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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
    Mcgloughlin, Damian Garry
    Acting Managing Director born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coleman, Andrew Charles
    General Manager, Finance & It born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Du Monceau De Bergendal, Diego
    Retailing born in September 1949
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 2
    Mckelvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 3
    Cooper, Robert
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-30 ~ 1997-06-09
    OF - Director → CIF 0
  • 4
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual
    Officer
    icon of calendar 2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Lafon Macdonald, Beatrice Madeline Valarie, Dame
    Managing Director born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 6
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2000-01-01
    OF - Director → CIF 0
  • 7
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Bremner, David Murray
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 9
    Pitz, Jean Arthur Willy
    General Manager born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 10
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-20
    OF - Director → CIF 0
  • 11
    Evans, Judith Margaret Elizabeth
    Human Resources Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-03-08 ~ 2001-04-27
    OF - Director → CIF 0
  • 12
    Sargeant, Martin
    Departmental Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Swann, Kathryn Elizabeth
    Retail Marketing Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2000-12-18
    OF - Director → CIF 0
  • 14
    Matthews, Nigel Frederick
    Individual
    Officer
    icon of calendar ~ 2001-03-01
    OF - Secretary → CIF 0
  • 15
    Adriano, Dino Baia
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 16
    Adams, David William
    Finance Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 17
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 18
    James, Timothy John
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 19
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 20
    Haydon, David James
    Retail Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 21
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 22
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 23
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 24
    Powell, Michael Thomas
    Departmental Dir born in September 1948
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1999-07-09
    OF - Director → CIF 0
  • 25
    Williams, Bill
    Retail Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1997-05-04
    OF - Director → CIF 0
  • 26
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 27
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 28
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 29
    Cooke, Stephen Andrew
    Departmental Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 30
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    Mclaren, Maurice Paterson Ross
    Departmental Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 32
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 33
    Davis, Peter John, Sir
    Director born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 34
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 35
    Dopchie, Jacques
    Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 36
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 37
    Barnes, Joseph Harry George
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 38
    Macdonald, Shena Patricia
    Commercial Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 39
    Baldwin, Ian Maitland
    Distribution Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 40
    Willis, Bernard
    Chartered Accountant born in June 1958
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2001-05-04
    OF - Director → CIF 0
  • 41
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 42
    Davis, Peter-john Charles
    Chief Operating Officer born in October 1958
    Individual
    Officer
    icon of calendar 2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 43
    Guildford, Peter Charles
    Retail Director born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-04 ~ 1999-08-16
    OF - Director → CIF 0
  • 44
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 45
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    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

Previous names
HOMEBASE GROUP LIMITED - 2001-04-09
HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
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
    icon of addressWitan 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 company status is Dissolved.
    CIF 0
  • HOMEBASE GROUP (2000) LIMITED
    S
    Registered number 01460756
    icon of addressWitan 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
Active 1
  • HACKUNLIMCO (NO.22) - 1999-12-10
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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