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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (36 offsprings)
    Officer
    2006-07-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (95 offsprings)
    Officer
    2006-11-14 ~ 2016-09-02
    OF - Director → CIF 0
    Bentley, Gordon Andrew
    Individual (95 offsprings)
    Officer
    2006-11-14 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 3
    Clark, Darren Wayne
    Director born in June 1979
    Individual (40 offsprings)
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 5
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 6
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Lockwood, Richard George
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-08-02 ~ 2014-03-03
    OF - Director → CIF 0
  • 9
    Duddy, Terence
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2006-07-10 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Willis, Mark Simon
    Director Of Investor Relations And Group Finance born in August 1976
    Individual (197 offsprings)
    Officer
    2015-05-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 11
    Walden, John Carl
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2016-09-02
    OF - Director → CIF 0
  • 12
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 13
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 14
    Rogers, John Terence
    Company Director born in July 1968
    Individual (92 offsprings)
    Officer
    2016-09-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Wirth, Julie Ann
    Director Of Group Finance born in April 1965
    Individual (57 offsprings)
    Officer
    2006-07-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 16
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (54 offsprings)
    Officer
    2007-10-22 ~ 2010-08-02
    OF - Director → CIF 0
  • 17
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    2006-11-14 ~ 2016-11-23
    OF - Director → CIF 0
  • 18
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 19
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2014-03-03 ~ 2015-05-22
    OF - Director → CIF 0
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 20
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Goodluck, Stephen
    Company Director born in August 1977
    Individual (39 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 22
    HOME RETAIL GROUP LIMITED
    - now 05863533 05761894... (more)
    HOME RETAIL GROUP PLC - 2016-09-06 05863533 05761894... (more)
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33, Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-09-02 ~ 2016-09-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-06-13 ~ 2006-11-14
    OF - Nominee Secretary → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-06-13 ~ 2006-07-10
    OF - Nominee Director → CIF 0
  • 26
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOME RETAIL GROUP (UK) LIMITED

Period: 2006-11-16 ~ now
Company number: 05844516 05844489... (more)
Registered names
HOME RETAIL GROUP (UK) LIMITED - now 05844489... (more)
HACKREMCO (NO. 2383) LIMITED - 2006-07-13 05590075... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HOME RETAIL GROUP (UK) LIMITED
    Info
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-11-16
    Registered number 05844516
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • HOME RETAIL GROUP (UK) LIMITED
    S
    Registered number 5844516
    33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ARG PERSONAL LOANS LIMITED
    - now 04271874
    INHOCO 2364 LIMITED - 2001-08-30
    33 Holborn, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ARGOS HOLDINGS LIMITED
    - now 05860214 02454812
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CLIFFRANGE LIMITED
    - now 01967242
    CLIFFRANGE PLC - 2008-07-28
    33 Charterhouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FINANCIAL RECOVERY SERVICES LIMITED
    - now 01279774
    SAXON GATE COLLECTIONS LIMITED - 2010-05-05
    Y.C.E. LIMITED - 2003-07-29
    PERSONAL PURCHASE LIMITED - 1996-03-29
    CRACKERTIME HAMPERS LIMITED - 1992-03-12
    DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    HABITAT RETAIL LIMITED
    - now 07445750
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    33 Charterhouse Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HOME RETAIL GROUP CARD SERVICES LIMITED
    - now 04007072
    ARG CARD SERVICES LIMITED - 2006-10-24
    INHOCO 2083 LIMITED - 2000-07-10
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    HOME RETAIL GROUP INSURANCE SERVICES LIMITED
    - now 04109436 OC361082
    ARG INSURANCE SERVICES LIMITED - 2006-10-24
    GUS INSURANCE SERVICES LIMITED - 2002-01-22
    INHOCO 2186 LIMITED - 2001-02-21
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    HOME RETAIL GROUP NOMINEES LIMITED
    - now 05733108
    ARG RETAIL LIMITED - 2007-06-08
    INHOCO 4146 LIMITED - 2006-05-30
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
    - now 05844489
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    33 Charterhouse Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED
    - now 02256123
    ARGOS EXTRA LIMITED
    - 2021-06-23 02256123
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    GLENSIGN LIMITED - 1988-11-14
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.