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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 25
  • 1
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2008-12-09 ~ 2010-10-13
    OF - Director → CIF 0
  • 2
    Hodgson, Helen Jane
    Accountant born in June 1972
    Individual (57 offsprings)
    Officer
    2006-08-23 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Cottenham, Simon John
    Banker born in November 1974
    Individual (3 offsprings)
    Officer
    2010-10-13 ~ 2011-09-20
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2011-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Chong, Jean Chityin
    Credit Risk Officer born in April 1963
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2006-12-06
    OF - Director → CIF 0
  • 6
    Cox, Stephen Martin Patrick
    Accountant born in March 1966
    Individual (9 offsprings)
    Officer
    2010-10-13 ~ 2011-09-20
    OF - Director → CIF 0
  • 7
    White, Oliver John
    Finance Manager born in April 1968
    Individual (9 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Ball, Gregor Frank
    Managing Director born in February 1963
    Individual (26 offsprings)
    Officer
    2006-08-23 ~ 2010-10-13
    OF - Director → CIF 0
  • 9
    Ismail, Jack
    Retail General Manager born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2009-02-28
    OF - Director → CIF 0
  • 10
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2011-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Chaudhry, Ali Riaz
    Company Director born in October 1972
    Individual (11 offsprings)
    Officer
    2010-04-12 ~ 2011-06-14
    OF - Director → CIF 0
  • 12
    Farndale, Stephen Martin
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2010-10-13
    OF - Director → CIF 0
  • 13
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (110 offsprings)
    Officer
    2005-09-26 ~ 2007-06-13
    OF - Director → CIF 0
  • 14
    Bentley, Gordon Andrew
    Individual (99 offsprings)
    Officer
    2007-04-02 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 15
    Kitchen, Gerald Thomas
    Managing Director Barclaycard born in July 1960
    Individual (10 offsprings)
    Officer
    2006-08-23 ~ 2006-12-06
    OF - Director → CIF 0
  • 16
    Rutley, David Henry
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2009-04-28 ~ 2010-03-01
    OF - Director → CIF 0
  • 17
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2007-12-06 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 18
    Holmes, Colin John
    Individual (104 offsprings)
    Officer
    2005-09-26 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 19
    Moss, Robert John
    Company Director born in December 1972
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Brazil, Eugene Gerard
    Company Director born in July 1956
    Individual (26 offsprings)
    Officer
    2005-09-26 ~ 2008-12-09
    OF - Director → CIF 0
  • 21
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (34 offsprings)
    Officer
    2006-12-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    Fabara, Paul
    Banker born in June 1965
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2009-04-28
    OF - Director → CIF 0
  • 23
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2010-10-13 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2005-07-22 ~ 2005-09-26
    OF - Nominee Director → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2005-07-22 ~ 2005-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HOME RETAIL GROUP PERSONAL FINANCE LIMITED

Period: 2007-01-02 ~ 2013-03-03
Company number: 05515984
Registered names
HOME RETAIL GROUP PERSONAL FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26
Dissolved on 2013-03-03
INHOCO 4113 LIMITED - 2005-11-17 03041186... (more)
Standard Industrial Classification
6522 - Other Credit Granting

  • HOME RETAIL GROUP PERSONAL FINANCE LIMITED
    Info
    ARG PERSONAL FINANCE LIMITED - 2007-01-02
    INHOCO 4113 LIMITED - 2007-01-02
    Registered number 05515984
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 and dissolved on 2013-03-03 (7 years 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.