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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoffman, Gary Andrew

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • 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 4 IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9 IIF 10 IIF 11

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • Hoffman, Gary
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Hoffman, Gary Andrew
    British banker born in October 1960

    Registered addresses and corresponding companies
  • 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 29
  • Hoffman, Gary Andrew
    British company director born in October 1960

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 30

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

      IIF 31
  • Hoffman, Gary Andrew
    British director born in October 1960

    Registered addresses and corresponding companies
  • 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 37
  • Hoffman, Gary Andrew
    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 38
  • 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 39 IIF 40
  • Hoffman, Gary Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • Hoffman, Gary
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45 IIF 46
child relation
Offspring entities and appointments 39
  • 1
    1NG LIMITED
    06835399
    Democratic Services, Civic Centre, Barras Bridge, Newcastle Upon Tyne
    Active Corporate (32 parents)
    Officer
    2009-03-10 ~ 2010-11-24
    IIF 6 - Director → ME
  • 2
    ADVANTAGE INSURANCE SERVICES LIMITED
    04941750
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 11 - Director → ME
  • 3
    BANQUE HAVILLAND S.A.
    FC029668 OE023396
    35a Avenue J F Kennedy, Luxembourg, Luxembourg
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-04-18
    IIF 37 - Director → ME
  • 4
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 163 offsprings)
    Officer
    2004-01-01 ~ 2008-08-31
    IIF 32 - Director → ME
  • 5
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2010-09-17
    IIF 36 - Director → ME
  • 6
    BARCLAYS PLC
    - now 00048839 01767980
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2004-01-01 ~ 2008-08-31
    IIF 33 - Director → ME
  • 7
    BLACKROCK INSTITUTIONAL TRUST COMPANY, NATIONAL ASSOCIATION
    FC025891
    400 Howard Street, San Francisco, Ca 94105-2618, United States
    Active Corporate (28 parents)
    Officer
    2006-11-27 ~ 2008-08-30
    IIF 35 - Director → ME
  • 8
    CAF NOMINEES LIMITED
    01222415
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (99 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2006-09-07 ~ 2009-03-18
    IIF 25 - Director → ME
  • 9
    CHOICE MATTERS LIMITED
    04354278
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    41,834 GBP2024-06-30
    Officer
    2002-01-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 10
    COLLECTION POT TECHNOLOGY LIMITED
    16041476
    22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2025-03-05
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-03-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COMMONWEALTH BUSINESS COUNCIL LIMITED
    03871530
    31st Floor 40 Bank Street, London
    Dissolved Corporate (49 parents)
    Officer
    2008-01-18 ~ 2008-09-30
    IIF 34 - Director → ME
  • 12
    CONQUEST HOUSE LIMITED
    - now 05899341
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (20 parents)
    Officer
    2013-12-18 ~ 2018-03-01
    IIF 18 - Director → ME
  • 13
    COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED
    - now 00094305 03056875... (more)
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (33 parents)
    Officer
    2008-03-12 ~ 2011-02-10
    IIF 5 - Director → ME
  • 14
    COVENTRY CITY FOOTBALL CLUB LIMITED
    - now 03056875 07612487... (more)
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    26 28 Bedford Row, London
    Dissolved Corporate (30 parents)
    Officer
    2008-02-26 ~ 2011-02-10
    IIF 4 - Director → ME
  • 15
    HASTINGS (HOLDINGS) LIMITED
    - now 07162484
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2018-03-01
    IIF 22 - Director → ME
  • 16
    HASTINGS (UK) LIMITED
    - now 06769523
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2018-03-01
    IIF 19 - Director → ME
  • 17
    HASTINGS DIRECT LIMITED
    03234853
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 9 - Director → ME
  • 18
    HASTINGS FINANCIAL SERVICES LIMITED - now
    1066 DIRECT LIMITED
    - 2021-12-21 03690349
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 12 - Director → ME
