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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 34
  • 1
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (109 offsprings)
    Officer
    2003-08-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Fuller, Neil Frank
    Finance Director born in August 1956
    Individual (37 offsprings)
    Officer
    2000-07-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Beauchamp, Martyn Joseph
    Company Director born in October 1972
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Bentley, Gordon Andrew
    Individual (95 offsprings)
    Officer
    2007-04-02 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 5
    Milne, Alan Douglas
    Credit Director born in October 1959
    Individual (11 offsprings)
    Officer
    2004-02-02 ~ 2006-01-26
    OF - Director → CIF 0
  • 6
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2007-12-03 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Duddy, Terence
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2000-07-04 ~ 2004-02-02
    OF - Director → CIF 0
  • 9
    Mulhall, Robert Damien
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Veitch, Sally Jane
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2011-10-13 ~ 2013-03-29
    OF - Director → CIF 0
    2014-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Forrester, Graeme Campbell
    Chief Risk Officer born in March 1964
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 12
    Griffiths, Peter Lloyd
    Chief Executive born in October 1958
    Individual (54 offsprings)
    Officer
    2019-04-15 ~ 2019-08-27
    OF - Director → CIF 0
  • 13
    Ball, Gregor Frank
    Managing Director born in February 1963
    Individual (25 offsprings)
    Officer
    2005-10-28 ~ 2015-07-23
    OF - Director → CIF 0
  • 14
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 15
    Jones, Peter John
    Operations Director born in May 1947
    Individual (22 offsprings)
    Officer
    2000-07-04 ~ 2001-03-09
    OF - Director → CIF 0
  • 16
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 17
    Hilliard, Trevor Martyn
    Banker born in July 1945
    Individual (12 offsprings)
    Officer
    2001-03-09 ~ 2003-12-21
    OF - Director → CIF 0
  • 18
    Arden, David Thomas
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    2017-02-13 ~ 2018-03-18
    OF - Director → CIF 0
  • 19
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2011-10-13
    OF - Director → CIF 0
  • 20
    Hemus, Mark Christopher
    Finance And Credit Risk Director born in July 1976
    Individual (58 offsprings)
    Officer
    2015-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2000-07-04 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 22
    Brown, James Alexander
    Company Director born in October 1960
    Individual (13 offsprings)
    Officer
    2019-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Clarke, David
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Carlson, Katherine
    Commercial Director born in May 1973
    Individual (5 offsprings)
    Officer
    2018-03-18 ~ 2019-11-28
    OF - Director → CIF 0
  • 25
    Twigg, David Edward
    General Manager born in April 1976
    Individual (9 offsprings)
    Officer
    2010-10-13 ~ 2014-06-03
    OF - Director → CIF 0
  • 26
    Murphy, Mark Antony
    Company Director born in February 1966
    Individual (11 offsprings)
    Officer
    2015-07-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Jones, David
    Chief Customer Officer born in March 1974
    Individual (6 offsprings)
    Officer
    2019-04-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 28
    Mcnaughton, Donald Hamish Macleod
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 29
    A B & C Secretarial Limited
    Individual (144 offsprings)
    Officer
    2000-06-02 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 30
    Larkin, Michael
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 31
    Langley, Ivor Paul
    General Manager born in May 1956
    Individual (4 offsprings)
    Officer
    2006-08-15 ~ 2010-09-29
    OF - Director → CIF 0
  • 32
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2000-06-02 ~ 2000-07-04
    OF - Nominee Director → CIF 0
  • 33
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33, Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    HOME RETAIL GROUP (UK) LIMITED
    - now 05844516 05844489... (more)
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOME RETAIL GROUP CARD SERVICES LIMITED

Period: 2006-10-24 ~ now
Company number: 04007072
Registered names
HOME RETAIL GROUP CARD SERVICES LIMITED - now
INHOCO 2083 LIMITED - 2000-07-10 04007233... (more)
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 - 2006-10-24
    Registered number 04007072
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.