The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Gary Andrew Hoffman

    Related profiles found in government register
  • Mr Gary Andrew Hoffman
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

      IIF 1

    • Whittington House, 19-30 Alfred Place, London, WC1E 7EA, England

      IIF 2

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 3
  • Hoffman, Gary Andrew
    British banker born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 4 IIF 5
  • Hoffman, Gary Andrew
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

      IIF 6
  • Hoffman, Gary
    British chairman born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 7
  • Hoffman, Gary Andrew
    British bank executive born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 8 IIF 9 IIF 10
  • Hoffman, Gary Andrew
    British banker born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 11 IIF 12
  • Hoffman, Gary Andrew
    British banking born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 13
  • Hoffman, Gary Andrew
    British chief executive of bank born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Eastbourne Terrace, London, W2 6LG, England

      IIF 14
  • Hoffman, Gary Andrew
    British chief executive officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 15
  • Hoffman, Gary Andrew
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW

      IIF 16 IIF 17 IIF 18

    • 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 21 IIF 22

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 23

    • Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW

      IIF 24 IIF 25 IIF 26

    • Brunel Building, 57 North Wharf Road, London, W2 1HQ, United Kingdom

      IIF 27
  • Hoffman, Gary Andrew
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW

      IIF 28

    • Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England

      IIF 29

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 30

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 31
  • Hoffman, Gary Andrew
    British group vice chairman born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 32
  • Hoffman, Gary Andrew
    British banker born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Church Farm House, Holdenby Road, Church Brampton, NN6 8BN

      IIF 33
  • Hoffman, Gary Andrew
    British director born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 35a Avenue J F Kennedy, Luxembourg, L1855, Luxembourg

      IIF 34
  • Hoffman, Gary Andrew
    British banker born in October 1960

    Registered addresses and corresponding companies
  • Hoffman, Gary Andrew
    British company director born in October 1960

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 37

    • One Canada Square, Canary Wharf, London, E14 5AP

      IIF 38
  • Hoffman, Gary Andrew
    British director born in October 1960

    Registered addresses and corresponding companies
  • Hoffman, Gary
    British chair person born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The County Ground, Abington Avenue, Northampton, Northamptonshire, NN1 4PR

      IIF 44
  • Hoffman, Gary Andrew
    British

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,834 GBP2024-06-30
    Officer
    2002-01-16 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 22 - director → ME
  • 3
    32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 21 - director → ME
  • 4
    MBHG LIMITED - 2023-09-26
    Broadwalk House, 5, Appold Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 6 - director → ME
  • 5
    FOCUS FS LIMITED - 2016-10-21
    Broadwalk House, 5 Appold Street, London, England
    Corporate (11 parents)
    Officer
    2019-02-01 ~ now
    IIF 7 - director → ME
  • 6
    The County Ground, Abington Avenue, Northampton, Northamptonshire
    Corporate (10 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 44 - director → ME
Ceased 34
  • 1
    Democratic Services, Civic Centre, Barras Bridge, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2009-03-10 ~ 2010-11-24
    IIF 13 - director → ME
  • 2
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 18 - director → ME
  • 3
    35a Avenue J F Kennedy, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    2010-06-23 ~ 2011-04-18
    IIF 34 - director → ME
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    2004-01-01 ~ 2008-08-31
    IIF 39 - director → ME
  • 5
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2010-09-17
    IIF 43 - director → ME
  • 6
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2004-01-01 ~ 2008-08-31
    IIF 40 - director → ME
  • 7
    400 Howard Street, San Francisco, Ca 94105-2618, United States
    Corporate (9 parents)
    Officer
    2006-11-27 ~ 2008-08-30
    IIF 42 - director → ME
  • 8
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2006-09-07 ~ 2009-03-18
    IIF 32 - director → ME
  • 9
    22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2025-03-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    31st Floor 40 Bank Street, London
    Dissolved corporate (17 parents)
    Officer
    2008-01-18 ~ 2008-09-30
    IIF 41 - director → ME
  • 11
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents)
    Officer
    2013-12-18 ~ 2018-03-01
    IIF 25 - director → ME
  • 12
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved corporate (2 parents)
    Officer
    2008-03-12 ~ 2011-02-10
    IIF 12 - director → ME
  • 13
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    26 28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-26 ~ 2011-02-10
    IIF 11 - director → ME
  • 14
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents)
    Officer
    2012-11-27 ~ 2018-03-01
    IIF 29 - director → ME
  • 15
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2018-03-01
    IIF 26 - director → ME
  • 16
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 16 - director → ME
  • 17
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 19 - director → ME
  • 18
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2015-06-15 ~ 2020-05-21
    IIF 23 - director → ME
  • 19
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-11-27 ~ 2018-03-01
    IIF 28 - director → ME
  • 20
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 17 - director → ME
  • 21
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2010-10-01
    IIF 9 - director → ME
  • 22
    MBHG LIMITED - 2023-09-26
    Broadwalk House, 5, Appold Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ 2023-09-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    DE FACTO 9999 PLC - 2010-08-02
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ 2013-01-11
    IIF 30 - director → ME
  • 24
    Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ 2012-12-17
    IIF 31 - director → ME
  • 25
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 20 - director → ME
  • 26
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Corporate (10 parents, 41 offsprings)
    Officer
    2005-03-03 ~ 2014-03-13
    IIF 38 - director → ME
  • 27
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 24 - director → ME
  • 28
    Brunel Building, 57 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-05-15 ~ 2022-01-31
    IIF 27 - director → ME
  • 29
    THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
    Wembley Stadium, Wembley Park, London, England
    Corporate (10 parents)
    Officer
    2011-11-16 ~ 2019-12-31
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 2 - Has significant influence or control → OE
  • 30
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    56,420 GBP2024-03-31
    Officer
    2006-12-15 ~ 2008-04-29
    IIF 37 - director → ME
  • 31
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-11-19 ~ 2010-11-04
    IIF 15 - director → ME
  • 32
    1 Sheldon Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2018-07-02
    IIF 4 - director → ME
    2008-11-24 ~ 2010-11-04
    IIF 10 - director → ME
    2004-05-28 ~ 2008-09-30
    IIF 35 - director → ME
  • 33
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Corporate (3 parents)
    Officer
    2010-12-10 ~ 2018-03-31
    IIF 5 - director → ME
    2008-11-24 ~ 2010-11-04
    IIF 8 - director → ME
    2004-06-25 ~ 2008-09-30
    IIF 36 - director → ME
  • 34
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-19 ~ 2000-07-27
    IIF 33 - director → ME

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