • 36
    Davis, Peter-john Charles
    Chief Executive Officer born in October 1958
    Individual
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 37
    Sibbald, Michael Robert
    Personnel Director born in August 1948
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2007-04-19
    OF - Director → CIF 0
  • 38
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HOME CHARM GROUP LIMITED

Previous name
HOME CHARM PLC - 1984-05-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOME CHARM GROUP LIMITED
    Info
    HOME CHARM PLC - 1984-05-11
    Registered number 00589383
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 1957-08-27 and dissolved on 2020-09-22 (63 years). The company status is Dissolved.
    CIF 0
  • HOME CHARM GROUP LIMITED
    S
    Registered number 0589383
    Witan Gate House 500-600, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1BA
    Limited By Shares in Companies House, England
    CIF 1
  • HOME CHARM GROUP LIMITED
    S
    Registered number 0589383
    Witan Gate House 500-600, Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LAWGRA (NO.660) LIMITED - 2002-02-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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