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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Hodges, Ian Richard
Born in March 1962Individual (13 offsprings)Officer2004-06-01 ~ nowOF - Director → CIF 0 - 2
Marginson, Steven John
Company Director born in January 1951Individual (9 offsprings)Officer~ 1992-10-15OF - Director → CIF 0 - 3
White, Norman
Company Director born in October 1939Individual (8 offsprings)Officer~ 1999-10-22OF - Director → CIF 0White, Norman
Individual (8 offsprings)Officer~ 1999-02-09OF - Secretary → CIF 0 - 4
Horncastle, Andrew Nigel
Born in July 1959Individual (24 offsprings)Officer~ nowOF - Director → CIF 0Andrew Nigel Horncastle
Born in July 1959Individual (24 offsprings)Person with significant control2016-07-01 ~ 2024-08-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Horncastle, William Anthony
Born in March 1932Individual (12 offsprings)Officer~ nowOF - Director → CIF 0 - 6
Bryce, Iain Ross
Chartered Accountant born in March 1936Individual (5 offsprings)Officer1995-01-05 ~ 2000-03-31OF - Director → CIF 0 - 7
Horncastle, Thomas Andrew
Born in January 1984Individual (6 offsprings)Officer2022-01-04 ~ nowOF - Director → CIF 0 - 8
Newton, Christopher John Landsborough
Company Director born in July 1956Individual (32 offsprings)Officer1999-02-09 ~ 2001-11-02OF - Director → CIF 0Newton, Christopher John Landsborough
Individual (32 offsprings)Officer1999-02-09 ~ 2001-11-02OF - Secretary → CIF 0 - 9
Lunt, Simon William
Born in February 1952Individual (136 offsprings)Officer2021-12-03 ~ nowOF - Director → CIF 0 - 10
Watson, David Charles
Born in April 1957Individual (7 offsprings)Officer2004-01-05 ~ nowOF - Director → CIF 0 - 11
Horncastle, Janet
Company Director born in June 1935Individual (8 offsprings)Officer~ 1996-11-18OF - Director → CIF 0
Company in focus
HORNCASTLE GROUP PLC
Period: 1988-11-01 ~ now
Company number: 00813569
Registered names
HORNCASTLE GROUP PLC - now
W.A. HORNCASTLE (BUILDERS) LIMITED - 1988-11-01
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
HORNCASTLE GROUP PLC
InfoW.A. HORNCASTLE (BUILDERS) LIMITED - 1988-11-01Registered number 00813569Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside HU15 2FWPUBLIC LIMITED COMPANY incorporated on 1964-07-22 (61 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-08-03CIF 0HORNCASTLE GROUP PLC
SRegistered number 813569Holders House 36, Market Place, South Cave, East Yorkshire, HU15 3ATUNITED KINGDOMCIF 1HORNCASTLE GROUP PLC
SRegistered number 00813569Unicorn House, 8 Innovation Drive, Newport, Brough, North Humberside, England, HU15 2FWPlc in Companies House, Great BritainCIF 2 CIF 3
Offspring entities and appointments
6
- 1CAVERMILL LIMITED - 1989-06-19Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, EnglandActive Corporate (10 parents)Person with significant control2016-08-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
CLARPOINT LIMITED
01154772Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, EnglandActive Corporate (7 parents)Person with significant control2016-07-01 ~ nowCIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 31 Anchor Court Francis Street, Freetown Way, Hull, East YorkshireDissolved Corporate (4 parents)Officer2010-07-05 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 4LOCKMINSTER LIMITED - 1988-02-29Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, EnglandActive Corporate (8 parents)Person with significant control2016-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OE
- 5AVERLAND LIMITED - 1986-09-19Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, EnglandActive Corporate (9 parents)Person with significant control2016-08-03 ~ nowCIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 6POWERSPARK LIMITED - 2003-03-04Unicorn House 8 Innovation Drive, Newport, Brough, East Yorkshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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