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 4
  • 1
    Larkin, Michael
    Chief Financial Officer born in May 1969
    Individual (9 offsprings)
    Officer
    2019-04-15 ~ now
    OF - director → CIF 0
  • 2
    Mulhall, Robert Damien
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 3
    Clarke, David
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - secretary → CIF 0
  • 4
    AITKEN LIMITED - 1997-02-10
    33, Holborn, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2000-07-04
    OF - nominee-secretary → CIF 0
  • 2
    Arden, David Thomas
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2018-03-18
    OF - director → CIF 0
  • 3
    Hemus, Mark Christopher
    Finance And Credit Risk Director born in July 1976
    Individual (43 offsprings)
    Officer
    2015-04-30 ~ 2019-07-31
    OF - director → CIF 0
  • 4
    Twigg, David Edward
    General Manager born in April 1976
    Individual (3 offsprings)
    Officer
    2010-10-13 ~ 2014-06-03
    OF - director → CIF 0
  • 5
    Veitch, Sally Jane
    Company Director born in April 1973
    Individual (7 offsprings)
    Officer
    2011-10-13 ~ 2013-03-29
    OF - director → CIF 0
    2014-04-16 ~ 2015-04-30
    OF - director → CIF 0
  • 6
    Mcnaughton, Donald Hamish Macleod
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2024-03-01
    OF - secretary → CIF 0
  • 7
    Holmes, Colin John
    Individual
    Officer
    2000-07-04 ~ 2007-03-31
    OF - secretary → CIF 0
  • 8
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2004-02-02
    OF - director → CIF 0
  • 9
    Ball, Gregor Frank
    Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2015-07-23
    OF - director → CIF 0
  • 10
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - secretary → CIF 0
  • 11
    Jones, David
    Chief Customer Officer born in March 1974
    Individual (2014 offsprings)
    Officer
    2019-04-15 ~ 2019-11-28
    OF - director → CIF 0
  • 12
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    2010-08-02 ~ 2011-10-13
    OF - director → CIF 0
  • 13
    Murphy, Mark Antony
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ 2015-10-01
    OF - director → CIF 0
  • 14
    Fuller, Neil Frank
    Finance Director born in August 1956
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2003-08-29
    OF - director → CIF 0
  • 15
    Jones, Peter John
    Operations Director born in May 1947
    Individual (26 offsprings)
    Officer
    2000-07-04 ~ 2001-03-09
    OF - director → CIF 0
  • 16
    Milne, Alan Douglas
    Credit Director born in October 1959
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ 2006-01-26
    OF - director → CIF 0
  • 17
    Forrester, Graeme Campbell
    Chief Risk Officer born in March 1964
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2019-11-28
    OF - director → CIF 0
  • 18
    Hilliard, Trevor Martyn
    Banker born in July 1945
    Individual
    Officer
    2001-03-09 ~ 2003-12-21
    OF - director → CIF 0
  • 19
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - secretary → CIF 0
  • 20
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - secretary → CIF 0
  • 21
    Beauchamp, Martyn Joseph
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - director → CIF 0
  • 22
    Brown, James Alexander
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2019-08-28 ~ 2024-03-31
    OF - director → CIF 0
  • 23
    Carlson, Katherine
    Commercial Director born in May 1973
    Individual (1 offspring)
    Officer
    2018-03-18 ~ 2019-11-28
    OF - director → CIF 0
  • 24
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2003-08-29 ~ 2007-11-30
    OF - director → CIF 0
  • 25
    Griffiths, Peter Lloyd
    Chief Executive born in October 1958
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2019-08-27
    OF - director → CIF 0
  • 26
    Langley, Ivor Paul
    General Manager born in May 1956
    Individual
    Officer
    2006-08-15 ~ 2010-09-29
    OF - director → CIF 0
  • 27
    Adams, David William
    Finance Director born in August 1966
    Individual (39 offsprings)
    Officer
    2007-12-03 ~ 2010-08-02
    OF - director → CIF 0
  • 28
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-01-10
    OF - secretary → CIF 0
  • 29
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-06-02 ~ 2000-07-04
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 30
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOME RETAIL GROUP CARD SERVICES LIMITED

Previous names
ARG CARD SERVICES LIMITED - 2006-10-24
INHOCO 2083 LIMITED - 2000-07-10
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • HOME RETAIL GROUP CARD SERVICES LIMITED
    Info
    ARG CARD SERVICES LIMITED - 2006-10-24
    INHOCO 2083 LIMITED - 2000-07-10
    Registered number 04007072
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2000-06-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.