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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
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hartslief, Lucy Agnes
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMECARE PLC - 1992-06-16
    HAMPDEN HOMES LIMITED - 2000-01-01
    icon of address21, Arthur Street, Belfast, Northern Ireland, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Mckelvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 2
    Kirk, Richard Stanley
    Director born in November 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Loft, Paul Beverley
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual
    Officer
    icon of calendar 2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 6
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 9
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    Adams, David William
    Finance Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 11
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 12
    James, Timothy John
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2003-06-09
    OF - Director → CIF 0
  • 13
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 15
    Potter, Cheryl
    Venture Capitalist born in September 1969
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    Haydon, David James
    Retail Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 17
    Luscombe, Simon
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 18
    Gillingwater, Richard Dunnell
    Banker born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 20
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 21
    Walden, John Carl
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2016-02-27
    OF - Director → CIF 0
  • 22
    Sellars, Ian
    Company Director born in February 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-03-02
    OF - Director → CIF 0
  • 23
    Lu, Hongyan
    Managing Director, Homebase born in August 1974
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-02-27
    OF - Director → CIF 0
  • 24
    Shenton, Paul Henry
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 25
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2008-01-10
    OF - Director → CIF 0
  • 26
    Holmes, Colin John
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 27
    Coleman, Andrew Charles
    Director born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 28
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 29
    Hunt, Stanley
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2003-03-17
    OF - Director → CIF 0
  • 30
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 31
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 32
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 33
    Davis, Peter-john Charles
    Chief Operating Officer born in October 1958
    Individual
    Officer
    icon of calendar 2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 34
    Sibbald, Michael Robert
    Personnel Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 35
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 36
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-09-14 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
  • 37
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-02-27 ~ 2024-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HOMEBASE GROUP LIMITED

Previous name
TUDORBAY LIMITED - 2001-06-18
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • HOMEBASE GROUP LIMITED
    Info
    TUDORBAY LIMITED - 2001-06-18
    Registered number 04071533
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • HOMEBASE GROUP LIMITED
    S
    Registered number 04071533
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-12-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.