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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 50
  • 1
    Adele Macleod
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Fuller, Neil Frank
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2002-12-20 ~ 2008-01-10
    OF - Director → CIF 0
  • 4
    Loft, Paul Beverley
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Lu, Hongyan
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2015-04-30 ~ 2016-02-27
    OF - Director → CIF 0
  • 6
    Davis, Donald Fuller
    Born in March 1968
    Individual (55 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 8
    Davis, Peter-john Charles
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    Lavelli, John Stephen
    Born in June 1955
    Individual (59 offsprings)
    Officer
    2000-12-15 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Greene, Eugene
    Born in March 1940
    Individual (5 offsprings)
    Officer
    1976-11-29 ~ 1999-11-26
    OF - Director → CIF 0
  • 11
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2000-07-20 ~ 2000-12-18
    OF - Director → CIF 0
  • 12
    Boys, Rodney John
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    James, Timothy John
    Marketing Director born in April 1966
    Individual (17 offsprings)
    Officer
    2000-07-20 ~ 2003-06-09
    OF - Director → CIF 0
  • 14
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Bradbury, Stephen William
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1976-11-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 16
    Baldwin, Ian Maitland
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2003-06-09
    OF - Director → CIF 0
  • 17
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 18
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 19
    Ashton, Richard John
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2002-12-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 20
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 21
    Luscombe, Simon
    Director born in October 1979
    Individual (23 offsprings)
    Officer
    2024-01-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 22
    Gavin George Scott Park
    Individual (37 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 24
    Boverhoff, David
    Born in March 1941
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Tudor, Simone
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 26
    Lafan Macdonald, Beatrice Madeline Valery
    Born in October 1959
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 27
    Coleman, Andrew Charles
    Director born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 28
    Willis, Michael Haydn Allen
    Individual (94 offsprings)
    Officer
    1976-11-29 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 29
    Thompson, Maria Philomena
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Director → CIF 0
    2004-07-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 30
    Hartslief, Lucy Agnes
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 31
    Walsh, Diarmuid Fitzpatrick
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1976-11-29 ~ 2001-02-26
    OF - Director → CIF 0
  • 32
    Bentely, Gordon Andrew
    Individual (99 offsprings)
    Officer
    2007-04-02 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 33
    Mckelvey, Penelope Ann
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 34
    Brazil, Eugene Gerard
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2004-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Cooke, Stephen Andrew
    Born in October 1965
    Individual (60 offsprings)
    Officer
    2000-07-20 ~ 2001-04-20
    OF - Director → CIF 0
  • 36
    Hamilton, Deborah Pamela
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 37
    Sibbald, Michael Robert
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2002-12-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 38
    Russell, David George
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1976-11-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Mills, William Stratton
    Born in July 1932
    Individual (7 offsprings)
    Officer
    1976-11-29 ~ 1999-11-26
    OF - Director → CIF 0
  • 40
    Walden, John Carl
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2016-02-27
    OF - Director → CIF 0
  • 41
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 42
    Mcaleese, Daniel Joseph
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1976-11-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 43
    Willis, Bernard John Christian
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2000-07-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 44
    Matthews, Roger John
    Born in June 1954
    Individual (52 offsprings)
    Officer
    2000-12-15 ~ 2001-03-01
    OF - Director → CIF 0
  • 45
    Evans, Judith Margaret Elizabeth
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2000-07-20 ~ 2001-04-27
    OF - Director → CIF 0
  • 46
    Holmes, Colin John
    Individual (110 offsprings)
    Officer
    1976-11-29 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 47
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2002-12-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 48
    HOMEBASE (UK&I) HOLDINGS LIMITED
    - now 09944258
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12 09944258
    C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-09-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    HHGL LIMITED
    - now 00533033
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-08-31
    Date of completion or termination of CVA on 2020-06-23
    Insolvency (Case 2) In administration
    Administration started on 2024-11-13 during the appointment or period of control
    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 (79 parents, 13 offsprings)
    Person with significant control
    2023-09-12 ~ 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
  • 50
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2016-02-27 ~ 2024-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPDEN GROUP LIMITED

Period: 2001-01-19 ~ now
Company number: NI011639
Registered names
HAMPDEN GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-11-13
HAMPDEN GROUP PLC - 2001-01-19
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • HAMPDEN GROUP LIMITED
    Info
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2001-01-19
    HAMPDEN HOMECARE PLC - 2001-01-19
    Registered number NI011639
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast BT1 6HL
    PRIVATE LIMITED COMPANY incorporated on 1976-11-29 (49 years 9 months). The status of the company number 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 1
  • 1
    HOMEBASE GROUP LIMITED
    - now 04071533 01460756... (more)
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.