HOME RETAIL GROUP LIMITED

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
2020-12-31 ~ now
OF - Director → CIF 0
2
SAINSBURYS CORPORATE DIRECTOR LIMITED
33 Charterhouse Street, London, England
Active Corporate (7 parents, 88 offsprings)
Officer
2019-10-31 ~ now
OF - Director → CIF 0
3
SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED
33, Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-09-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
SAINSBURY'S CORPORATE SECRETARY LIMITED
33 Charterhouse Street, London, England
Active Corporate (3 parents, 85 offsprings)
Officer
2021-05-07 ~ now
OF - Secretary → CIF 0

Ceased 22

1
Hornby, Andrew Hedley
Director born in January 1967
Individual (36 offsprings)
Officer
2006-07-05 ~ 2009-07-01
OF - Director → CIF 0
2
Darcey, Michael William
Company Director born in June 1965
Individual (4 offsprings)
Officer
2010-04-20 ~ 2016-09-02
OF - Director → CIF 0
3
Duddy, Terence
Company Director born in April 1956
Individual (5 offsprings)
Officer
2006-07-05 ~ 2014-03-14
OF - Director → CIF 0
4
Guthrie, Anthony
Individual (9 offsprings)
Officer
2016-11-23 ~ 2018-05-03
OF - Secretary → CIF 0
5
Macmillan, Iain Stuart
Company Director born in August 1976
Individual (2 offsprings)
Officer
2016-09-02 ~ 2018-06-08
OF - Director → CIF 0
6
Clark, Darren Wayne
Director born in June 1979
Individual
Officer
2019-12-06 ~ 2020-12-31
OF - Director → CIF 0
7
Keers, Catherine Jane
Company Director born in February 1965
Individual (10 offsprings)
Officer
2011-09-01 ~ 2016-09-02
OF - Director → CIF 0
8
Coombe, John David
Director born in March 1945
Individual (1 offspring)
Officer
2006-07-05 ~ 2016-09-02
OF - Director → CIF 0
9
Fallowfield, Timothy
Individual (9 offsprings)
Officer
2018-05-03 ~ 2019-06-14
OF - Secretary → CIF 0
10
Ashton, Richard John
Finance Director born in May 1966
Individual (4 offsprings)
Officer
2006-07-05 ~ 2016-09-02
OF - Director → CIF 0
11
Durant, Ian Charles
Company Director born in July 1958
Individual
Officer
2011-07-06 ~ 2016-09-02
OF - Director → CIF 0
12
Rojas, Jacqueline De
Company Director born in October 1962
Individual (4 offsprings)
Officer
2012-12-04 ~ 2016-09-02
OF - Director → CIF 0
13
Hughes, Penelope Lesley
Non Executive Director born in July 1959
Individual (5 offsprings)
Officer
2006-12-11 ~ 2011-06-30
OF - Director → CIF 0
14
Goodluck, Stephen
Company Director born in August 1977
Individual
Officer
2018-06-08 ~ 2019-02-15
OF - Director → CIF 0
15
Rogers, John Terence
Company Director born in July 1968
Individual (1 offspring)
Officer
2016-09-02 ~ 2019-10-31
OF - Director → CIF 0
16
Walden, John Carl
Company Director born in January 1960
Individual (1 offspring)
Officer
2014-03-14 ~ 2016-09-02
OF - Director → CIF 0
17
Catlin, Claire Louise
Company Director born in January 1980
Individual (23 offsprings)
Officer
2019-02-15 ~ 2019-12-06
OF - Director → CIF 0
18
Foo, Julia
Individual (32 offsprings)
Officer
2019-06-14 ~ 2021-05-07
OF - Secretary → CIF 0
19
Stocken, Oliver Henry James
Company Director born in December 1941
Individual (4 offsprings)
Officer
2006-07-05 ~ 2012-07-04
OF - Director → CIF 0
20
Bentley, Gordon Andrew
Individual (1 offspring)
Officer
2006-09-13 ~ 2016-11-23
OF - Secretary → CIF 0
21
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
One Silk Street, London
Active Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-06-30 ~ 2006-07-05
PE - Nominee Director → CIF 0
2006-06-30 ~ 2006-09-13
PE - Nominee Secretary → CIF 0
22
HACKWOOD DIRECTORS LIMITED
- now
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-06-30 ~ 2006-07-05
PE - Nominee Director → CIF 0

Company in focus

Previous names

HOME RETAIL GROUP PLC - 2016-09-06

ARG HOLDINGS (UK) PLC - 2006-09-12

HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13

Standard Industrial Classification

70100 - Activities Of Head Offices

HOME RETAIL GROUP LIMITED
Info
HOME RETAIL GROUP PLC - 2016-09-06
ARG HOLDINGS (UK) PLC - 2016-09-06
HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2016-09-06
Registered number 05863533
33 Charterhouse Street, London EC1M 6HA
PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.