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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 40
  • 1
    Duddy, Terence
    Born in April 1956
    Individual (33 offsprings)
    Officer
    2002-12-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 5
    Potter, Cheryl
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Fuller, Neil Frank
    Born in August 1956
    Individual (37 offsprings)
    Officer
    2002-12-20 ~ 2008-01-10
    OF - Director → CIF 0
  • 7
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 8
    Luscombe, Simon
    Born in October 1979
    Individual (23 offsprings)
    Officer
    2024-01-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 9
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 10
    Sibbald, Michael Robert
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2002-12-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 11
    Sellars, Ian
    Born in February 1954
    Individual (68 offsprings)
    Officer
    2000-12-18 ~ 2001-03-02
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 13
    Coleman, Andrew Charles
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 14
    Davis, Donald Fuller
    Born in February 1968
    Individual (54 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Kirk, Richard Stanley
    Born in November 1945
    Individual (47 offsprings)
    Officer
    2001-09-10 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    Hunt, Stanley
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2003-03-17
    OF - Director → CIF 0
  • 17
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 18
    Lu, Hongyan
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2015-04-30 ~ 2016-02-27
    OF - Director → CIF 0
  • 19
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2002-12-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 20
    Hartslief, Lucy Agnes
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Davis, Peter-john Charles
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 22
    James, Timothy John
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2002-01-24 ~ 2003-06-09
    OF - Director → CIF 0
  • 23
    Tudor, Simone
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 24
    Lovering, John David
    Born in October 1949
    Individual (132 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    OF - Director → CIF 0
  • 25
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (25 offsprings)
    Officer
    2002-06-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 27
    Walden, John Carl
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2016-02-27
    OF - Director → CIF 0
  • 28
    Shenton, Paul Henry
    Individual (28 offsprings)
    Officer
    2001-03-02 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 29
    Bentley, Gordon Andrew
    Individual (95 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 30
    Sherwood, Charles Nigel Cross
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 31
    Loft, Paul Beverley
    Born in February 1961
    Individual (21 offsprings)
    Officer
    2002-12-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (220 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Individual (220 offsprings)
    Officer
    2001-06-20 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 33
    Ashton, Richard John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2002-12-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 34
    Boys, Rodney John
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 35
    Templeman, Robert William
    Born in October 1957
    Individual (141 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 36
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 37
    Gresham, Nicholas John
    Born in May 1971
    Individual (109 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 38
    HAMPDEN GROUP LIMITED
    - now NI011639
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    21, Arthur Street, Belfast, Northern Ireland, United Kingdom
    In Administration Corporate (48 parents, 1 offspring)
    Person with significant control
    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
  • 39
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2016-02-27 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 40
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-09-14 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOMEBASE GROUP LIMITED

Period: 2001-06-18 ~ now
Company number: 04071533 01460756... (more)
Registered names
HOMEBASE GROUP LIMITED - now 01460756... (more)
TUDORBAY LIMITED - 2001-06-18
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • HOMEBASE GROUP LIMITED
    Info
    TUDORBAY LIMITED - 2001-06-18
    Registered number 04071533
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • HOMEBASE GROUP LIMITED
    S
    Registered number 04071533
    Witan 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 2
  • 1
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    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
  • 2
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.