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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
    Cole, Nicholas Bernard William
    Operations Director born in June 1955
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Passet, Frits
    International Director born in July 1951
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Hussey, Malcolm
    Sales And Marketing Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Stone, Nicholas Philip
    Accountant born in October 1963
    Individual (66 offsprings)
    Officer
    2013-02-01 ~ 2015-07-13
    OF - Director → CIF 0
    Stone, Nicholas Philip
    Individual (66 offsprings)
    Officer
    2013-07-10 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Cooke, Stephen Andrew
    Group Finance Director born in October 1965
    Individual (60 offsprings)
    Officer
    2015-07-13 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Strowger, Gaston Jack
    Company Director born in February 1916
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Deeley, Derek Arthur Ernest
    Personnel Director born in April 1937
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1996-09-25
    OF - Director → CIF 0
  • 8
    Walters, Michael Alan
    Product Development Director born in May 1955
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Jeffery, Simon
    Group Marketing Director born in January 1964
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-11-07
    OF - Director → CIF 0
  • 10
    Cox, Alan Robert
    Accountant born in February 1952
    Individual (21 offsprings)
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
    Cox, Alan Robert
    Individual (21 offsprings)
    Officer
    ~ 1994-05-16
    OF - Secretary → CIF 0
  • 11
    Southworth, Nathaniel Simon
    Sales & Marketing Director born in February 1978
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2000-12-22 ~ 2001-09-27
    OF - Director → CIF 0
  • 13
    Raeburn, Oliver Max
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Newey, Peter
    Consultant born in August 1947
    Individual (10 offsprings)
    Officer
    1997-04-22 ~ 2000-12-22
    OF - Director → CIF 0
  • 15
    Flynn, Terence David
    Works Director born in October 1951
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1996-11-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Pastor, Josep
    Group Marketing Director born in March 1967
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2009-02-06
    OF - Director → CIF 0
  • 18
    Mulligan, David Kevin
    Group Finance Director born in November 1969
    Individual (129 offsprings)
    Officer
    2016-05-26 ~ 2017-12-31
    OF - Director → CIF 0
    Mulligan, David Kevin
    Individual (129 offsprings)
    Officer
    2016-08-18 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 19
    Ahir, Bharat
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Mckay, Redrick James Maynard
    Supply Chain Director born in May 1974
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2017-10-20
    OF - Director → CIF 0
  • 21
    Martin, Frank
    Director born in January 1952
    Individual (15 offsprings)
    Officer
    2001-01-03 ~ 2014-01-09
    OF - Director → CIF 0
  • 22
    Ness, Keith Lawrence
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 23
    Davies, Lyndon
    Chief Executive born in November 1960
    Individual (8 offsprings)
    Officer
    2017-10-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 24
    Mccollum, Cyril Stanley
    Export Director born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 25
    Gemmell, David Keith
    Planning Director born in August 1948
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1996-08-31
    OF - Director → CIF 0
  • 26
    Stansfield, John Watson
    Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 2013-07-10
    OF - Director → CIF 0
    Stansfield, John Watson
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 27
    Bate, David John
    R & D Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 28
    Stacey, Amy Victoria
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 29
    Ames, Richard Jonathan
    Chief Executive born in January 1970
    Individual (27 offsprings)
    Officer
    2014-11-28 ~ 2016-02-15
    OF - Director → CIF 0
  • 30
    Tyler, Keith Charles
    Engineer born in July 1950
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1995-10-27
    OF - Director → CIF 0
  • 31
    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
  • 32
    HORNBY LIMITED
    - now 01547390
    HORNBY PLC - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HORNBY HOBBIES LIMITED

Period: 1987-01-08 ~ now
Company number: 02065081
Registered names
HORNBY HOBBIES LIMITED - now 01491879
EARTHMAJOR LIMITED - 1986-12-04
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.

  • HORNBY HOBBIES LIMITED
    Info
    HORNBY INDUSTRIES LIMITED - 1987-01-08
    EARTHMAJOR LIMITED - 1987-01-08
    Registered number 02065081
    Enterprise Road, Westwood Industrial Estate, Margate CT9 4JX
    PRIVATE LIMITED COMPANY incorporated on 1986-10-17 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.