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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
Active 5
  • 1
    Carter, Daniel
    Born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Raeburn, Oliver Max
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Gould, Kirstie Elaine
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Director → CIF 0
    Gould, Kirstie Elaine
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Batram, Nicholas Paul
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address64-66, Glentham Road, Barnes, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Newey, Peter, Mr.
    Consultant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 2
    De Zoete, Henry George
    Non Executive Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Cox, Alan Robert
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
    Cox, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Secretary → CIF 0
  • 5
    Martin, Frank
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2014-01-09
    OF - Director → CIF 0
  • 6
    Ness, Keith Lawrence
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
  • 7
    Sachdev, Nileshbhai Jayantilal
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ 2025-04-17
    OF - Director → CIF 0
  • 8
    Wilson, James Edward Hully
    Analyst born in September 1985
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 9
    Adams, David Alexander Robertson
    Non Executive Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Robins, David Arthur
    Solicitor born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2001-05-14
    OF - Director → CIF 0
  • 12
    Stansfield, John Watson
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 2007-12-03
    OF - Director → CIF 0
    Stansfield, John Watson
    Director born in August 1954
    Individual (1 offspring)
    icon of calendar 2018-01-04 ~ 2025-04-17
    OF - Director → CIF 0
    Stansfield, John Watson
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 13
    Caminada, Charles Jerome
    Non-Executive Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2016-12-22
    OF - Director → CIF 0
  • 14
    Morris, Andy Jonathan James
    Finance Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2013-02-15
    OF - Director → CIF 0
  • 15
    Stone, Nicholas Philip
    Finance Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-02-01
    OF - Director → CIF 0
    Stone, Nicholas Philip
    Accountant born in October 1963
    Individual (12 offsprings)
    icon of calendar 2013-02-01 ~ 2015-07-13
    OF - Director → CIF 0
    Stone, Nicholas Philip
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 16
    Canham, Roger Timothy
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2017-06-21
    OF - Director → CIF 0
  • 17
    Hill, Gordon Victor
    Business Consultant born in May 1935
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Thomas, Malcolm
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 19
    George, Martin Peter
    Non Executive Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2018-11-09
    OF - Director → CIF 0
  • 20
    Carrington, Nigel Martyn, Sir
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Mulligan, David Kevin
    Group Finance Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2017-12-31
    OF - Director → CIF 0
    Mulligan, David Kevin
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 22
    Cooke, Stephen Andrew
    Chief Executive born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2017-10-03
    OF - Director → CIF 0
  • 23
    Margry, Jacques Gerard
    Chairman/Ceo-Parker Pen Holdings Ltd
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 24
    Strowger, Gaston Jack
    Company Director born in February 1916
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Stacey, Amy Victoria
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 26
    Hoffman, Michael Richard
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 27
    Cole, Nicholas Bernard William
    Operations Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 28
    Nabbs, Timothy Paul
    Sales & Marketing Director born in August 1956
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 29
    Passet, Frits
    International Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-01-14
    OF - Director → CIF 0
  • 30
    Davies, Lyndon
    Chief Executive born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 31
    Ames, Richard Jonathan
    Chief Executive born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2016-02-15
    OF - Director → CIF 0
  • 32
    Cosh, Nicholas John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2008-07-28
    OF - Director → CIF 0
parent relation
Company in focus

HORNBY LIMITED

Previous names
HORNBY GROUP PLC - 1996-08-19
HORNBY PLC - 2025-04-17
WILTMINSTER LIMITED - 1986-11-05
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.

  • HORNBY LIMITED
    Info
    HORNBY GROUP PLC - 1996-08-19
    HORNBY PLC - 1996-08-19
    WILTMINSTER LIMITED - 1996-08-19
    Registered number 01547390
    icon of addressEnterprise Road, Westwood Industrial Estate, Margate CT9 4JX
    PRIVATE LIMITED COMPANY incorporated on 1981-02-25 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.