logo
explain how to read the page

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
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address33, Holborn, London, United Kingdom
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address33, Holborn, London, United Kingdom
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    icon of addressAvebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    Boag, Michael
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Pinder, Eugene Michael
    Warehouse Operative born in March 1945
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2011-02-02
    OF - Director → CIF 0
  • 3
    Brazil, Eugene Gerard
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2009-12-31
    OF - Director → CIF 0
    icon of calendar 2012-01-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Panton-kent, Roger
    Head Of Quality Assurance born in March 1962
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Fishbourne, Peter John
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1998-05-12
    OF - Director → CIF 0
  • 6
    Beattie, William Keith Charles
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 7
    James, Sarah
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Secretary → CIF 0
  • 8
    Murrell, Mark John
    Chartered Accountant born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Quantock, Ivan Graham
    Warehouse Manager born in October 1943
    Individual
    Officer
    icon of calendar 1996-04-06 ~ 2003-10-02
    OF - Director → CIF 0
  • 10
    Mobbs, Steven Graham
    Accountant born in December 1980
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Wardle, Terence
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 12
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 13
    Burleton, Adrian Philip
    Distribution Director born in August 1969
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2012-02-03
    OF - Director → CIF 0
  • 14
    Gracie, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 15
    Joyce, Richard William
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 16
    Connor, Peter
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 17
    Clark, Darren Wayne
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Mayhead, John William
    Marketing Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 20
    Melville, David Charles
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1993-12-02
    OF - Director → CIF 0
  • 21
    Emslie, Paul David
    Commercial Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2016-02-26
    OF - Director → CIF 0
  • 22
    Rodgers, Martin Carmel
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 23
    Haley, Peter Nicholas
    Personnel Director born in May 1952
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Willis, Michael Haydn Allen
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-15 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 25
    Hildreth, Janet Rose
    Public Relations Manager born in March 1944
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2000-04-05
    OF - Director → CIF 0
  • 26
    Jones, Peter John
    Retail Operations Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2003-03-26
    OF - Director → CIF 0
  • 27
    Martin, Leigh Ronald
    Project Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 28
    Ramsden, Sharon
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Richards, Peter John
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 30
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2010-08-25
    OF - Director → CIF 0
  • 31
    Hughes, Michael
    Merchandise Manager born in May 1947
    Individual
    Officer
    icon of calendar 1996-04-06 ~ 1998-02-11
    OF - Director → CIF 0
  • 32
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 33
    Stewart, Robert Duncan
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 34
    Thompson, Maria Philomena
    Retail Trading Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 35
    Macmahon, Brian Sean
    Trustee born in May 1938
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-12 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 37
    Idun, Benjamin Kweku
    Opertaions Director born in December 1953
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2007-01-31
    OF - Director → CIF 0
  • 38
    icon of addressGable House, 239 Regents Park Road, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    228,677 GBP2024-04-01 ~ 2025-03-31
    Officer
    2008-04-01 ~ 2020-01-06
    PE - Director → CIF 0
parent relation
Company in focus

HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED

Previous names
A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
Standard Industrial Classification
74990 - Non-trading Company

  • HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED
    Info
    A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
    ARGOS PENSION SCHEME NOMINEES LIMITED - 1990-10-16
    Registered number 01190658
    icon of addressAvebury, 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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