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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 49
  • 1
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Fuller, Neil Frank
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Sherwood, Charles Nigel Cross
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2002-04-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 4
    Davis, Donald Fuller
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 6
    Davis, Peter-john Charles
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 7
    Cooper, Robert
    Born in October 1948
    Individual (18 offsprings)
    Officer
    1993-04-30 ~ 1997-06-09
    OF - Director → CIF 0
  • 8
    Lavelli, John Stephen
    Born in June 1955
    Individual (59 offsprings)
    Officer
    2000-11-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    1997-09-22 ~ 2000-12-18
    OF - Director → CIF 0
  • 10
    Boys, Rodney John
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Macdonald, Shena Patricia
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Davis, Peter John, Sir
    Born in December 1941
    Individual (52 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 13
    James, Timothy John
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 14
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Bradbury, Stephen William
    Born in February 1949
    Individual (32 offsprings)
    Officer
    (before 1992-07-06) ~ 2001-04-20
    OF - Director → CIF 0
  • 16
    Baldwin, Ian Maitland
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 17
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 18
    Parker, Philip Alexander
    Born in June 1952
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 19
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 20
    Dopchie, Jacques
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1994-11-18
    OF - Director → CIF 0
  • 21
    Powell, Michael Thomas
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1995-06-05 ~ 1999-07-09
    OF - Director → CIF 0
  • 22
    Sargeant, Martin
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-03-01
    OF - Director → CIF 0
  • 23
    Lafon Macdonald, Beatrice Madeline Valarie, Dame
    Born in October 1959
    Individual (62 offsprings)
    Officer
    2000-07-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 24
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    (before 1992-07-06) ~ 2000-01-01
    OF - Director → CIF 0
  • 25
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 26
    Pitz, Jean Arthur Willy
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1996-08-01
    OF - Director → CIF 0
  • 27
    Hamilton, Deborah Pamela
    Born in January 1964
    Individual (272 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 28
    Coleman, Andrew Charles
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 29
    Du Monceau De Bergendal, Diego
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1996-08-01
    OF - Director → CIF 0
  • 30
    Willis, Michael Haydn Allen
    Individual (94 offsprings)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 31
    Bremner, David Murray
    Born in October 1957
    Individual (31 offsprings)
    Officer
    1996-09-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 32
    Shenton, Paul Henry
    Born in January 1955
    Individual (28 offsprings)
    Officer
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Individual (28 offsprings)
    Officer
    2001-03-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 33
    Matthews, Nigel Frederick
    Individual (28 offsprings)
    Officer
    (before 1992-07-06) ~ 2001-03-01
    OF - Secretary → CIF 0
  • 34
    Williams, Bill
    Born in September 1948
    Individual (9 offsprings)
    Officer
    (before 1992-07-06) ~ 1997-05-04
    OF - Director → CIF 0
  • 35
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 36
    Cooke, Stephen Andrew
    Born in October 1965
    Individual (60 offsprings)
    Officer
    1999-09-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 37
    Adriano, Dino Baia
    Born in April 1943
    Individual (19 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-09-20
    OF - Director → CIF 0
  • 38
    Barnes, Joseph Harry George
    Born in July 1930
    Individual (7 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-07-07
    OF - Director → CIF 0
  • 39
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 40
    Guildford, Peter Charles
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1997-05-04 ~ 1999-08-16
    OF - Director → CIF 0
  • 41
    Mclaren, Maurice Paterson Ross
    Born in October 1943
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 42
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 43
    Willis, Bernard
    Born in June 1958
    Individual (13 offsprings)
    Officer
    1999-09-29 ~ 2001-05-04
    OF - Director → CIF 0
  • 44
    Matthews, Roger John
    Born in June 1954
    Individual (52 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 45
    Evans, Judith Margaret Elizabeth
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1998-03-08 ~ 2001-04-27
    OF - Director → CIF 0
  • 46
    Holmes, Colin John
    Born in February 1956
    Individual (110 offsprings)
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 47
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 49
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - now 04042509 02461339
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOMEBASE GROUP (2000) LIMITED

Period: 2001-04-09 ~ 2020-04-07
Company number: 01460756 04071533
Registered names
HOMEBASE GROUP (2000) LIMITED - Dissolved 04071533
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOMEBASE GROUP (2000) LIMITED
    Info
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 2001-04-09
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 2001-04-09
    Registered number 01460756
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 1979-11-12 and dissolved on 2020-04-07 (40 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • HOMEBASE GROUP (2000) LIMITED
    S
    Registered number 01460756
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, England, MK9 1BA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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