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
    HATFIN NO.1 LIMITED - 1999-11-10
    69, Morrison Street, Edinburgh, Scotland
    Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    O'connor, Sophie Jane
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2023-09-30
    OF - director → CIF 0
  • 2
    Pancholi, Sanjaykumar
    Individual
    Officer
    1998-06-09 ~ 2006-11-14
    OF - secretary → CIF 0
  • 3
    Webber, Nigel John
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2017-11-30
    OF - director → CIF 0
  • 4
    Etherington, David John
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2021-04-04
    OF - director → CIF 0
  • 5
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2025-03-18
    OF - director → CIF 0
  • 6
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (13 offsprings)
    Officer
    2011-05-26 ~ 2012-10-31
    OF - director → CIF 0
  • 7
    Belcher, Vivienne
    Director born in July 1957
    Individual
    Officer
    2002-11-01 ~ 2013-05-10
    OF - director → CIF 0
  • 8
    Kennedy, John Leslie
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2014-08-28
    OF - secretary → CIF 0
  • 9
    Mackechnie, Donald
    Transformation And Strategy Director born in January 1973
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ 2024-08-31
    OF - director → CIF 0
  • 10
    White, David
    Director born in May 1965
    Individual (138 offsprings)
    Officer
    2002-11-01 ~ 2022-01-31
    OF - director → CIF 0
  • 11
    Rathore, Afshan
    Individual
    Officer
    2017-05-19 ~ 2018-07-12
    OF - secretary → CIF 0
  • 12
    Guild, Scott Cameron
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2024-08-31
    OF - director → CIF 0
  • 13
    Scrivener, Nenette
    Finance Director
    Individual
    Officer
    2006-11-14 ~ 2009-07-24
    OF - secretary → CIF 0
  • 14
    Marsh, Neil Duncan
    Director born in April 1961
    Individual
    Officer
    1998-06-09 ~ 2008-05-22
    OF - director → CIF 0
  • 15
    Mcgrady, George
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-07-23
    OF - secretary → CIF 0
  • 16
    Wohanka, Richard Leslie Martin
    Non-Executive Director born in December 1952
    Individual (11 offsprings)
    Officer
    2013-05-23 ~ 2019-09-24
    OF - director → CIF 0
    Mr Richard Leslie Martin Wohanka
    Born in December 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Mcmahon, Paul
    Non-Executive Director born in January 1963
    Individual (6 offsprings)
    Officer
    2022-05-26 ~ 2024-08-31
    OF - director → CIF 0
  • 18
    Lowe, Jacqueline
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2023-09-30
    OF - director → CIF 0
  • 19
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2020-07-31
    OF - director → CIF 0
  • 20
    Barral, David Barclay
    Chairman born in March 1962
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-01-31
    OF - director → CIF 0
  • 21
    Davies, Priscilla Ann
    Non Executive Director born in April 1971
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ 2023-06-30
    OF - director → CIF 0
  • 22
    Smith, Phillip
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2021-09-01
    OF - director → CIF 0
  • 23
    Megaw, Nicola
    Individual
    Officer
    2020-12-08 ~ 2022-06-21
    OF - secretary → CIF 0
  • 24
    Ruvigny, Rupert Francis James Henry
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    2017-01-30 ~ 2022-01-31
    OF - director → CIF 0
  • 25
    Bates, Christopher Marshall
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2008-08-29
    OF - director → CIF 0
  • 26
    Hornbuckle, Stephen Richard
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2003-12-01
    OF - director → CIF 0
  • 27
    Anderson, Jonathan
    Non-Executive Director born in June 1955
    Individual
    Officer
    2022-01-31 ~ 2024-08-31
    OF - director → CIF 0
  • 28
    Stubbs, Mark Christopher
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2006-02-10
    OF - director → CIF 0
  • 29
    Denison, Trevor Newton
    Director born in June 1950
    Individual
    Officer
    1998-06-09 ~ 2009-11-02
    OF - director → CIF 0
  • 30
    Hemlin, Michael John
    Director born in December 1963
    Individual
    Officer
    1998-06-09 ~ 2004-05-17
    OF - director → CIF 0
  • 31
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2022-01-31
    OF - director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2017-05-19
    OF - secretary → CIF 0
    2018-07-12 ~ 2020-12-08
    OF - secretary → CIF 0
  • 32
    Leiper, Jackie
    Financial Services Executive born in January 1972
    Individual
    Officer
    2022-01-31 ~ 2024-08-31
    OF - director → CIF 0
  • 33
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2024-09-12
    OF - secretary → CIF 0
  • 34
    Green, Peter Robert
    Non Executive Director born in March 1954
    Individual (3 offsprings)
    Officer
    2011-05-26 ~ 2013-08-31
    OF - director → CIF 0
  • 35
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2017-01-30 ~ 2024-08-31
    OF - director → CIF 0
  • 36
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-09 ~ 1998-06-09
    PE - nominee-secretary → CIF 0
  • 37
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-09 ~ 1998-06-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

EMBARK GROUP LIMITED

Previous name
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EMBARK GROUP LIMITED
    Info
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    Registered number 03578067
    33 Old Broad Street, London EC2N 1HZ
    Private Limited Company incorporated on 1998-06-09 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • EMBARK GROUP LIMITED
    S
    Registered number 03578067
    100, Cannon Street, London, England, EC4N 6EU
    Limited Company in England And Wales Registry, England
    CIF 1
    Limited Company in England And Wales Registry, United Kingdom
    CIF 2
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
    GENCOM SERVICES LIMITED - 1999-09-09
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ 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
  • 7
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    EMBARK REAL ESTATE LIMITED - 2021-02-25
    INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
    GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
    HALLCO 153 LIMITED - 1997-07-11
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    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
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Person with significant control
    2023-12-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    RIGHT FIRM LIMITED - 1992-12-15
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    PINDEXON LIMITED - 2016-10-10
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
    GENCOM SERVICES LIMITED - 1999-09-09
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-07-15 ~ 2022-01-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2023-08-31
    Person with significant control
    2016-07-15 ~ 2017-12-29
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    ROWANMOOR GROUP LIMITED - 2017-01-03
    ROWANMOOR GROUP PLC - 2016-08-01
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Person with significant control
    2016-07-15 ~ 2022-01-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Corporate (1 parent)
    Person with significant control
    2016-07-15 ~ 2022-01-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-07-15 ~ 2022-01-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
    REDBOURNE LIMITED - 2012-01-09
    Whinfield House Exmouth Road, Exton, Exeter, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,445 GBP2022-12-31
    Person with significant control
    2018-01-31 ~ 2022-09-09
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-07-15 ~ 2022-01-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.