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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hornby, Andrew
- British company director born in January 1967
Hornby, Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in January 1967
Hornby, Andrew
Resident in England
Registered addresses and corresponding companies15, Esplanade, St Helier, JE1 1RB, Jersey
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in January 1967
Hornby, Andrew Hedley
Resident in England
Registered addresses and corresponding companies5-7 Marshalsea Road Borough, London, SE1 1EP
IIF 9 IIF 10Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
IIF 111, Hawthorn Park, Coal Road, Leeds, LS14 1PQ
IIF 121, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
IIF 135-7, Marshalsea Road, London, SE1 1EP
IIF 14 IIF 15 IIF 165-7, Marshalsea Road, London, SE1 1EP, England
IIF 17 IIF 18 IIF 19 (more)(less)5-7, Marshalsea Road, London, SE1 1EP, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British company director born in January 1967
Hornby, Andrew Hedley
Resident in England
Registered addresses and corresponding companies - British director born in January 1967
Hornby, Andrew Hedley
Resident in England
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Hornby, Andrew Hedley
The Mound, Edinburgh, EH1 1YZ
IIF 37 IIF 38 IIF 39 (more)(less)Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 43The Observatory, Reigate, Surrey, RH2 0SG
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in October 1967
Hornby, Andrew Hedley
Resident in Uk
Registered addresses and corresponding companies - British chief executive born in July 1967Registered addresses and corresponding companies
Hornby, Andrew Hedley
- British born in January 1967
Hornby, Andrew Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesSpringvale Park Industrial Estate, Bilston, West Midlands, WV14 0QL, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
66
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BANK OF SCOTLAND PLC
SC327000The Mound, EdinburghActive Corporate (73 parents, 106 offsprings)Officer2007-09-17 ~ 2009-01-16IIF 41 - Director → ME - 3
BLUBECKERS LIMITED
019943305-7 Marshalsea Road Borough, LondonActive Corporate (28 parents)Officer2019-10-02 ~ nowIIF 9 - Director → ME - 4PUBS LIMITED - 1998-08-13SATORBALE LIMITED - 1983-05-275-7 Marshalsea Road, London, EnglandActive Corporate (28 parents, 3 offsprings)Officer2019-10-02 ~ nowIIF 22 - Director → ME
- 5BTG LEISURE HOLDINGS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-29 during the appointment or period of control
Date of completion or termination of CVA on 2022-08-22 during the appointment or period of controlCITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10GARFUNKELS RESTAURANTS LIMITED - 1995-05-16GARFUNKELS RESTAURANTS PLC - 1995-04-24CITY CENTRE RESTAURANTS PLC - 1982-10-20DUKES (RESTAURANTS)LIMITED - 1981-12-31ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United KingdomActive Corporate (40 parents, 6 offsprings)Officer2019-10-02 ~ 2023-06-30IIF 32 - Director → ME - 6
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CHIQUITO LIMITED
01854767Insolvency (Case 1) In administration
Administration started on 2020-04-07 during the appointment or period of control
Administration ended on 2020-09-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-01 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, EastleighLiquidation Corporate (24 parents)Officer2019-10-02 ~ nowIIF 11 - Director → ME - 9CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05 02792006WIDEOVER LIMITED - 1993-07-01Trinity Road, HalifaxActive Corporate (67 parents)Officer2000-05-01 ~ 2002-02-06IIF 60 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13CLOTHKITS LIMITED - 1989-07-261 More London Place, LondonDissolved Corporate (30 parents)Officer1999-12-01 ~ 2002-03-18IIF 52 - Director → ME - 11
