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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 4
  • 1
    Larkin, Michael
    Chief Financial Officer born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, David
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mulhall, Robert Damien
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    AITKEN LIMITED - 1997-02-10
    icon of address33, Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Jones, David
    Chief Customer Officer born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Langley, Ivor Paul
    General Manager born in May 1956
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Harper, Sarah
    General Manager Insurance born in November 1963
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2008-11-17
    OF - Director → CIF 0
  • 4
    Murphy, Mark Antony
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Mcnaughton, Donald Hamish Macleod
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-28 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2011-10-13
    OF - Director → CIF 0
  • 7
    Brown, James Alexander
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Twigg, David Edward
    General Manager born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Mckelvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 10
    Fuller, Neil Frank
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Griffiths, Peter Lloyd
    Chief Executive born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2019-08-27
    OF - Director → CIF 0
  • 12
    Ogle, David Wilson
    General Manager born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2005-12-20
    OF - Director → CIF 0
  • 13
    Ball, Gregor Frank
    Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2015-07-23
    OF - Director → CIF 0
  • 14
    Carlson, Katherine
    Commercial Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-18 ~ 2019-11-28
    OF - Director → CIF 0
  • 15
    Veitch, Sally Jane
    Company Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2013-03-29
    OF - Director → CIF 0
    icon of calendar 2014-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 17
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2004-06-15
    OF - Director → CIF 0
    Holmes, Colin John
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-02-02
    OF - Secretary → CIF 0
    icon of calendar 2004-06-15 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 18
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 19
    Forrester, Graeme Campbell
    Chief Risk Officer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 20
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 21
    Hemus, Mark Christopher
    Finance And Credit Risk Director born in July 1976
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
  • 23
    Cotterill, Cathryn Rebecca
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2014-08-10
    OF - Director → CIF 0
  • 24
    Arden, David Thomas
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2018-03-18
    OF - Director → CIF 0
  • 25
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 26
    Beauchamp, Martyn Joseph
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 27
    Adams, David William
    Finance Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-08-02
    OF - Director → CIF 0
  • 28
    Hilliard, Trevor Martyn
    Banker born in July 1945
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2003-12-21
    OF - Director → CIF 0
  • 29
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 30
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    ARG (UK) LIMITED - 2006-11-16
    icon of address489-499, Avebury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2000-11-16 ~ 2001-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOME RETAIL GROUP INSURANCE SERVICES LIMITED

Previous names
INHOCO 2186 LIMITED - 2001-02-21
ARG INSURANCE SERVICES LIMITED - 2006-10-24
GUS INSURANCE SERVICES LIMITED - 2002-01-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HOME RETAIL GROUP INSURANCE SERVICES LIMITED
    Info
    INHOCO 2186 LIMITED - 2001-02-21
    ARG INSURANCE SERVICES LIMITED - 2001-02-21
    GUS INSURANCE SERVICES LIMITED - 2001-02-21
    Registered number 04109436
    icon of address33 Charterhouse Street, London EC1M 6HA
    Private Limited Company incorporated on 2000-11-16 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.