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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 37
  • 1
    Fuller, Neil Frank
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2000-07-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Beauchamp, Martyn Joseph
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Forrester, Graeme Campbell
    Chief Risk Officer born in March 1964
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Jones, Peter John
    Born in May 1947
    Individual (22 offsprings)
    Officer
    2000-07-04 ~ 2001-03-09
    OF - Director → CIF 0
  • 5
    Davis, Donald Fuller
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2010-08-02 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Twigg, David Edward
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2010-10-13 ~ 2014-06-03
    OF - Director → CIF 0
  • 7
    Milne, Alan Douglas
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2006-01-26
    OF - Director → CIF 0
  • 8
    Brown, James Alexander
    Company Director born in October 1960
    Individual (13 offsprings)
    Officer
    2019-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Jones, David
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2019-04-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2003-08-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Murphy, Mark Antony
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2015-07-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2007-12-03 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Carlson, Katherine
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2018-03-18 ~ 2019-11-28
    OF - Director → CIF 0
  • 15
    Larkin, Michael
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2019-04-15 ~ 2026-05-22
    OF - Director → CIF 0
  • 16
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2015-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 18
    Clarke, David
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2026-05-22
    OF - Secretary → CIF 0
  • 19
    Arden, David Thomas
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2017-02-13 ~ 2018-03-18
    OF - Director → CIF 0
  • 20
    Hilliard, Trevor Martyn
    Born in July 1945
    Individual (15 offsprings)
    Officer
    2001-03-09 ~ 2003-12-21
    OF - Director → CIF 0
  • 21
    Bentley, Gordon Andrew
    Individual (99 offsprings)
    Officer
    2007-04-02 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 22
    Griffiths, Peter Lloyd
    Born in October 1958
    Individual (57 offsprings)
    Officer
    2019-04-15 ~ 2019-08-27
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mcnaughton, Donald Hamish Macleod
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 25
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 26
    Ball, Gregor Frank
    Born in February 1963
    Individual (26 offsprings)
    Officer
    2005-10-28 ~ 2015-07-23
    OF - Director → CIF 0
  • 27
    Langley, Ivor Paul
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2006-08-15 ~ 2010-09-29
    OF - Director → CIF 0
  • 28
    Short, Patrick Joseph
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
  • 29
    Holmes, Colin John
    Individual (110 offsprings)
    Officer
    2000-07-04 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 30
    Mulhall, Robert Damien
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2024-04-09 ~ 2026-07-01
    OF - Director → CIF 0
  • 31
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2000-07-04 ~ 2004-02-02
    OF - Director → CIF 0
  • 32
    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 (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SAINSBURY'S FINANCIAL SERVICES LIMITED
    - now 03279730
    SAINSBURY'S BANK PLC - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24 03279730
    AITKEN LIMITED - 1997-02-10
    33, Charterhouse Street, London, England
    Active Corporate (86 parents, 3 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33, Charterhouse Street, London, England
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 35
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2000-06-02 ~ 2000-07-04
    OF - Nominee Director → CIF 0
  • 36
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33, Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
  • 37
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2000-06-02 ~ 2000-07-04
    OF - Nominee Secretary → CIF 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 04934540... (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 (26 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.