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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, Andrew Hedley

    Related profiles found in government register
  • Hornby, Andrew Hedley
    British chief executive born in January 1967

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, EH1 1YZ

      IIF 1
  • Hornby, Andrew Hedley
    British chief executive hbos plc born in January 1967

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, EH1 1YZ

      IIF 2
  • Hornby, Andrew Hedley
    British chief executive retail born in January 1967

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British director born in January 1967

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British chief executive born in July 1967

    Registered addresses and corresponding companies

    • icon of address Rose Cottage, Aldborough, Boroughbridge, York North Yorkshire, YO51 9EX

      IIF 12

    • icon of address Rose Cottage, Aldborough, Boroughbridge, York, YO51 9EX

      IIF 13
  • Hornby, Andrew Hedley
    British chief executive born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Rose Cottage, Aldborough, York, YO51 9EX

      IIF 14

    • icon of address Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX

      IIF 15
  • Hornby, Andrew Hedley
    British chief executive hbos plc born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX

      IIF 16
  • Hornby, Andrew Hedley
    British chief executive retail born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British director born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX

      IIF 29
  • Hornby, Andrew Hedley
    British none born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 30
  • Hornby, Andrew Hedley
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British non executive chairman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 58
  • Hornby, Andrew
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornby, Andrew
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springvale Park Industrial Estate, Bilston, West Midlands, WV14 0QL, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 32 - Director → ME
  • 2
    SATORBALE LIMITED - 1983-05-27
    PUBS LIMITED - 1998-08-13
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 49 - Director → ME
  • 4
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 60 - Managing Officer → ME
  • 5
    icon of address C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 35 - Director → ME
  • 6
    icon of address 13-15 Donegall Square, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2000-04-11 ~ now
    IIF 12 - Director → ME
  • 7
    ACRE 999 LIMITED - 2006-01-20
    icon of address C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    IIF 41 - Director → ME
  • 8
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-05-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
    icon of address John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2001-03-26 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 13-15 Donegall Square, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2000-04-11 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 53 - Director → ME
  • 11
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 48 - Director → ME
  • 12
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 62 - Managing Officer → ME
  • 13
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 66 - Managing Officer → ME
  • 15
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 38 - Director → ME
  • 16
    icon of address 15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for company director
    icon of calendar 2024-12-24 ~ now
    IIF 64 - Managing Officer → ME
  • 17
    DE FACTO 1143 LIMITED - 2004-09-02
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 51 - Director → ME
  • 18
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 43 - Director → ME
  • 19
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 47 - Director → ME
  • 20
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 63 - Managing Officer → ME
  • 21
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 45 - Director → ME
  • 22
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 46 - Director → ME
  • 23
    BELHAVEN PLC - 1989-08-03
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    THE RESTAURANT GROUP PLC - 2024-01-02
    icon of address 1 George Square, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 67 - Director → ME
  • 25
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 33 - Director → ME
  • 26
    icon of address 15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 39 - Director → ME
  • 27
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 59 - Managing Officer → ME
  • 28
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 44 - Director → ME
  • 29
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 61 - Managing Officer → ME
  • 30
    icon of address 15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 50 - Director → ME
  • 31
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 65 - Managing Officer → ME
  • 32
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 52 - Director → ME
  • 33
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 54 - Director → ME
  • 34
    WAGAMAMA FINANCE PLC - 2021-07-06
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    IIF 57 - Director → ME
  • 35
    RELAYDOME LIMITED - 1999-01-25
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 56 - Director → ME
  • 36
    CHINA DINER LIMITED - 1992-12-16
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 55 - Director → ME
Ceased 29
  • 1
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 1999-10-31
    IIF 29 - Director → ME
  • 2
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2009-01-16
    IIF 1 - Director → ME
  • 3
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    icon of address Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2023-06-30
    IIF 31 - Director → ME
  • 4
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-06
    IIF 24 - Director → ME
  • 5
    CLOTHKITS LIMITED - 1989-07-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2002-03-18
    IIF 19 - Director → ME
  • 6
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2008-05-13
    IIF 9 - Director → ME
  • 7
    PRECIS (1836) LIMITED - 2000-02-16
    ESURE LIMITED - 2000-12-19
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2008-05-13
    IIF 8 - Director → ME
  • 8
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    GUS PLC - 2006-12-12
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2006-10-11
    IIF 16 - Director → ME
  • 9
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2008-05-13
    IIF 11 - Director → ME
  • 10
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2008-05-13
    IIF 10 - Director → ME
  • 11
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-21 ~ 2002-02-06
    IIF 25 - Director → ME
  • 12
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-06
    IIF 20 - Director → ME
  • 13
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-06
    IIF 21 - Director → ME
  • 14
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2002-09-30
    IIF 18 - Director → ME
    icon of calendar 2005-12-31 ~ 2007-12-05
    IIF 5 - Director → ME
  • 15
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-06
    IIF 27 - Director → ME
  • 16
    LISTMID LIMITED - 1989-10-16
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    HALIFAX PLC - 2007-12-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2007-12-05
    IIF 3 - Director → ME
  • 17
    RUNGIFT LIMITED - 1990-12-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2002-03-26
    IIF 26 - Director → ME
  • 18
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-12-14
    IIF 28 - Director → ME
  • 19
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2002-02-06
    IIF 22 - Director → ME
  • 20
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2009-01-16
    IIF 2 - Director → ME
  • 21
    HBOS UK PLC - 2007-03-19
    icon of address The Mound, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2005-09-20
    IIF 17 - Director → ME
  • 22
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    HOME RETAIL GROUP PLC - 2016-09-06
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2009-07-01
    IIF 6 - Director → ME
  • 23
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2002-07-25
    IIF 23 - Director → ME
  • 24
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    BARGECROWN LIMITED - 2007-04-13
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2011-03-25
    IIF 30 - Director → ME
  • 25
    PHARMACY 2U LIMITED - 2010-03-11
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2018-03-29
    IIF 58 - Director → ME
    icon of calendar 2012-06-01 ~ 2016-07-02
    IIF 36 - Director → ME
  • 26
    AITKEN LIMITED - 1997-02-10
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2006-05-04
    IIF 15 - Director → ME
  • 27
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-01-16
    IIF 4 - Director → ME
  • 28
    icon of address 5-7 Marshalsea Road, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-02 ~ 2022-10-12
    IIF 34 - Director → ME
  • 29
    BANGLESTREAM LIMITED - 2007-04-13
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2009-11-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.