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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 32
  • 1
    Harland, Philip Frank
    Individual (6 offsprings)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 2
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 4
    Denham-davis, Colin John
    Company Director born in May 1930
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Clark, Darren Wayne
    Director born in June 1979
    Individual (40 offsprings)
    Officer
    2019-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Thompson, Maria Philomena
    Commercial Director born in October 1956
    Individual (7 offsprings)
    Officer
    2004-09-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Goodluck, Stephen
    Company Director born in August 1977
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2001-07-09 ~ 2004-09-13
    OF - Secretary → CIF 0
    2007-04-23 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 9
    Bentley, Edward George
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    1991-12-25 ~ 2002-10-02
    OF - Director → CIF 0
  • 10
    Holmes, Colin John
    Company Secretary born in March 1956
    Individual (92 offsprings)
    Officer
    2001-07-09 ~ 2004-09-13
    OF - Director → CIF 0
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2004-09-13 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 11
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 12
    Harris, Paul Melvyn
    Company Director born in May 1939
    Individual (14 offsprings)
    Officer
    ~ 2000-03-29
    OF - Director → CIF 0
  • 13
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 14
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 15
    Pugh, Richard Henry Crommelin
    Company Director born in September 1927
    Individual (13 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 16
    Turpin, Alan Robert
    Company Secretary
    Individual (29 offsprings)
    Officer
    1995-11-01 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 17
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 18
    Hancox, Michael John
    Finance Director born in April 1966
    Individual (58 offsprings)
    Officer
    2001-07-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 19
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 20
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (23 offsprings)
    Officer
    ~ 2000-09-08
    OF - Director → CIF 0
  • 21
    Robinson, Stephen Leonard
    Finance Director born in April 1970
    Individual (48 offsprings)
    Officer
    2003-05-29 ~ 2004-07-12
    OF - Director → CIF 0
  • 22
    Greenfield, David
    Chartered Accountant born in May 1946
    Individual (34 offsprings)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
  • 23
    Bacon, Clement Roderick
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 24
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 25
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (36 offsprings)
    Officer
    2004-09-13 ~ 2016-09-02
    OF - Director → CIF 0
  • 26
    Barber, Michael Athol Girling
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    ~ 1996-08-19
    OF - Director → CIF 0
  • 27
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 29
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 30
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Charterhouse Street, London, England
    Active Corporate (66 parents, 24 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 32
    ARGOS LIMITED
    - now 01081551 NF002912... (more)
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33, Charterhouse Street, London, England
    Active Corporate (61 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED

Period: 2006-10-27 ~ now
Company number: 00872776
Registered names
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
    Info
    ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2006-10-27
    Registered number 00872776
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1966-03-02 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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