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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 21
  • 1
    Temple-morris, Suzanna Marjan
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Rowan, Martin Gerard
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2006-10-04 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2022-09-09 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Siber, Jana
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Inns, Michael
    Born in August 1943
    Individual (8 offsprings)
    Officer
    2007-04-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2007-04-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Smedley, Oliver Mark
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2015-03-30 ~ 2018-01-25
    OF - Director → CIF 0
  • 8
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Whitbread, Mark Wynne
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 10
    D'arcy, Kevin Michael
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Rowan, Jayne Louise
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 12
    Reaney, Andrew Mark
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2020-05-07 ~ 2022-09-09
    OF - Director → CIF 0
  • 13
    Kendle, David Philip
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2007-04-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Young, David Keith
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 15
    Connell, Emma Ariadne Henrietta
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 16
    Siddall, Toby James Bailey
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2009-10-06 ~ 2010-09-23
    OF - Director → CIF 0
  • 17
    Alexander, David William Elliot
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2014-01-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Stern, Christopher John
    Born in January 1957
    Individual (27 offsprings)
    Officer
    2007-04-12 ~ 2010-09-23
    OF - Director → CIF 0
    2011-12-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - Director → CIF 0
  • 20
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2007-04-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOME ASSISTANCE UK LIMITED

Period: 2007-05-23 ~ 2024-09-24
Company number: 05955557
Registered names
HOME ASSISTANCE UK LIMITED - Dissolved
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HOME ASSISTANCE UK LIMITED
    Info
    HOME ASSIST INSURANCE SERVICES LIMITED - 2007-05-23
    Registered number 05955557
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 and dissolved on 2024-09-24 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.