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 12
  • 1
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Joanna Kate
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Kirstine Ann
    Company Director born in August 1964
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Barua, Chirantan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Moulder, Christopher John George
    Company Director born in February 1958
    Individual (16 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Riddy, Caroline Anne
    Individual (27 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Schumacher, Gayle Elaine
    Company Director born in May 1959
    Individual (20 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 12
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, England
    Active Corporate (12 parents, 17 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
Ceased 61
  • 1
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2022-12-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Pancholi, Sanjaykumar
    Accountant
    Individual
    Officer
    1998-07-01 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 3
    Wilkinson, James Henry
    Finance Director born in February 1966
    Individual (13 offsprings)
    Officer
    1997-11-25 ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Webber, Nigel John
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2017-01-30
    OF - Director → CIF 0
  • 5
    Ke, Jo
    Hg born in February 1956
    Individual
    Officer
    2010-05-18 ~ 2010-05-18
    OF - Director → CIF 0
  • 6
    Etherington, David John
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2021-04-04
    OF - Director → CIF 0
  • 7
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 8
    Jennings, John Michael
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (13 offsprings)
    Officer
    2010-07-28 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Ridlington, Carol Ann
    It Director born in May 1961
    Individual
    Officer
    2006-05-26 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Belcher, Vivienne
    Director born in July 1957
    Individual
    Officer
    2002-11-01 ~ 2006-11-01
    OF - Director → CIF 0
    Belcher, Vivienne
    Ifa Pensions Adviser born in July 1957
    Individual
    2008-03-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Ward, Michael Francis
    Investment Consultant born in December 1951
    Individual (24 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Spencer, Christopher
    Managing Director born in January 1969
    Individual
    Officer
    2020-09-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Kennedy, John Leslie
    Accountant
    Individual (2 offsprings)
    Officer
    2009-08-06 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 15
    Turtle, Elaine
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 16
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2022-12-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    White, David
    Director born in May 1965
    Individual (138 offsprings)
    Officer
    2002-11-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 18
    Rees, Stephen
    Investment Consultant born in February 1961
    Individual (7 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Rathore, Afshan
    Individual
    Officer
    2017-05-19 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 20
    Rigby, Peter Stephen
    Chief Executive born in July 1955
    Individual (47 offsprings)
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 21
    Guild, Scott Cameron
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 22
    Scrivener, Nenette
    Finance Director born in October 1964
    Individual
    Officer
    2006-09-11 ~ 2009-07-24
    OF - Director → CIF 0
    Scrivener, Nenette
    Finance Director
    Individual
    Officer
    2006-11-14 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 23
    Marsh, Neil Duncan
    Director born in April 1961
    Individual
    Officer
    1996-08-21 ~ 1997-02-25
    OF - Director → CIF 0
    1998-06-26 ~ 2008-05-22
    OF - Director → CIF 0
  • 24
    Mcgrady, George
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2013-05-23
    OF - Director → CIF 0
    Mcgrady, George
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 25
    Sanderson, Wendy Jayne
    Sipp Director born in October 1972
    Individual
    Officer
    2006-05-26 ~ 2006-11-01
    OF - Director → CIF 0
  • 26
    Wohanka, Richard Leslie Martin
    Non-Executive Director born in December 1952
    Individual (11 offsprings)
    Officer
    2013-05-23 ~ 2017-03-20
    OF - Director → CIF 0
  • 27
    Mcmahon, Paul
    Non-Executive Director born in January 1963
    Individual (6 offsprings)
    Officer
    2022-05-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 28
    Lowe, Jacqueline
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 29
    Southall, Jeremy
    Consultant born in February 1965
    Individual
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 30
    Davies, Priscilla Ann
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Peach, Inez Mary
    Individual
    Officer
    ~ 1993-10-13
    OF - Secretary → CIF 0
  • 32
    Smith, Phillip
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Megaw, Nicola
    Individual
    Officer
    2020-12-08 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 34
    Lowe, David Andrew
    Propositions Marketing Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 35
    Bates, Christopher Marshall
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 36
    Withers, John Martin
    Individual
    Officer
    1993-10-14 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 37
    Downing, Paul
    Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 38
    Haswell, Sean Bowker
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 39
    Mitchell, Steven
    Investment Consultant born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1994-04-03
    OF - Director → CIF 0
  • 40
    Thornett, Anthony Roger
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 41
    Bertuzzi, Stephen Luigi
    Commercial Director born in December 1967
    Individual (6 offsprings)
    Officer
    2008-06-19 ~ 2010-02-09
    OF - Director → CIF 0
  • 42
    Stewart, Mary
    Marketing Director born in May 1964
    Individual
    Officer
    2008-06-19 ~ 2013-05-23
    OF - Director → CIF 0
  • 43
    Marsh, Bruce Ian
    Director born in January 1964
    Individual
    Officer
    2005-05-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 44
    Hornbuckle, Stephen Richard
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2003-12-01
    OF - Director → CIF 0
  • 45
    Turtle, Paul Anthony
    Retired born in May 1948
    Individual
    Officer
    2010-05-18 ~ 2010-05-18
    OF - Director → CIF 0
    2010-05-18 ~ 2011-01-25
    OF - Director → CIF 0
  • 46
    Anderson, Jonathan
    Non-Executive Director born in June 1955
    Individual
    Officer
    2022-05-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 47
    Green, Dennis Gerald
    Director born in February 1953
    Individual
    Officer
    1996-08-21 ~ 1997-02-25
    OF - Director → CIF 0
  • 48
    Stubbs, Mark Christopher
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    1991-10-24 ~ 2006-02-10
    OF - Director → CIF 0
  • 49
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual
    Officer
    2022-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 50
    Denison, Trevor Newton
    Company Director born in June 1950
    Individual
    Officer
    ~ 2008-04-16
    OF - Director → CIF 0
  • 51
    Wells, Kevin
    Director born in August 1959
    Individual
    Officer
    2005-05-24 ~ 2006-11-01
    OF - Director → CIF 0
  • 52
    Jackman, David James
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2011-01-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 53
    Cropper, Anthony Graham
    Finance Director born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 54
    Hemlin, Michael John
    Director born in December 1963
    Individual
    Officer
    1998-06-26 ~ 2004-05-17
    OF - Director → CIF 0
  • 55
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2022-01-31
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 56
    Busfield, Susan Deborah
    Hr Director born in February 1958
    Individual
    Officer
    2006-05-26 ~ 2007-09-06
    OF - Director → CIF 0
  • 57
    Croot, Stella
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2013-05-23
    OF - Director → CIF 0
  • 58
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 59
    Adams, Robert Kelly
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2015-04-16 ~ 2019-11-17
    OF - Director → CIF 0
  • 60
    Green, Peter Robert
    Non Executive Director born in March 1954
    Individual (3 offsprings)
    Officer
    2007-06-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 61
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2017-01-30
    OF - Director → CIF 0
    2022-12-02 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

EMBARK SERVICES LIMITED

Previous names
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • EMBARK SERVICES LIMITED
    Info
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    Registered number 02089815
    33 Old Broad Street, London EC2N 1HZ
    Private Limited Company incorporated on 1987-01-15 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.