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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 32
  • 1
    Bancroft, Kathrine Jane
    Individual (55 offsprings)
    Officer
    2010-07-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2007-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Johnson, Peter Douglas
    Deputy Chief General Manager & Secretary Of An Ins born in April 1929
    Individual (8 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 4
    Wade, Patricia Anne
    Company Secretary born in April 1955
    Individual (86 offsprings)
    Officer
    2002-11-07 ~ 2006-01-13
    OF - Director → CIF 0
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2002-03-11 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Wild, Gordon
    Accountant born in March 1938
    Individual (9 offsprings)
    Officer
    ~ 1998-05-02
    OF - Director → CIF 0
  • 6
    Carter, Andrew Stewart
    Director born in December 1960
    Individual (43 offsprings)
    Officer
    2013-07-31 ~ 2021-04-12
    OF - Director → CIF 0
  • 7
    Bunch, Timothy Stephen
    Actuary born in September 1953
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 8
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (67 offsprings)
    Officer
    2007-02-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual (19 offsprings)
    Officer
    2020-06-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 10
    Chesworth, Ernest
    Individual (6 offsprings)
    Officer
    ~ 1994-03-08
    OF - Secretary → CIF 0
  • 11
    Sharman, Paul
    Director Of Investment Managem born in January 1952
    Individual (46 offsprings)
    Officer
    2005-04-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (105 offsprings)
    Officer
    2012-02-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2011-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Hollas, David Stuart
    Actuary born in September 1941
    Individual (12 offsprings)
    Officer
    ~ 2002-11-08
    OF - Director → CIF 0
  • 15
    Webb, William Frederick
    Insurance Official born in March 1937
    Individual (10 offsprings)
    Officer
    1994-04-18 ~ 1998-03-28
    OF - Director → CIF 0
  • 16
    Wood, Stephen Fitzmaurice
    Actuary born in December 1938
    Individual (22 offsprings)
    Officer
    ~ 1999-03-06
    OF - Director → CIF 0
  • 17
    Sneddon, Alan Drysdale
    Chief General Manager born in February 1932
    Individual (8 offsprings)
    Officer
    ~ 1997-03-08
    OF - Director → CIF 0
  • 18
    Newby, William Edward
    Business Leader born in August 1959
    Individual (82 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Jones, Ian Michael
    Chartered Secretary born in March 1963
    Individual (35 offsprings)
    Officer
    2002-11-07 ~ 2007-02-01
    OF - Director → CIF 0
    Jones, Ian Michael
    Individual (35 offsprings)
    Officer
    1994-03-08 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 20
    Mercer, John
    Director born in September 1962
    Individual (31 offsprings)
    Officer
    2010-07-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 21
    Hirst, Christopher William Joseph
    Actuary born in March 1945
    Individual (18 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Franks, John
    Investment Manager born in September 1951
    Individual (20 offsprings)
    Officer
    1999-03-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 23
    Lees, Moira Ann
    Individual (96 offsprings)
    Officer
    2006-01-13 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 24
    Horswell, Michael Brian
    Investment Manager born in April 1939
    Individual (12 offsprings)
    Officer
    ~ 1999-03-27
    OF - Director → CIF 0
  • 25
    Dickinson, Gareth Richard Stewart
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2013-07-31 ~ 2020-02-10
    OF - Director → CIF 0
  • 26
    Burgess, Rodney James
    Investment Manager born in May 1943
    Individual (15 offsprings)
    Officer
    1999-03-29 ~ 2003-12-13
    OF - Director → CIF 0
  • 27
    Bennett, Martyn Christopher
    Actuary born in October 1946
    Individual (10 offsprings)
    Officer
    1998-03-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 28
    Grattan, David
    Accountant born in May 1954
    Individual (12 offsprings)
    Officer
    1998-05-04 ~ 2002-11-07
    OF - Director → CIF 0
  • 29
    Wood, Caroline Jane
    Individual (384 offsprings)
    Officer
    2004-12-22 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 30
    Hunt, Andrew Lawrence
    Born in June 1976
    Individual (23 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 31
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 32
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HORNBY ROAD INVESTMENTS LIMITED

Period: 1963-11-01 ~ now
Company number: 00779549
Registered name
HORNBY ROAD INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • HORNBY ROAD INVESTMENTS LIMITED
    Info
    Registered number 00779549
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1963-11-01 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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