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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
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Pitz, Jean Arthur Willy
    General Manager born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 3
    Cooke, Stephen Andrew
    Departmental Director born in October 1965
    Individual (60 offsprings)
    Officer
    1999-09-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 4
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 5
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Williams, Bill
    Retail Director born in September 1948
    Individual (7 offsprings)
    Officer
    ~ 1997-05-04
    OF - Director → CIF 0
  • 7
    Shenton, Paul Henry
    Accountant 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
  • 8
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (28 offsprings)
    Officer
    ~ 2001-04-20
    OF - Director → CIF 0
  • 9
    Powell, Michael Thomas
    Departmental Dir born in September 1948
    Individual (4 offsprings)
    Officer
    1995-06-05 ~ 1999-07-09
    OF - Director → CIF 0
  • 10
    Mckelvey, Penelope Ann
    Individual (58 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 11
    Lafon Macdonald, Beatrice Madeline Valarie, Dame
    Managing Director born in October 1959
    Individual (62 offsprings)
    Officer
    2000-07-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Mcgloughlin, Damian Garry
    Acting Managing Director born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Mclaren, Maurice Paterson Ross
    Departmental Director born in October 1943
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (54 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (95 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 16
    Coleman, Andrew Charles
    General Manager, Finance & It born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 18
    Guildford, Peter Charles
    Retail Director born in July 1946
    Individual (7 offsprings)
    Officer
    1997-05-04 ~ 1999-08-16
    OF - Director → CIF 0
  • 19
    James, Timothy John
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 20
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual (38 offsprings)
    Officer
    2000-11-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 21
    Dopchie, Jacques
    Director born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 22
    Adriano, Dino Baia
    Director born in April 1943
    Individual (18 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 23
    Sargeant, Martin
    Departmental Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 24
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (79 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 25
    Du Monceau De Bergendal, Diego
    Retailing born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 26
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 27
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (109 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 28
    Willis, Bernard
    Chartered Accountant born in June 1958
    Individual (9 offsprings)
    Officer
    1999-09-29 ~ 2001-05-04
    OF - Director → CIF 0
  • 29
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (37 offsprings)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 30
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (28 offsprings)
    Officer
    2002-04-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 31
    Evans, Judith Margaret Elizabeth
    Human Resources Director born in September 1948
    Individual (8 offsprings)
    Officer
    1998-03-08 ~ 2001-04-27
    OF - Director → CIF 0
  • 32
    Macdonald, Shena Patricia
    Commercial Director born in January 1962
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 33
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 34
    Matthews, Nigel Frederick
    Individual (23 offsprings)
    Officer
    ~ 2001-03-01
    OF - Secretary → CIF 0
  • 35
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 36
    Davis, Peter John, Sir
    Director born in December 1941
    Individual (48 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 37
    Swann, Kathryn Elizabeth
    Retail Marketing Director born in December 1964
    Individual (51 offsprings)
    Officer
    1997-09-22 ~ 2000-12-18
    OF - Director → CIF 0
  • 38
    Bremner, David Murray
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    1996-09-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 39
    Barnes, Joseph Harry George
    Director born in July 1930
    Individual (7 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 40
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 41
    Baldwin, Ian Maitland
    Distribution Director born in March 1949
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 42
    Cooper, Robert
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    1993-04-30 ~ 1997-06-09
    OF - Director → CIF 0
  • 43
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 44
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 45
    Coull, Ian David
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 46
    Davis, Peter-john Charles
    Chief Operating Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 47
    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, 3185 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOMEBASE GROUP (2000) LIMITED

Period: 2001-04-09 ~ 2020-04-07
Company number: 01460756
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 company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.