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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 16
  • 1
    Belk, Andrew John
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    2005-01-28 ~ 2007-03-28
    OF - Director → CIF 0
  • 2
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (46 offsprings)
    Officer
    1998-06-24 ~ 2010-03-31
    OF - Director → CIF 0
    Whitty, Brian Howard
    Individual (46 offsprings)
    Officer
    1996-12-16 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 3
    Bolus, Edward
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (199 offsprings)
    Officer
    2007-10-30 ~ 2008-07-28
    OF - Director → CIF 0
  • 5
    Harpin, Richard David
    Director born in September 1964
    Individual (87 offsprings)
    Officer
    1996-12-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Winsper, Colin Edward, Dr
    Director born in September 1938
    Individual (34 offsprings)
    Officer
    1996-12-16 ~ 1998-06-24
    OF - Director → CIF 0
  • 8
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Ford, Johnathan Richard
    Chartered Accountant born in September 1969
    Individual (52 offsprings)
    Officer
    2015-06-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    Bennett, Martin John
    Director born in April 1969
    Individual (52 offsprings)
    Officer
    2009-06-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Hall, Taylor
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    1998-06-24 ~ now
    OF - Secretary → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1996-12-13 ~ 1996-12-16
    OF - Nominee Director → CIF 0
  • 15
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1996-12-13 ~ 1996-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOMESERVE INTERNATIONAL LIMITED

Period: 2004-02-20 ~ now
Company number: 03291579
Registered names
HOMESERVE INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOMESERVE INTERNATIONAL LIMITED
    Info
    DIRECT ASSISTANCE LTD - 2004-02-20
    Registered number 03291579
    Cable Drive, Walsall WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • HOMESERVE INTERNATIONAL LIMITED
    S
    Registered number 03291579
    Homeserve, Cable Drive, Walsall, England, WS2 7BN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOMESERVE FRANCE LIMITED
    09469168
    Cable Drive, Walsall, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    HOMESERVE USA LIMITED
    09468635
    Cable Drive, Walsall, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.