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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
    Beech, Irina
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    ARG (UK) LIMITED - 2006-11-16
    icon of address33, Charterhouse Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Mckelvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 2
    Willis, Mark Simon
    Director Of Investor Relations And Group Finance born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 3
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 4
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Lockwood, Richard George
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Clark, Darren Wayne
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 9
    Adams, David William
    Finance Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 10
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 11
    Goodluck, Stephen
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-05-22
    OF - Director → CIF 0
    icon of calendar 2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2007-03-21
    OF - Director → CIF 0
  • 14
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 15
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 16
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2016-11-23
    OF - Director → CIF 0
  • 17
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2010-08-02
    OF - Director → CIF 0
  • 18
    Wirth, Julie Ann
    Director Of Group Finance born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2007-10-22
    OF - Director → CIF 0
  • 19
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2008-01-10
    OF - Director → CIF 0
  • 20
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 21
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-06-13 ~ 2006-11-15
    PE - Nominee Secretary → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-13 ~ 2006-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOME RETAIL GROUP UK SERVICE COMPANY LIMITED

Previous names
HOME RETAIL GROUP UK LIMITED - 2006-11-16
HACKREMCO (NO. 2378) LIMITED - 2006-06-23
ARG (UK) LIMITED - 2007-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
    Info
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-11-16
    ARG (UK) LIMITED - 2006-11-16
    Registered number 05844489
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.