- 12ESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05The Observatory, Reigate, SurreyActive Corporate (37 parents, 2 offsprings)Officer2005-09-13 ~ 2008-05-13IIF 45 - Director → ME
- 13ESURE LIMITED - 2000-12-19PRECIS (1836) LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (56 parents, 2 offsprings)Officer2005-09-13 ~ 2008-05-13IIF 44 - Director → ME
- 14EXPERIAN FINANCE PLC - nowGREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25THE GREAT UNIVERSAL STORES LIMITED - 1981-12-21UNIVERSAL STORES (MANCHESTER) LIMITED - 1930-02-28The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (49 parents, 9 offsprings)Officer2004-01-21 ~ 2006-10-11IIF 55 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2020-03-25 during the appointment or period of control
Administration ended on 2022-02-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-02 during the appointment or period of control
Dissolved on 2025-05-17 during the appointment or period of controlACRE 999 LIMITED - 2006-01-20C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, EastlieghDissolved Corporate (16 parents, 1 offspring)Officer2019-10-02 ~ dissolvedIIF 34 - Director → ME - 16HALIFAX CHS COMPANY 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16 04664077ALTERNATIVE HOLDINGS LIMITED - 2003-10-09PRECIS (2341) LIMITED - 2003-08-221 More London Place, LondonDissolved Corporate (23 parents)Officer2005-09-13 ~ 2008-05-13IIF 47 - Director → ME - 17HALIFAX CHS COMPANY 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16 046640051 More London Place, LondonDissolved Corporate (23 parents)Officer2005-09-13 ~ 2008-05-13IIF 46 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08DEMOLIGHT LIMITED - 1993-06-011 More London Place, LondonDissolved Corporate (34 parents)Officer2001-03-21 ~ 2002-02-06IIF 61 - Director → ME - 19HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28 02357558SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (81 parents, 7 offsprings)Officer2000-05-01 ~ 2002-02-06IIF 54 - Director → ME - 20
HALIFAX FINANCIAL SERVICES LIMITED
02045934Trinity Road, Halifax, West YorkshireActive Corporate (44 parents)Officer2000-05-01 ~ 2002-02-06IIF 56 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29CATERPROMPT LIMITED - 1993-07-071 More London Place, LondonDissolved Corporate (36 parents)Officer2000-05-01 ~ 2002-02-06IIF 64 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05VALUESOUTH LIMITED - 1999-03-011 More London Place, LondonDissolved Corporate (46 parents)Officer1999-11-18 ~ 2002-09-30IIF 51 - Director → ME2005-12-31 ~ 2007-12-05IIF 42 - Director → ME - 23EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrimConverted / Closed Corporate (12 parents)Officer2001-03-26 ~ nowIIF 49 - Director → ME
- 24GRAYANGST LIMITED - 1988-11-28Trinity Road, Halifax, West YorkshireActive Corporate (84 parents, 1 offspring)Officer2000-05-01 ~ 2002-02-06IIF 63 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (63 parents, 2 offsprings)Officer1999-11-18 ~ 2007-12-05IIF 38 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2020-12-04RUNGIFT LIMITED - 1990-12-041 More London Place, LondonDissolved Corporate (40 parents)Officer1999-12-01 ~ 2002-03-26IIF 62 - Director → ME - 27
- 28HBOS INSURANCE & INVESTMENT GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10
Due to be dissolved on 2022-07-06HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28 03195584LTS&I HOLDINGS LIMITED
- 2001-10-25 03195584HCM HOLDINGS LIMITED
- 2001-09-24 031955841 More London Place, LondonDissolved Corporate (45 parents)Officer2000-01-01 ~ 2001-12-14IIF 65 - Director → ME - 29HBOS INVESTMENT FUND MANAGERS LIMITED - nowEQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22Trinity Road, Halifax, West YorkshireActive Corporate (94 parents, 3 offsprings)Officer2001-03-26 ~ 2002-02-06IIF 57 - Director → ME
- 30
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (89 parents, 6 offsprings)Officer2001-06-05 ~ 2009-01-16IIF 37 - Director → ME - 31HBOS UK LIMITED - now
