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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 4
  • 1
    Pilbeam, David William
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    INTERCEDE 1517 LIMITED - 2000-01-17
    icon of address33, Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Mackay, Giles Patrick Cyril
    Director born in March 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2014-01-16
    OF - Director → CIF 0
  • 2
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Daniel, Joanna Elizabeth
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2020-05-26
    OF - Director → CIF 0
  • 5
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2020-05-26
    OF - Director → CIF 0
  • 6
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2020-05-26
    OF - Director → CIF 0
  • 7
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Ekpo, Ndiana
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 13
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2020-05-26
    OF - Director → CIF 0
  • 14
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2023-03-17
    OF - Director → CIF 0
  • 15
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2020-05-26
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 17
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2020-05-26
    OF - Director → CIF 0
  • 18
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Cameron, Peter Stuart
    Born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2023-03-17
    OF - Director → CIF 0
  • 20
    Daniel, Paul Richard
    Finance born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2014-01-16
    OF - Director → CIF 0
  • 21
    SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-05-26 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    icon of address3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    2020-05-26 ~ 2023-03-17
    PE - Secretary → CIF 0
  • 23
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressOne, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2010-11-19 ~ 2014-01-16
    PE - Secretary → CIF 0
  • 24
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of addressWaterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    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
  • 25
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-11-04 ~ 2010-11-19
    PE - Secretary → CIF 0
  • 26
    icon of addressThird Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate
    Person with significant control
    2020-05-26 ~ 2023-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SII UK HALLIWELL (NO1) LTD - now
    SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-12 ~ 2023-03-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ 2020-05-26
    PE - Secretary → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-04 ~ 2009-11-04
    PE - Secretary → CIF 0
  • 30
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 3 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 moreCIF 0
parent relation
Company in focus

HORNDRIFT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HORNDRIFT LIMITED
    Info
    Registered number 03871243
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.