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 3
  • 1
    Mcgloughlin, Damian Garry
    Director born in November 1969
    Individual (35 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hartslief, Lucy Agnes
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    In Administration Corporate (3 parents, 11 offsprings)
    Person with significant control
    2023-09-12 ~ now
    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
Ceased 45
  • 1
    Luscombe, Simon
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Lafan Macdonald, Beatrice Madeline Valery
    Director born in October 1959
    Individual
    Officer
    2000-07-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual
    Officer
    2000-12-15 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (2 offsprings)
    Officer
    1976-11-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 5
    Holmes, Colin John
    Individual
    Officer
    1976-11-29 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Brazil, Eugene Gerard
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Greene, Eugene
    Business Adviser born in February 1940
    Individual
    Officer
    1976-11-29 ~ 1999-11-26
    OF - Director → CIF 0
  • 9
    Baldwin, Ian Maitland
    Buying Director born in March 1949
    Individual
    Officer
    2000-07-20 ~ 2003-06-09
    OF - Director → CIF 0
  • 10
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Walden, John Carl
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2016-02-27
    OF - Director → CIF 0
  • 13
    Davis, Peter-john Charles
    Chief Operating Officer born in October 1958
    Individual
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 14
    Sibbald, Michael Robert
    Personnel Director born in August 1948
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 15
    Evans, Judith Margaret Elizabeth
    Director born in September 1948
    Individual
    Officer
    2000-07-20 ~ 2001-04-27
    OF - Director → CIF 0
  • 16
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2008-01-10
    OF - Director → CIF 0
  • 18
    Tudor, Simone
    Individual
    Officer
    2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 19
    Mills, William Stratton
    Solicitor born in July 1932
    Individual (2 offsprings)
    Officer
    1976-11-29 ~ 1999-11-26
    OF - Director → CIF 0
  • 20
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 21
    Willis, Bernard John Christian
    Deputy Managing Director born in June 1958
    Individual
    Officer
    2000-07-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 22
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 23
    Lu, Hongyan
    Managing Director, Homebase born in August 1974
    Individual
    Officer
    2015-04-30 ~ 2016-02-27
    OF - Director → CIF 0
  • 24
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 25
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    1976-11-29 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 26
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2001-03-01
    OF - Director → CIF 0
  • 27
    Walsh, Diarmuid Fitzpatrick
    Operations Director born in January 1956
    Individual
    Officer
    1976-11-29 ~ 2001-02-26
    OF - Director → CIF 0
  • 28
    Haydon, David James
    Retail Director born in September 1970
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 29
    Boverhoff, David
    Area General Manager born in March 1941
    Individual
    Officer
    1998-11-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Swann, Kathryn Elizabeth
    Managing Director born in December 1964
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2000-12-18
    OF - Director → CIF 0
  • 31
    Russell, David George
    Director born in May 1943
    Individual
    Officer
    1976-11-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    James, Timothy John
    Marketing Director born in April 1966
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2003-06-09
    OF - Director → CIF 0
  • 33
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 34
    Thompson, Maria Philomena
    Commercial Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Director → CIF 0
    2004-07-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 35
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 36
    Loft, Paul Beverley
    Managing Director born in August 1948
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 37
    Cooke, Stephen Andrew
    Dept Director born in October 1965
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2001-04-20
    OF - Director → CIF 0
  • 38
    Coleman, Andrew Charles
    Director born in January 1974
    Individual (31 offsprings)
    Officer
    2017-12-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 39
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2002-12-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 40
    Adams, David William
    Finance Director born in August 1966
    Individual (39 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 41
    Bentely, Gordon Andrew
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 42
    Lovering, John David
    Co Director born in October 1949
    Individual (15 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 43
    Mcaleese, Daniel Joseph
    Finance Director born in May 1955
    Individual
    Officer
    1976-11-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 44
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12
    C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-09-12
    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
  • 45
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-02-27 ~ 2024-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMPDEN GROUP LIMITED

Previous names
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
70100 - Activities Of Head Offices
Related profiles found in government register
  • HAMPDEN GROUP LIMITED
    Info
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    Registered number NI011639
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast BT1 6HL
    Private Limited Company incorporated on 1976-11-29 (48 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • HAMPDEN GROUP LIMITED
    S
    Registered number Ni011639
    21, Arthur Street, Belfast, Northern Ireland, United Kingdom, BT1 4GA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.