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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 21
  • 1
    Donoghue, William
    Director born in August 1964
    Individual (35 offsprings)
    Officer
    2005-12-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Wingfield, Richard Alan
    Director born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2005-12-02
    OF - Director → CIF 0
  • 3
    Smith, Peter John
    Company Director born in April 1949
    Individual (49 offsprings)
    Officer
    1992-03-05 ~ 2000-01-13
    OF - Director → CIF 0
  • 4
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (32 offsprings)
    Officer
    2001-05-18 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 5
    Matthew, Gordon John
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2001-12-13 ~ 2005-12-02
    OF - Director → CIF 0
  • 6
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-03-26 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Smith, David
    Company Director born in May 1955
    Individual (20 offsprings)
    Officer
    1997-04-14 ~ 2000-01-13
    OF - Director → CIF 0
    Smith, David
    Company Director
    Individual (20 offsprings)
    Officer
    1997-04-14 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 8
    Coster, Malcolm David
    Company Chairman born in June 1944
    Individual (44 offsprings)
    Officer
    2000-01-13 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Director
    Individual (44 offsprings)
    Officer
    2001-02-27 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 9
    Chambers, Mark Richard
    Managing Director born in July 1962
    Individual (20 offsprings)
    Officer
    2007-12-24 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Mcintyre, David Stephen
    Acccountant born in May 1960
    Individual (30 offsprings)
    Officer
    2009-11-10 ~ 2010-03-26
    OF - Director → CIF 0
    Mcintyre, David
    Individual (30 offsprings)
    Officer
    2009-11-10 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Hart, Darren
    Director
    Individual (23 offsprings)
    Officer
    2005-12-02 ~ 2007-12-24
    OF - Secretary → CIF 0
  • 13
    Bashford, Howard
    Finance Director born in August 1961
    Individual (19 offsprings)
    Officer
    2000-01-13 ~ 2001-02-27
    OF - Director → CIF 0
    Bashford, Howard
    Finance Director
    Individual (19 offsprings)
    Officer
    2000-01-13 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 14
    Bradley, Michael John
    Group Managing Director born in December 1956
    Individual (26 offsprings)
    Officer
    2000-01-13 ~ 2001-12-13
    OF - Director → CIF 0
  • 15
    Green, Michael
    Director born in December 1946
    Individual (33 offsprings)
    Officer
    2007-09-30 ~ 2009-11-10
    OF - Director → CIF 0
    Green, Michael
    Individual (33 offsprings)
    Officer
    2007-12-24 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 16
    Dunn, Nigel Anthony
    Born in September 1943
    Individual (11 offsprings)
    Officer
    1992-03-05 ~ 1997-04-04
    OF - Director → CIF 0
    Dunn, Nigel Anthony
    Individual (11 offsprings)
    Officer
    1992-03-05 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 17
    Androlia, Brian Melvin
    Director born in April 1946
    Individual (14 offsprings)
    Officer
    1992-03-27 ~ 1997-02-25
    OF - Director → CIF 0
  • 18
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1992-02-11 ~ 1992-03-05
    OF - Nominee Secretary → CIF 0
  • 19
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1992-02-11 ~ 1992-03-05
    OF - Nominee Director → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Director → CIF 0
  • 21
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOMEMALT LIMITED

Period: 1992-03-06 ~ 2014-10-21
Company number: 02686221
Registered names
HOMEMALT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HOMEMALT LIMITED
    Info
    BRADVINE LIMITED - 1992-03-06
    Registered number 02686221
    17 Rochester Row, Westminster, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 and dissolved on 2014-10-21 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.