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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 8
  • 1
    Montesi, Gabriele
    Born in September 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Bolus, Edward
    Born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Taylor
    Born in October 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Rashid, Sikander
    Born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Murski, Mark
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressLevel 25, Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Richards, Michael
    Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Penna, David Malcolm
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2003-12-17
    OF - Director → CIF 0
  • 3
    Coathup, Stephen Paul
    Director Company Secretary born in May 1956
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
    Coathup, Stephen Paul
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Secretary → CIF 0
  • 4
    Mcallister, Terence John
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 5
    Breen, Thomas
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 6
    Sim, Paul Lucas
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ 2025-03-10
    OF - Director → CIF 0
  • 7
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Belk, Andrew John
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Jewitt, Justin Allan Spaven, Professor
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Bennett, Martin John
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Kenyon-slaney, William Simon Rodolph
    Director born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Florsheim, Jonathan Joseph
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Sibbald, Andrew Syears
    Investment Banker born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 14
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-08-02
    OF - Director → CIF 0
    Page, Adrian Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 15
    Machin, Katrina Jane
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2023-01-04
    OF - Director → CIF 0
  • 16
    Gibson, John Michael Barry
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2021-05-18
    OF - Director → CIF 0
  • 17
    Bury, Lindsay Claude Neils
    Venture Capitalist born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-06
    OF - Director → CIF 0
  • 18
    Carlisle, Ian
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Corbett, Richard Panton
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 2004-04-06
    OF - Director → CIF 0
  • 20
    Havemann, Christopher John
    Non-Executive Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 21
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 22
    Powell, Christopher Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 23
    Sankey, David Baldwin
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-04-06
    OF - Director → CIF 0
  • 24
    Rusin, Thomas
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2023-02-15
    OF - Director → CIF 0
  • 25
    Harpin, Richard David
    Director born in September 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Maxwell, John Hunter
    Chartered Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Chippendale, Ian Hugh
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    King, Jonathan Charles
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Mcmillan, Ronald Thomas
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2017-10-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 30
    Ford, Johnathan Richard
    Chartered Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Harris, John Richard
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 2004-04-06
    OF - Director → CIF 0
  • 32
    Gremillon, Olivier Daniel Lucien
    Vice President born in August 1979
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2023-01-04
    OF - Director → CIF 0
  • 33
    Morris, Mark Christopher
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2018-02-23
    OF - Director → CIF 0
  • 34
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 35
    Harley, Robert Ian
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2005-03-24
    OF - Director → CIF 0
  • 36
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 2010-03-31
    OF - Director → CIF 0
    Whitty, Brian Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 37
    Meynell, Hugh Bernard
    Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 2001-06-22
    OF - Director → CIF 0
  • 38
    David, Stella Julie
    Non-Executive born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 39
    Carpenter, James Montagu
    Director born in December 1924
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Fitzmaurice, Edward Martin
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2023-01-04
    OF - Director → CIF 0
  • 41
    Hughes, Roisin Jane Catherine
    Non Executive Director born in June 1961
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2023-01-04
    OF - Director → CIF 0
  • 42
    Nash, Andrew
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 43
    Mingay, Benjamin Edward
    Corporate Financier born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-03-26
    OF - Director → CIF 0
parent relation
Company in focus

HOMESERVE LIMITED

Previous names
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
HOMESERVE PLC - 2023-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HOMESERVE LIMITED
    Info
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SHARERESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 2004-04-05
    HOMESERVE PLC - 2004-04-05
    Registered number 02648297
    icon of addressCable Drive, Walsall WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1991-09-24 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • HOMESERVE LIMITED
    S
    Registered number 02648279
    icon of addressCable Drive, Walsall, West Midlands, United Kingdom, WS2 7BN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HOMESERVE LIMITED
    S
    Registered number 02648297
    icon of addressCable Drive, Walsall, Walsall, United Kingdom, WS2 7BN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HOMESERVE LIMITED
    S
    Registered number 02648297
    icon of addressHomeserve, Cable Drive, Walsall, England, WS2 7BN
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    icon of addressCable Drive, Walsall
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHomeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressFocus Point, 21 Caledonian Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-03 ~ 2025-07-03
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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