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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 28
  • 1
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Hughes, Michael Blake
    Born in November 1968
    Individual (121 offsprings)
    Officer
    2002-05-14 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Powell, Christopher Gary
    Individual (170 offsprings)
    Officer
    2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 4
    Cashmore, James Matthew, Mr
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2005-10-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Vara, Sanjay Samji
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2006-09-25 ~ 2007-01-12
    OF - Director → CIF 0
  • 6
    Michael, Michelle
    Solicitor born in June 1967
    Individual (79 offsprings)
    Officer
    1996-11-05 ~ 2004-02-27
    OF - Director → CIF 0
    Michael, Michelle
    Solicitor
    Individual (79 offsprings)
    Officer
    1996-11-05 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 7
    Maughan, Anna
    Individual (123 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Secretary → CIF 0
    2004-02-27 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 8
    Belk, Andrew John
    Born in November 1963
    Individual (31 offsprings)
    Officer
    2002-05-14 ~ 2007-03-28
    OF - Director → CIF 0
  • 9
    Lawson, Richard Charles
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Harpin, Richard David
    Born in September 1964
    Individual (105 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
  • 11
    Levett, Richard John
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1997-12-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Winter, Mark
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2003-01-06 ~ 2003-07-02
    OF - Director → CIF 0
  • 13
    Bower, David Jonathan
    Born in February 1972
    Individual (66 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Dolcezza, Mario
    Born in July 1965
    Individual (14 offsprings)
    Officer
    1996-12-02 ~ 2001-02-14
    OF - Director → CIF 0
  • 15
    Kirton, Andrew John
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Bennett, Martin John
    Born in April 1969
    Individual (53 offsprings)
    Officer
    2005-10-21 ~ 2012-03-12
    OF - Director → CIF 0
  • 17
    Basaran, Sandra Judith
    Born in April 1961
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Napper, Martin John
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2004-02-02 ~ 2005-10-21
    OF - Director → CIF 0
  • 19
    Wright, Craig Richard
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2003-06-23 ~ 2004-07-12
    OF - Director → CIF 0
  • 20
    Hamid, David
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2006-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Michael, Kerry
    Insurance Broker born in July 1959
    Individual (65 offsprings)
    Officer
    1996-11-05 ~ 2004-11-18
    OF - Director → CIF 0
  • 22
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    2005-10-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Fitzmaurice, Edward Martin
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2005-10-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Herbert, Steven
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Dempsey, Gerard Thomas
    Born in October 1951
    Individual (19 offsprings)
    Officer
    2004-07-12 ~ 2005-10-21
    OF - Director → CIF 0
  • 26
    Hazlewood, Mark Antony, Dr
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2002-10-15 ~ 2003-04-08
    OF - Director → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-11-05 ~ 1996-11-05
    OF - Nominee Director → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-11-05 ~ 1996-12-31
    OF - Nominee Director → CIF 0
    1996-11-05 ~ 1996-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOMESERVE RETAIL WARRANTIES LIMITED

Period: 2005-04-18 ~ 2013-12-03
Company number: 03273989 03540360
Registered names
HOMESERVE RETAIL WARRANTIES LIMITED - Dissolved 03540360
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HOMESERVE RETAIL WARRANTIES LIMITED
    Info
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2005-04-18
    Registered number 03273989
    Cable Drive, Walsall WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-05 and dissolved on 2013-12-03 (17 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.