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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 6
  • 1
    Pell, Steven Richard
    Company Director born in April 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgloughlin, Damian Garry
    Chief Executive born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (255 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Mc Gowan
    Born in January 1962
    Individual (255 offsprings)
    Person with significant control
    icon of calendar 2023-12-16 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Coleman, Andrew Charles
    Chief Financial Officer born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Foster, Henry William
    Company Director born in May 1979
    Individual (137 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Boys, Rodney John
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-01-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Mcgloughlin, Damian Garry
    Acting Managing Director born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Haydon, David James
    Retail Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Coleman, Andrew Charles
    General Manager Finance & It born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-06-11
    OF - Director → CIF 0
  • 5
    Gillam, John Charles
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Davis, Peter-john Charles
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2016-01-11 ~ 2018-02-08
    OF - Director → CIF 0
  • 7
    ARK UK HOLDINGS LIMITED - now
    HUK 82 LIMITED
    - 2018-06-13
    icon of address80, New Bond Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-10 ~ 2018-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-06-13 ~ 2023-12-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    2016-01-11 ~ 2018-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HOMEBASE (UK&I) HOLDINGS LIMITED

Previous name
BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HOMEBASE (UK&I) HOLDINGS LIMITED
    Info
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12
    Registered number 09944258
    icon of address46/48 Beak Street, London W1F 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 and dissolved on 2024-01-16 (8 years). The company status is Dissolved.
    CIF 0
  • HOMEBASE (UK&I) HOLDINGS LIMITED
    S
    Registered number 09944258
    icon of address80, New Bond Street, London, England, W1S 1SB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HOMEBASE (UK&I) HOLDINGS LIMITED
    S
    Registered number 09944258
    icon of addressC/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HOMEBASE (UK&I) HOLDINGS LIMITED
    S
    Registered number 09944258
    icon of addressC/o: Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, England, CV34 6BF
    Limited By Shares in Companies House, England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BUNNINGS SERVICES LIMITED - 2018-06-12
    icon of address46/48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMECARE PLC - 1992-06-16
    HAMPDEN HOMES LIMITED - 2000-01-01
    icon of addressC/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-09-12
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    B. FOGEL AND CO. LIMITED - 1970-08-26
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    icon of addressTeneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ 2023-12-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWitan Gate House, 500-600 Witan Gate, Milton Keynes, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-10 ~ 2019-07-10
    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
  • 4
    BUNNINGS SERVICES LIMITED - 2018-06-12
    icon of address46/48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2018-06-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.