logo
explain how to read the page

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 38
  • 1
    Cooke, Stephen Andrew
    Chief Executive born in October 1965
    Individual (60 offsprings)
    Officer
    2015-07-13 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Carter, Daniel
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Canham, Roger Timothy
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2012-11-07 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Strowger, Gaston Jack
    Company Director born in February 1916
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Malcolm
    Company Director born in April 1929
    Individual (8 offsprings)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 6
    Ames, Richard Jonathan
    Chief Executive born in January 1970
    Individual (27 offsprings)
    Officer
    2014-04-28 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Hoffman, Michael Richard
    Company Director born in October 1939
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Adams, David Alexander Robertson
    Non Executive Director born in November 1954
    Individual (101 offsprings)
    Officer
    2014-01-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Davies, Lyndon
    Chief Executive born in November 1960
    Individual (8 offsprings)
    Officer
    2017-10-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 10
    Cox, Alan Robert
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
    Cox, Alan Robert
    Individual (21 offsprings)
    Officer
    ~ 1996-12-04
    OF - Secretary → CIF 0
  • 11
    Cole, Nicholas Bernard William
    Operations Director born in June 1955
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 12
    Sachdev, Nileshbhai Jayantilal
    Director born in November 1958
    Individual (103 offsprings)
    Officer
    2024-08-09 ~ 2025-04-17
    OF - Director → CIF 0
  • 13
    Carrington, Nigel Martyn, Sir
    Director born in May 1956
    Individual (26 offsprings)
    Officer
    2007-12-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Raeburn, Oliver Max
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Newey, Peter, Mr.
    Consultant born in August 1947
    Individual (10 offsprings)
    Officer
    1993-05-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 16
    George, Martin Peter
    Non Executive Director born in May 1962
    Individual (25 offsprings)
    Officer
    2016-12-22 ~ 2018-11-09
    OF - Director → CIF 0
  • 17
    Caminada, Charles Jerome
    Non-Executive Director born in October 1957
    Individual (39 offsprings)
    Officer
    2014-01-09 ~ 2016-12-22
    OF - Director → CIF 0
  • 18
    Hill, Gordon Victor
    Business Consultant born in May 1935
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2008-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    De Zoete, Henry George
    Non Executive Director born in July 1981
    Individual (7 offsprings)
    Officer
    2022-01-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Margry, Jacques Gerard
    Chairman/Ceo-Parker Pen Holdings Ltd
    Individual (8 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 22
    Gould, Kirstie Elaine
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2018-01-04 ~ 2025-11-28
    OF - Director → CIF 0
    Gould, Kirstie Elaine
    Individual (8 offsprings)
    Officer
    2018-01-04 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 23
    Cosh, Nicholas John
    Director born in August 1946
    Individual (27 offsprings)
    Officer
    1999-06-21 ~ 2008-07-28
    OF - Director → CIF 0
  • 24
    Narayan, Adrian Ashwin
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Narayan, Adrian Ashwin
    Individual (12 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 25
    Batram, Nicholas Paul
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 26
    Stansfield, John Watson
    Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    1996-12-04 ~ 2007-12-03
    OF - Director → CIF 0
    Stansfield, John Watson
    Director born in August 1954
    Individual (5 offsprings)
    2018-01-04 ~ 2025-04-17
    OF - Director → CIF 0
    Stansfield, John Watson
    Individual (5 offsprings)
    Officer
    1996-12-04 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 27
    Mulligan, David Kevin
    Group Finance Director born in November 1969
    Individual (128 offsprings)
    Officer
    2016-05-26 ~ 2017-12-31
    OF - Director → CIF 0
    Mulligan, David Kevin
    Individual (128 offsprings)
    Officer
    2016-08-18 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 28
    Passet, Frits
    International Director born in July 1951
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-01-14
    OF - Director → CIF 0
  • 29
    Martin, Frank
    Director born in January 1952
    Individual (15 offsprings)
    Officer
    2001-01-03 ~ 2014-01-09
    OF - Director → CIF 0
  • 30
    Robins, David Arthur
    Solicitor born in September 1952
    Individual (14 offsprings)
    Officer
    1999-06-21 ~ 2001-05-14
    OF - Director → CIF 0
  • 31
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    1998-07-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 32
    Stacey, Amy Victoria
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 33
    Nabbs, Timothy Paul
    Sales & Marketing Director born in August 1956
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 34
    Morris, Andy Jonathan James
    Finance Director born in July 1962
    Individual (13 offsprings)
    Officer
    2007-11-26 ~ 2013-02-15
    OF - Director → CIF 0
  • 35
    Stone, Nicholas Philip
    Finance Director born in October 1963
    Individual (66 offsprings)
    Officer
    2013-02-01 ~ 2013-02-01
    OF - Director → CIF 0
    Stone, Nicholas Philip
    Accountant born in October 1963
    Individual (66 offsprings)
    2013-02-01 ~ 2015-07-13
    OF - Director → CIF 0
    Stone, Nicholas Philip
    Individual (66 offsprings)
    Officer
    2013-06-06 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 36
    Ness, Keith Lawrence
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 37
    Wilson, James Edward Hully
    Analyst born in September 1985
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 38
    PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
    03514660
    64-66, Glentham Road, Barnes, London, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HORNBY LIMITED

Period: 2025-04-17 ~ now
Company number: 01547390
Registered names
HORNBY LIMITED - now
HORNBY PLC - 2025-04-17
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Related profiles found in government register
  • HORNBY LIMITED
    Info
    HORNBY PLC - 2025-04-17
    HORNBY GROUP PLC - 2025-04-17
    WILTMINSTER LIMITED - 2025-04-17
    Registered number 01547390
    Enterprise Road, Westwood Industrial Estate, Margate CT9 4JX
    PRIVATE LIMITED COMPANY incorporated on 1981-02-25 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HORNBY LIMITED
    S
    Registered number 01547390
    Enterprise Road, Westwood Industrial Estate, Margate, England, CT9 4JX
    Limited Company in Registrar Of Companies England & Wales, United Kingdom
    CIF 1
  • HORNBY LIMITED
    S
    Registered number 01547390
    Enterprise Road, Westwood Industrial Estate, Margate, United Kingdom, CT9 4JX
    Limited Company in Registrar Of Companies England & Wales, United Kingdom
    CIF 2
  • HORNBY LIMITED
    S
    Registered number 01547390
    Hornby Plc, Westwood, Margate, Kent, United Kingdom, CT9 4JX
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HORNBY HOBBIES LIMITED
    - now 02065081 01491879
    HORNBY INDUSTRIES LIMITED - 1987-01-08
    EARTHMAJOR LIMITED - 1986-12-04
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HORNBY INDUSTRIES LIMITED
    - now 01491879 02065081
    HORNBY HOBBIES LIMITED - 1987-01-08
    WATLING FIFTY FIVE LIMITED - 1980-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    HORNBY WORLD LIMITED
    13832368
    Hornby Plc, Westwood, Margate, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    LCD ENTERPRISES LIMITED
    - now 03005140
    MB13 LIMITED - 1995-02-02
    Unit 6 119 Ystrad Road, Fforestfach, Swansea, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ 2024-11-28
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.