  • 19
    HASTINGS GROUP HOLDINGS LIMITED - now
    HASTINGS GROUP HOLDINGS PLC
    - 2020-12-02 09635183
    HASTINGS GROUP HOLDINGS LIMITED
    - 2015-09-23 09635183
    HASTINGS GROUP 123 LIMITED
    - 2015-07-17 09635183
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2015-06-15 ~ 2020-05-21
    IIF 16 - Director → ME
  • 20
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (60 parents, 7 offsprings)
    Officer
    2012-11-27 ~ 2018-03-01
    IIF 21 - Director → ME
  • 21
    HASTINGS NOMINEES F LIMITED
    09700498 09700530
    32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 22
    HASTINGS NOMINEES G LIMITED
    09700530 09700498
    32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 14 - Director → ME
  • 23
    HASTINGS REPAIR SERVICES LIMITED - now
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
    - 2020-10-04 04110673
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (28 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 10 - Director → ME
  • 24
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC
    - 2014-05-16 03273685 08655131... (more)
    NORTHERN ROCK PLC
    - 2009-12-31 03273685 06952311... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2010-10-01
    IIF 2 - Director → ME
  • 25
    MONZO BANK HOLDING GROUP LIMITED
    - now 14785367
    MBHG LIMITED
    - 2023-09-26 14785367
    Broadwalk House, 5, Appold Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-09-12
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    MONZO BANK LIMITED
    - now 09446231
    FOCUS FS LIMITED - 2016-10-21
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (31 parents)
    Officer
    2019-02-01 ~ now
    IIF 42 - Director → ME
  • 27
    NBNK INVESTMENTS PLC
    - now 07303316
    DE FACTO 9999 PLC - 2010-08-02
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-05-01 ~ 2013-01-11
    IIF 23 - Director → ME
  • 28
    NGB NEW GENERATION LIMITED
    07883424
    Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-12-17
    IIF 24 - Director → ME
  • 29
    NORTHAMPTONSHIRE COUNTY CRICKET CLUB LIMITED
    06349543
    The County Ground, Abington Avenue, Northampton, Northamptonshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 26 - Director → ME
  • 30
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (34 parents)
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 13 - Director → ME
  • 31
    REACH PLC - now
    TRINITY MIRROR PLC
    - 2018-05-03 00082548 NI650694... (more)
    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
    Active Corporate (58 parents, 44 offsprings)
    Officer
    2005-03-03 ~ 2014-03-13
    IIF 31 - Director → ME
  • 32
    RENEW INSURANCE SERVICES LIMITED
    06421066
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2014-06-27 ~ 2018-03-01
    IIF 17 - Director → ME
  • 33
    THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED
    02719699 03169433
    Brunel Building, 57 North Wharf Road, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2020-05-15 ~ 2022-01-31
    IIF 20 - Director → ME
  • 34
    THE FOOTBALL FOUNDATION
    - now 03876305
    THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
    Wembley Stadium, Wembley Park, London, England
    Active Corporate (42 parents)
    Officer
    2011-11-16 ~ 2019-12-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 44 - Has significant influence or control → OE
  • 35
    THE NELSON MANDELA LEGACY TRUST (UK)
    - now 05293422
    THE NELSON MANDELA LEGACY TRUST - 2004-12-23
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    56,420 GBP2024-03-31
    Officer
    2006-12-15 ~ 2008-04-29
    IIF 30 - Director → ME
  • 36
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 03273685... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC
    - 2009-12-31 06952311
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2009-11-19 ~ 2010-11-04
    IIF 8 - Director → ME
  • 37
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2018-07-02
    IIF 39 - Director → ME
    2008-11-24 ~ 2010-11-04
    IIF 3 - Director → ME
    2004-05-28 ~ 2008-09-30
    IIF 27 - Director → ME
  • 38
    VISA EUROPE SERVICES LLC
    - now FC025276
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2008-11-24 ~ 2010-11-04
    IIF 1 - Director → ME
    2004-06-25 ~ 2008-09-30
    IIF 28 - Director → ME
    2010-12-10 ~ 2018-03-31
    IIF 40 - Director → ME
  • 39
    WL TELFORD LIMITED - now
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00858511 00151731
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1998-11-19 ~ 2000-07-27
    IIF 29 - Director → ME

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