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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
    Beech, Irina
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    icon of address33, Charterhouse Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 27
  • 1
    Mckelvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 2
    Turpin, Alan Robert
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 3
    Pugh, Richard Henry Crommelin
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 4
    Harris, Paul Melvyn
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-29
    OF - Director → CIF 0
  • 5
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 6
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Clark, Darren Wayne
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Robinson, Stephen Leonard
    Finance Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2004-07-12
    OF - Director → CIF 0
  • 9
    Denham-davis, Colin John
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 11
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2016-09-02
    OF - Director → CIF 0
  • 12
    Bacon, Clement Roderick
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1999-10-29
    OF - Director → CIF 0
  • 13
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2004-09-13
    OF - Secretary → CIF 0
    icon of calendar 2007-04-23 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 14
    Goodluck, Stephen
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 16
    Bentley, Edward George
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-25 ~ 2002-10-02
    OF - Director → CIF 0
  • 17
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2004-09-13
    OF - Director → CIF 0
    Holmes, Colin John
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 18
    Barber, Michael Athol Girling
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1996-08-19
    OF - Director → CIF 0
  • 19
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 20
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 21
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
  • 22
    Harland, Philip Frank
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
  • 23
    Thompson, Maria Philomena
    Commercial Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Greenfield, David
    Chartered Accountant born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-07-09
    OF - Director → CIF 0
  • 25
    Hancox, Michael John
    Finance Director born in April 1966
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 26
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 27
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED

Previous names
G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
    Info
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
    ARG HOLDINGS (ASIA) LIMITED - 2005-03-21
    Registered number 00872776
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1966-03-02 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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