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
    Beech, Irina
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    33, Holborn, London, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    33, Holborn, London, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33, Holborn, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2006-11-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (22 offsprings)
    Officer
    2006-12-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    2014-03-03 ~ 2015-05-22
    OF - Director → CIF 0
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 6
    Wirth, Julie Ann
    Director Of Group Finance born in April 1965
    Individual (18 offsprings)
    Officer
    2007-05-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 7
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    2007-10-22 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Goodluck, Stephen
    Company Director born in August 1977
    Individual
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 9
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 10
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 12
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 13
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 14
    Lockwood, Richard George
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2014-03-03
    OF - Director → CIF 0
  • 15
    Clark, Darren Wayne
    Director born in June 1979
    Individual
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Willis, Mark Simon
    Director Of Investor Relations And Group Finance born in August 1976
    Individual (73 offsprings)
    Officer
    2015-05-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 17
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 18
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 19
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 20
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 21
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2006-03-07 ~ 2006-11-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 22
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2006-03-07 ~ 2006-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HOME RETAIL GROUP NOMINEES LIMITED

Previous names
ARG RETAIL LIMITED - 2007-06-08
INHOCO 4146 LIMITED - 2006-05-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOME RETAIL GROUP NOMINEES LIMITED
    Info
    ARG RETAIL LIMITED - 2007-06-08
    INHOCO 4146 LIMITED - 2006-05-30
    Registered number 05733108
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2006-03-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • HOME RETAIL GROUP NOMINEES LIMITED
    S
    Registered number 05733108
    33, Holborn, London, United Kingdom, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.