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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

Hornby, Stephen Paul

child relation
Offspring entities and appointments
Active 1
  • 1
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
Ceased 61
  • 1
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2012-08-09
    IIF 61 - Director → ME
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2008-06-30 ~ 2012-08-09
    IIF 53 - Director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2013-09-30
    IIF 59 - Director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2009-11-19 ~ 2013-09-30
    IIF 60 - Director → ME
  • 5
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 44 - Director → ME
  • 6
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 47 - Director → ME
  • 7
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2008-01-02 ~ 2009-07-27
    IIF 32 - Director → ME
  • 8
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2009-12-04
    IIF 25 - Director → ME
    2009-02-06 ~ 2009-05-15
    IIF 35 - Director → ME
  • 9
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-02-06 ~ 2009-05-15
    IIF 34 - Director → ME
    2009-05-15 ~ 2009-12-04
    IIF 36 - Director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2008-02-06 ~ 2023-05-31
    IIF 16 - Director → ME
    2002-02-22 ~ 2004-06-07
    IIF 68 - Director → ME
    2005-12-01 ~ 2006-12-07
    IIF 67 - Director → ME
  • 11
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-20 ~ 2019-06-10
    IIF 9 - Director → ME
  • 12
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 46 - Director → ME
  • 13
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 49 - Director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-03-26 ~ 2012-09-03
    IIF 55 - Director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-03-26 ~ 2012-09-03
    IIF 57 - Director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 26 - Director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 22 - Director → ME
    2009-03-26 ~ 2012-09-03
    IIF 62 - Director → ME
  • 18
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2009-03-26 ~ 2012-09-03
    IIF 52 - Director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-03-26 ~ 2012-09-03
    IIF 63 - Director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2014-10-07
    IIF 15 - Director → ME
  • 21
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2013-07-23 ~ 2014-10-07
    IIF 21 - Director → ME
  • 22
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 45 - Director → ME
  • 23
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 42 - Director → ME
  • 24
    IMAGILE PROFESSIONAL SERVICES LIMITED - 2025-10-01
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2018-05-10
    IIF 5 - Director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2006-03-10 ~ 2006-12-07
    IIF 23 - Director → ME
    2009-01-12 ~ 2023-05-31
    IIF 3 - Director → ME
  • 26
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2023-05-31
    IIF 18 - Director → ME
  • 27
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2023-05-31
    IIF 11 - Director → ME
  • 28
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2023-05-31
    IIF 10 - Director → ME
  • 29
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2023-05-31
    IIF 20 - Director → ME
  • 30
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 40 - Director → ME
  • 31
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-20 ~ 2019-06-21
    IIF 19 - Director → ME
  • 32
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 69 - LLP Designated Member → ME
  • 33
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 70 - LLP Designated Member → ME
  • 34
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2017-03-24 ~ 2018-05-10
    IIF 17 - Director → ME
  • 35
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2016-08-08
    IIF 7 - Director → ME
  • 36
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2007-04-25 ~ 2015-07-07
    IIF 8 - Director → ME
  • 37
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 41 - Director → ME
  • 38
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-05-13
    IIF 58 - Director → ME
  • 39
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-11-03
    IIF 24 - Director → ME
  • 40
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    2010-04-12 ~ 2011-03-31
    IIF 39 - Director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2012-09-03
    IIF 51 - Director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2012-09-03
    IIF 50 - Director → ME
  • 43
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 48 - Director → ME
  • 44
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2009-06-11 ~ 2017-04-01
    IIF 4 - Director → ME
  • 45
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-03-31 ~ 2017-05-10
    IIF 2 - Director → ME
  • 46
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 38 - Director → ME
  • 47
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2023-05-31
    IIF 14 - Director → ME
    2009-08-18 ~ 2013-03-14
    IIF 54 - Director → ME
  • 48
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ 2023-05-31
    IIF 12 - Director → ME
    2009-08-18 ~ 2013-03-14
    IIF 64 - Director → ME
  • 49
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-11-26
    IIF 37 - Director → ME
  • 50
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-12-04
    IIF 29 - Director → ME
  • 51
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2005-04-26
    IIF 66 - Director → ME
  • 52
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-01-19 ~ 2005-04-26
    IIF 65 - Director → ME
  • 53
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2008-12-10 ~ 2013-05-13
    IIF 56 - Director → ME
  • 54
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2014-10-08
    IIF 13 - Director → ME
  • 55
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2009-11-09
    IIF 28 - Director → ME
  • 56
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2009-11-09
    IIF 27 - Director → ME
  • 57
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2009-11-09
    IIF 33 - Director → ME
  • 58
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2009-09-07 ~ 2009-11-09
    IIF 31 - Director → ME
  • 59
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 43 - Director → ME
  • 60
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-20 ~ 2019-06-10
    IIF 6 - Director → ME
  • 61
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-11-30 ~ 2011-09-15
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.