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
    2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coleman, Andrew Charles
    General Manager, Finance & It born in January 1974
    Individual (31 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Witan Gate House 500-600, Witan Gate West, Milton Keynes, Buckinghamshire
    In Administration Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-04-20
    OF - Director → CIF 0
  • 2
    Mclaren, Maurice Paterson Ross
    Departmental Director born in October 1943
    Individual
    Officer
    1993-03-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    1995-11-15 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 4
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 7
    Davis, Peter-john Charles
    Chief Operating Officers born in October 1958
    Individual
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual
    Officer
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Individual
    Officer
    2001-03-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 10
    Kershaw, Philip
    Company Secretary
    Individual
    Officer
    1998-07-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 12
    Sargeant, Martin
    Departmental Director born in May 1948
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 14
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 15
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 16
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 17
    Haydon, David James
    Retail Director born in September 1970
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 18
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 19
    Swann, Kathryn Elizabeth
    Retail Marketing Director born in December 1964
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 20
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 21
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 22
    Bremner, David Murray
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1998-08-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 23
    Hamilton, William
    Chartered Secretary born in August 1947
    Individual
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
    Hamilton, William
    Individual
    Officer
    ~ 1995-11-15
    OF - Secretary → CIF 0
  • 24
    Adams, David William
    Finance Director born in August 1966
    Individual (39 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 25
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 26
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
parent relation
Company in focus

INDEX LIMITED

Previous names
MOTORBASE LIMITED - 2006-02-21
HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
MOTORBASE LIMITED - 2002-02-11
BURGINHALL 439 LIMITED - 1990-07-20
Standard Industrial Classification
74990 - Non-trading Company

  • INDEX LIMITED
    Info
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Registered number 02461339
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    Private Limited Company incorporated on 1990-01-19 and dissolved on 2019-07-02 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.