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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 17
  • 1
    Thompson, Rachel Clare
    Born in December 1980
    Individual (237 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (237 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 2
    Mody, Scott Thomas Kumar
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Marten, Benjamin John
    Born in June 1985
    Individual (87 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2009-03-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Hankin, David Marsh
    Individual (51 offsprings)
    Officer
    2009-04-30 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 6
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (192 offsprings)
    Officer
    2009-04-30 ~ 2026-06-01
    OF - Director → CIF 0
  • 7
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (295 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Woods, Edward Garton
    Born in June 1976
    Individual (170 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Gunner, Paul Richard
    Born in March 1973
    Individual (238 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Robert, Xavier Jean
    Born in March 1971
    Individual (80 offsprings)
    Officer
    2024-03-04 ~ 2026-06-01
    OF - Director → CIF 0
  • 11
    Plant, David Sean
    Born in June 1985
    Individual (125 offsprings)
    Officer
    2023-12-18 ~ 2026-06-01
    OF - Director → CIF 0
  • 12
    Barter, Charles Stuart John
    Born in April 1962
    Individual (246 offsprings)
    Officer
    2009-04-30 ~ 2022-01-18
    OF - Director → CIF 0
  • 13
    Koziarski, Paul
    Born in July 1979
    Individual (102 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Freeman, Benjamin Elliot
    Born in January 1971
    Individual (86 offsprings)
    Officer
    2009-04-30 ~ 2011-06-13
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2009-03-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2009-03-16 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (77 parents, 198 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HORNINGWAY LIMITED

Period: 2009-03-16 ~ now
Company number: 06847551
Registered name
HORNINGWAY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HORNINGWAY LIMITED
    Info
    Registered number 06847551
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-16 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • HORNINGWAY LIMITED
    S
    Registered number 6847551
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HPE II GP LP
    SL019008
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 2 - Right to appoint or remove persons OE
  • 2
    HPE SGP LIMITED
    SC452042
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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