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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2014-01-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-11-04 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2020-05-26 ~ 2023-03-17
    OF - Director → CIF 0
  • 5
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2020-05-26
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2014-01-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Pilbeam, David William
    Born in May 1983
    Individual (43 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-11-04 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 9
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2020-05-26
    OF - Director → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2014-01-16 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2014-01-16 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 13
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2020-05-26 ~ 2023-03-17
    OF - Director → CIF 0
  • 14
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2014-10-02 ~ 2020-05-26
    OF - Director → CIF 0
  • 15
    Daniel, Paul Richard
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2008-11-05 ~ 2014-01-16
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2014-01-16 ~ 2020-05-26
    OF - Director → CIF 0
  • 17
    Daniel, Joanna Elizabeth
    Born in June 1961
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2008-09-29
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2014-01-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (76 offsprings)
    Officer
    2000-02-02 ~ 2014-01-16
    OF - Director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2014-01-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2014-01-16 ~ 2020-05-26
    OF - Director → CIF 0
  • 22
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 23
    SII UK HALLIWELL (NO1) LTD - now 12475261 12605175... (more)
    SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-01-12 ~ 2023-03-17
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 24
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-11-04 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-11-04 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 27
    SII UK HALLIWELL (MIDCO) LTD
    - now 12473355
    SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2020-05-26 ~ 2023-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    Third Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-05-26 ~ 2023-02-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 02540309
    One, New Change, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2010-11-19 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 30
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 31
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Person with significant control
    2020-05-26 ~ 2023-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    STAMFORD PROPERTIES THREE LIMITED
    - now 03896030
    INTERCEDE 1517 LIMITED - 2000-01-17
    33, Charterhouse Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (121 offsprings)
    Officer
    2020-05-26 ~ 2023-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HORNDRIFT LIMITED

Period: 1999-11-04 ~ now
Company number: 03871243
Registered name
HORNDRIFT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
  • HORNDRIFT LIMITED
    Info
    Registered number 03871243
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.