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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 42
  • 1
    James, Sarah
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-08-03
    OF - Secretary → CIF 0
  • 2
    Boag, Michael
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2012-02-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Fuller, Neil Frank
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2007-09-20 ~ 2010-08-25
    OF - Director → CIF 0
  • 4
    Jones, Peter John
    Born in May 1947
    Individual (22 offsprings)
    Officer
    2000-03-15 ~ 2003-03-26
    OF - Director → CIF 0
  • 5
    Beattie, William Keith Charles
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-01-26
    OF - Director → CIF 0
  • 6
    Melville, David Charles
    Born in July 1957
    Individual (34 offsprings)
    Officer
    1993-10-01 ~ 1993-12-02
    OF - Director → CIF 0
  • 7
    Gracie, Marie Louise
    Individual (25 offsprings)
    Officer
    1994-08-03 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 8
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Joyce, Richard William
    Born in July 1955
    Individual (27 offsprings)
    Officer
    2010-01-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 10
    Stewart, Robert Duncan
    Born in May 1945
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-01-26
    OF - Director → CIF 0
  • 11
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 12
    Richards, Peter John
    Born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-04-06
    OF - Director → CIF 0
  • 13
    Ramsden, Sharon
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Fishbourne, Peter John
    Born in November 1944
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-05-12
    OF - Director → CIF 0
  • 15
    Macmahon, Brian Sean
    Born in April 1938
    Individual (7 offsprings)
    Officer
    1998-11-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Hildreth, Janet Rose
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2000-04-05
    OF - Director → CIF 0
  • 17
    Idun, Benjamin Kweku
    Born in December 1953
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Willis, Michael Haydn Allen
    Individual (94 offsprings)
    Officer
    1995-03-15 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 19
    Quantock, Ivan Graham
    Born in September 1943
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 2003-10-02
    OF - Director → CIF 0
  • 20
    Thompson, Maria Philomena
    Born in October 1956
    Individual (7 offsprings)
    Officer
    1999-07-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Connor, Peter
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 22
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 23
    Martin, Leigh Ronald
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 24
    Bentley, Gordon Andrew
    Individual (99 offsprings)
    Officer
    2009-05-12 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 25
    Wardle, Terence
    Born in December 1943
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-02-01
    OF - Director → CIF 0
  • 26
    Brazil, Eugene Gerard
    Born in July 1956
    Individual (31 offsprings)
    Officer
    1993-10-01 ~ 2009-12-31
    OF - Director → CIF 0
    2012-01-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 27
    Mobbs, Steven Graham
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2020-01-06
    OF - Director → CIF 0
  • 28
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 29
    Haley, Peter Nicholas
    Born in May 1952
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    Murrell, Mark John
    Chartered Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 31
    Burleton, Adrian Philip
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2012-02-03
    OF - Director → CIF 0
  • 32
    Pinder, Eugene Michael
    Born in March 1945
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2011-02-02
    OF - Director → CIF 0
  • 33
    Panton-kent, Roger
    Born in March 1962
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 34
    Hughes, Michael
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1996-04-06 ~ 1998-02-11
    OF - Director → CIF 0
  • 35
    Emslie, Paul David
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2016-02-26
    OF - Director → CIF 0
  • 36
    Rodgers, Martin Carmel
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 37
    Clark, Darren Wayne
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2020-01-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    Mayhead, John William
    Born in May 1948
    Individual (14 offsprings)
    Officer
    1995-09-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 39
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33, Holborn, London, United Kingdom
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2020-01-06 ~ dissolved
    OF - Director → CIF 0
  • 40
    WOODLEY PENSION TRUSTEES LIMITED
    06488656
    Gable House, 239 Regents Park Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-04-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 41
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33, Holborn, London, United Kingdom
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2021-05-07 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    ARGOS LIMITED
    - now 01081551 02454812... (more)
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (61 parents, 16 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED

Period: 2008-03-19 ~ 2022-03-08
Company number: 01190658
Registered names
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED
    Info
    ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
    A.D. PENSION SCHEME NOMINEES LIMITED - 2008-03-19
    Registered number 01190658
    Avebury, 489-499 Avebury Boulevard, Milton Keynes MK9 2NW
    PRIVATE LIMITED COMPANY incorporated on 1974-11-14 and dissolved on 2022-03-08 (47 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.