HBOS UK PLC
- 2007-03-19 SC261259The Mound, EdinburghActive Corporate (24 parents)Officer2004-05-04 ~ 2005-09-20IIF 50 - Director → ME - 32HOME RETAIL GROUP LIMITED - now
ARG HOLDINGS (UK) PLC
- 2006-09-12 0586353333 Charterhouse Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-07-05 ~ 2009-07-01IIF 39 - Director → ME - 33
MABEL TOPCO LIMITED
07556481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08 during the appointment or period of control
Dissolved on 2025-08-19 during the appointment or period of controlForvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2019-10-02 ~ dissolvedIIF 35 - Director → ME - 34
- 35ONTARIO UK 2 LIMITED - nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2009-11-24 ~ 2011-03-25IIF 48 - Director → ME
- 36PHARMACY 2U LIMITED - 2010-03-11Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (39 parents, 30 offsprings)Officer2012-06-01 ~ 2016-07-02IIF 13 - Director → ME2016-08-10 ~ 2018-03-29IIF 12 - Director → ME
- 37
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- 42
- 43DE FACTO 1143 LIMITED - 2004-09-025-7 Marshalsea Road, London, EnglandActive Corporate (21 parents)Officer2025-06-10 ~ nowIIF 17 - Director → ME
- 44
RIBBLE VALLEY INNS LIMITED
049915225-7 Marshalsea Road, London, EnglandActive Corporate (13 parents)Officer2019-10-02 ~ nowIIF 24 - Director → ME - 45
- 46
- 47
- 48
ROCK HOLDCO JERSEY LIMITED
FC04164815 Esplanade, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer2024-09-17 ~ nowIIF 27 - Director → ME - 49SAINSBURY'S FINANCIAL SERVICES LIMITED - now
SAINSBURY'S BANK PLC
- 2026-06-24 03279730SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24AITKEN LIMITED - 1997-02-1033 Charterhouse Street, London, EnglandActive Corporate (86 parents, 3 offsprings)Officer2001-11-22 ~ 2006-05-04IIF 58 - Director → ME - 50ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09SJPC NEWCO PLC - 1996-08-16St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (68 parents, 8 offsprings)Officer2006-05-31 ~ 2009-01-16IIF 40 - Director → ME
- 51CITY CENTRE RESTAURANTS PLC - 2004-01-14BELHAVEN PLC - 1989-08-03BELHAVEN BREWERY GROUP P L C - 1987-01-301 George Square, GlasgowActive Corporate (55 parents, 1 offspring)Officer2019-08-01 ~ nowIIF 23 - Director → ME
- 52
TILDEN TOPCO LIMITED
13458487Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-10-28 ~ nowIIF 68 - Director → ME - 53TRUSHELFCO (NO.3180) LIMITED - 2005-12-205-7 Marshalsea Road Borough, LondonActive Corporate (17 parents, 13 offsprings)Officer2019-10-02 ~ nowIIF 10 - Director → ME
- 54
TRG CONCESSIONS LIMITED
120613485-7 Marshalsea Road, Borough, London, United KingdomActive Corporate (7 parents)Officer2019-10-02 ~ 2022-10-12IIF 33 - Director → ME - 55
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- 59
- 60
- 61MABEL BIDCO LIMITED - 2023-01-205-7 Marshalsea Road, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer2025-06-10 ~ nowIIF 18 - Director → ME
- 62
WAGAMAMA CPU LIMITED
104393585-7 Marshalsea Road, London, EnglandActive Corporate (12 parents)Officer2025-06-10 ~ nowIIF 19 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-15 during the appointment or period of control
Dissolved on 2023-06-09 during the appointment or period of controlWAGAMAMA FINANCE PLC
- 2021-07-06 09392832C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (15 parents)Officer2019-10-02 ~ dissolvedIIF 36 - Director → ME - 64RELAYDOME LIMITED - 1999-01-255-7 Marshalsea Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 21 - Director → ME
- 65CHINA DINER LIMITED - 1992-12-165-7 Marshalsea Road, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2019-10-02 ~ nowIIF 20 - Director → ME
- 66WBA ACQUISITIONS UK TOPCO LIMITED - nowAB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03BANGLESTREAM LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2009-07-01 ~ 2009-11-24IIF 43 - Director → ME
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