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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 14
  • 1
    Harley, Robert Ian
    Director born in October 1953
    Individual (24 offsprings)
    Officer
    2002-08-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    Whitty, Brian Howard
    Finance Accountant born in January 1954
    Individual (46 offsprings)
    Officer
    2005-03-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Bolus, Edward
    Director born in March 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (199 offsprings)
    Officer
    2006-02-28 ~ 2008-07-28
    OF - Director → CIF 0
  • 5
    Rainsford, Angela
    Secretary
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 6
    Weston, Anthony David
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2003-09-30 ~ 2004-10-08
    OF - Director → CIF 0
  • 7
    Page, Adrian Peter
    Individual (85 offsprings)
    Officer
    2002-08-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 8
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (36 offsprings)
    Officer
    2008-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Penna, David Malcolm
    Director born in February 1949
    Individual (17 offsprings)
    Officer
    2002-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Swayne, Bruce Empson
    Chartered Accountant born in August 1954
    Individual (20 offsprings)
    Officer
    2000-09-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    HOMESERVE GB LIMITED
    - now 05536994 02823098... (more)
    WARRANTY SAVE LIMITED - 2010-07-01
    REGENCY ADMINISTRATION LIMITED - 2005-11-09
    Homeserve, Cable Drive, Walsall, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-09-27 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-09-27 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOMESERVE MANUFACTURER WARRANTIES LIMITED

Period: 2004-10-25 ~ 2023-12-26
Company number: 04079068
Registered names
HOMESERVE MANUFACTURER WARRANTIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HOMESERVE MANUFACTURER WARRANTIES LIMITED
    Info
    PROPERTY RESCUE LIMITED - 2004-10-25
    Registered number 04079068
    Cable Drive, Walsall WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 and dissolved on 2023-12-26 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.