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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 26
  • 1
    Goodluck, Stephen
    Born in August 1977
    Individual (39 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Catlin, Claire Louise
    Born in January 1980
    Individual (94 offsprings)
    Officer
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Bentley, Gordon Andrew
    Individual (95 offsprings)
    Officer
    2006-09-13 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 4
    Ashton, Richard John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2006-07-05 ~ 2016-09-02
    OF - Director → CIF 0
  • 5
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2006-07-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 7
    Rogers, John Terence
    Born in July 1968
    Individual (92 offsprings)
    Officer
    2016-09-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Durant, Ian Charles
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2011-07-06 ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    Walden, John Carl
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2016-09-02
    OF - Director → CIF 0
  • 10
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (44 offsprings)
    Officer
    2006-07-05 ~ 2012-07-04
    OF - Director → CIF 0
  • 11
    Foo, Julia
    Individual (249 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 12
    Clark, Darren Wayne
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Hughes, Penelope Lesley
    Born in July 1959
    Individual (41 offsprings)
    Officer
    2006-12-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Coombe, John David
    Born in March 1945
    Individual (25 offsprings)
    Officer
    2006-07-05 ~ 2016-09-02
    OF - Director → CIF 0
  • 16
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 17
    Keers, Catherine Jane
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2011-09-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 18
    Duddy, Terence
    Born in April 1956
    Individual (33 offsprings)
    Officer
    2006-07-05 ~ 2014-03-14
    OF - Director → CIF 0
  • 19
    Macmillan, Iain Stuart
    Born in August 1976
    Individual (80 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 20
    Rojas, Jacqueline De
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2012-12-04 ~ 2016-09-02
    OF - Director → CIF 0
  • 21
    Darcey, Michael William
    Born in June 1965
    Individual (66 offsprings)
    Officer
    2010-04-20 ~ 2016-09-02
    OF - Director → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-06-30 ~ 2006-07-05
    OF - Nominee Director → 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
    2006-06-30 ~ 2006-07-05
    OF - Nominee Director → CIF 0
    2006-06-30 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED
    10125892
    33, Charterhouse Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ 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
parent relation
Company in focus

HOME RETAIL GROUP LIMITED

Period: 2016-09-06 ~ now
Company number: 05863533
Registered names
HOME RETAIL GROUP LIMITED - now 05761894... (more)
HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13 04793931... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • HOME RETAIL GROUP LIMITED
    S
    Registered number 5863533
    33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1
  • HOME RETAIL GROUP PLC
    S
    Registered number 5863533
    Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
    Public Limited Company (Listed) in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HOME RETAIL GROUP (UK) LIMITED
    - now 05844516 05844489... (more)
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.