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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 3
  • 1
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Harpin, Richard David
    Director born in September 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Dempsey, Gerard Thomas
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Belk, Andrew John
    Commercial Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2007-03-28
    OF - Director → CIF 0
  • 3
    Hamid, David
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Cashmore, James Matthew, Mr
    Managing Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Bennett, Martin John
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2012-03-12
    OF - Director → CIF 0
  • 6
    Winter, Mark
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2003-07-02
    OF - Director → CIF 0
  • 7
    Napper, Martin John
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Michael, Kerry
    Insurance Broker born in July 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 2004-11-18
    OF - Director → CIF 0
  • 9
    Wright, Craig Richard
    Chartered Accountant born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2004-07-12
    OF - Director → CIF 0
  • 10
    Herbert, Steven
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Vara, Sanjay Samji
    Underwriting Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2007-01-12
    OF - Director → CIF 0
  • 12
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 13
    Powell, Christopher Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 14
    Michael, Michelle
    Solicitor born in June 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 2004-02-27
    OF - Director → CIF 0
    Michael, Michelle
    Solicitor
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 15
    Dolcezza, Mario
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2001-02-14
    OF - Director → CIF 0
  • 16
    Hazlewood, Mark Antony, Dr
    Chartered Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2003-04-08
    OF - Director → CIF 0
  • 17
    Levett, Richard John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 19
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Hughes, Michael Blake
    Accountant born in November 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2002-10-15
    OF - Director → CIF 0
  • 21
    Basaran, Sandra Judith
    Barrister born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Lawson, Richard Charles
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Fitzmaurice, Edward Martin
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Kirton, Andrew John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-11-05 ~ 1996-12-31
    PE - Nominee Director → CIF 0
    1996-11-05 ~ 1996-11-05
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-11-05 ~ 1996-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOMESERVE RETAIL WARRANTIES LIMITED

Previous names
REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
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
    icon of addressCable Drive, Walsall WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-05 and dissolved on 2013-12-03 (17 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.