logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Coathup, Stephen Paul
    Born in May 1956
    Individual (5 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-07-12
    OF - Director → CIF 0
    Coathup, Stephen Paul
    Individual (5 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-07-12
    OF - Secretary → CIF 0
  • 2
    Bury, Lindsay Claude Neils
    Born in February 1939
    Individual (24 offsprings)
    Officer
    (before 1992-07-13) ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Carlisle, Ian
    Born in March 1962
    Individual (83 offsprings)
    Officer
    2004-11-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Carpenter, James Montagu
    Born in December 1924
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Mcallister, Terence John
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-19
    OF - Director → CIF 0
  • 7
    Havemann, Christopher John
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 8
    Corbett, Richard Panton
    Born in February 1938
    Individual (12 offsprings)
    Officer
    1993-04-23 ~ 2004-04-06
    OF - Director → CIF 0
  • 9
    Breen, Thomas
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2021-01-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 10
    Penna, David Malcolm
    Born in February 1949
    Individual (20 offsprings)
    Officer
    1996-10-23 ~ 2003-12-17
    OF - Director → CIF 0
  • 11
    Powell, Christopher Gary
    Individual (170 offsprings)
    Officer
    2004-04-06 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 12
    Mingay, Benjamin Edward
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 13
    Bolus, Edward
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Sibbald, Andrew Syears
    Investment Banker born in August 1966
    Individual (21 offsprings)
    Officer
    2007-06-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    2007-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Harley, Robert Ian
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2001-05-18 ~ 2005-03-24
    OF - Director → CIF 0
  • 17
    Maughan, Anna
    Individual (123 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Rusin, Thomas
    Born in July 1968
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2023-02-15
    OF - Director → CIF 0
  • 19
    Belk, Andrew John
    Born in November 1963
    Individual (31 offsprings)
    Officer
    2002-09-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Harpin, Richard David
    Director born in September 1964
    Individual (105 offsprings)
    Officer
    2001-05-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Hughes, Roisin Jane Catherine
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ 2023-01-04
    OF - Director → CIF 0
  • 22
    Sankey, David Baldwin
    Born in September 1943
    Individual (28 offsprings)
    Officer
    (before 1992-07-13) ~ 2004-04-06
    OF - Director → CIF 0
  • 23
    Florsheim, Jonathan Joseph
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2007-03-05 ~ 2011-07-29
    OF - Director → CIF 0
  • 24
    Ford, Johnathan Richard
    Born in September 1969
    Individual (52 offsprings)
    Officer
    2012-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Davis, Marcello Del Raso Alvarado
    Born in February 1987
    Individual (1 offspring)
    Officer
    2025-11-18 ~ 2026-02-10
    OF - Director → CIF 0
  • 26
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    2004-04-06 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Thomas, Caroline Emma Roberts
    Individual (239 offsprings)
    Officer
    2005-03-14 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 28
    Morris, Mark Christopher
    Born in April 1960
    Individual (55 offsprings)
    Officer
    2009-02-27 ~ 2018-02-23
    OF - Director → CIF 0
  • 29
    Kenyon-slaney, William Simon Rodolph
    Born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 2002-06-28
    OF - Director → CIF 0
  • 30
    Montesi, Gabriele
    Born in September 1981
    Individual (47 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 31
    Gremillon, Olivier Daniel Lucien
    Born in August 1979
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2023-01-04
    OF - Director → CIF 0
  • 32
    Bower, David Jonathan
    Born in February 1972
    Individual (66 offsprings)
    Officer
    2017-02-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    David, Stella Julie
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2010-11-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 34
    Patel, Nishil
    Born in June 1997
    Individual (1 offspring)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 35
    Mcmillan, Ronald Thomas
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2017-10-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 36
    Sim, Paul Lucas
    Director born in April 1974
    Individual (46 offsprings)
    Officer
    2023-03-17 ~ 2025-03-10
    OF - Director → CIF 0
  • 37
    Bennett, Martin John
    Director born in April 1969
    Individual (53 offsprings)
    Officer
    2009-06-26 ~ 2018-07-20
    OF - Director → CIF 0
  • 38
    Richards, Michael
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-06-28
    OF - Director → CIF 0
  • 39
    Meynell, Hugh Bernard
    Born in January 1931
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 2001-06-22
    OF - Director → CIF 0
  • 40
    Harris, John Richard
    Born in September 1940
    Individual (14 offsprings)
    Officer
    (before 1992-07-13) ~ 2004-04-06
    OF - Director → CIF 0
  • 41
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 42
    Page, Adrian Peter
    Born in June 1965
    Individual (91 offsprings)
    Officer
    1998-07-01 ~ 2002-08-02
    OF - Director → CIF 0
    Page, Adrian Peter
    Individual (91 offsprings)
    Officer
    1998-01-26 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 43
    Nash, Andrew
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 44
    Rashid, Sikander
    Born in September 1985
    Individual (8 offsprings)
    Officer
    2023-01-04 ~ 2025-11-18
    OF - Director → CIF 0
  • 45
    King, Jonathan Charles
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2010-07-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    1995-07-17 ~ 2010-03-31
    OF - Director → CIF 0
    Whitty, Brian Howard
    Individual (66 offsprings)
    Officer
    1995-07-17 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 47
    Machin, Katrina Jane
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ 2023-01-04
    OF - Director → CIF 0
  • 48
    Fitzmaurice, Edward Martin
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2017-05-23 ~ 2023-01-04
    OF - Director → CIF 0
  • 49
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (98 offsprings)
    Officer
    2003-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 50
    Murski, Mark
    Born in May 1975
    Individual (1 offspring)
    Officer
    2025-03-04 ~ 2025-11-18
    OF - Director → CIF 0
  • 51
    Viswanathan, Sukanya
    Born in May 1992
    Individual (5 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 52
    Hall, Taylor
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 53
    Gibson, John Michael Barry
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2004-04-06 ~ 2021-05-18
    OF - Director → CIF 0
  • 54
    HESTIA BIDCO LIMITED
    14100264
    Level 25, Canada Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOMESERVE LIMITED

Period: 2023-01-12 ~ now
Company number: 02648297 03763084
Registered names
HOMESERVE LIMITED - now 03763084
HOMESERVE PLC - 2023-01-12 03763084
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25 04295398... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HOMESERVE LIMITED
    Info
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2023-01-12
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 2023-01-12
    SHARERESERVE PUBLIC LIMITED COMPANY - 2023-01-12
    Registered number 02648297
    Cable Drive, Walsall WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1991-09-24 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • HOMESERVE LIMITED
    S
    Registered number 02648279
    Cable Drive, Walsall, West Midlands, United Kingdom, WS2 7BN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HOMESERVE LIMITED
    S
    Registered number 02648297
    Cable Drive, Walsall, Walsall, United Kingdom, WS2 7BN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HOMESERVE LIMITED
    S
    Registered number 02648297
    Homeserve, Cable Drive, Walsall, England, WS2 7BN
    Private Company Limited By Shares in England & Wales, England
    CIF 3
  • HOMESERVE PLC
    S
    Registered number 02648297
    Homeserve, Cable Drive, Walsall, England, WS2 7BN
    Public Limited Company in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    HOMESERVE ENTERPRISES LIMITED
    - now 02685939
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HOMESERVE FRANCE LIMITED
    09469168
    Cable Drive, Walsall, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HOMESERVE HOME EXPERTS UK LIMITED
    13966389
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SHERRINGTON MEWS LIMITED
    09167024
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-07-03 ~ 2025-07-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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