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
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2012-08-09
    IIF 60 - director → ME
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2008-06-30 ~ 2012-08-09
    IIF 52 - director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2013-09-30
    IIF 58 - director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2009-11-19 ~ 2013-09-30
    IIF 59 - director → ME
  • 5
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 43 - director → ME
  • 6
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 46 - director → ME
  • 7
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-01-02 ~ 2009-07-27
    IIF 31 - 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
    Corporate (8 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2009-12-04
    IIF 24 - director → ME
    2009-02-06 ~ 2009-05-15
    IIF 34 - 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
    Corporate (6 parents)
    Officer
    2009-05-15 ~ 2009-12-04
    IIF 35 - director → ME
    2009-02-06 ~ 2009-05-15
    IIF 33 - director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2008-02-06 ~ 2023-05-31
    IIF 15 - director → ME
    2005-12-01 ~ 2006-12-07
    IIF 67 - director → ME
    2002-02-22 ~ 2004-06-07
    IIF 68 - director → ME
  • 11
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-05-20 ~ 2019-06-10
    IIF 8 - 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
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 45 - director → ME
  • 13
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 48 - director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-03-26 ~ 2012-09-03
    IIF 54 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-03-26 ~ 2012-09-03
    IIF 56 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 25 - director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-03-26 ~ 2012-09-03
    IIF 61 - director → ME
    2007-02-15 ~ 2008-01-02
    IIF 21 - 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 51 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-03-26 ~ 2012-09-03
    IIF 62 - director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2014-10-07
    IIF 14 - director → ME
  • 21
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2013-07-23 ~ 2014-10-07
    IIF 20 - director → ME
  • 22
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 44 - director → ME
  • 23
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 41 - director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2018-05-10
    IIF 4 - director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2009-01-12 ~ 2023-05-31
    IIF 2 - director → ME
    2006-03-10 ~ 2006-12-07
    IIF 22 - director → ME
  • 26
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2018-08-10 ~ 2023-05-31
    IIF 17 - director → ME
  • 27
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2018-08-10 ~ 2023-05-31
    IIF 10 - director → ME
  • 28
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2023-05-31
    IIF 9 - director → ME
  • 29
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2023-05-31
    IIF 19 - director → ME
  • 30
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 39 - 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
    Corporate (4 parents)
    Officer
    2009-05-20 ~ 2019-06-21
    IIF 18 - 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 16 - director → ME
  • 35
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2016-08-08
    IIF 6 - 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
    Corporate (7 parents)
    Officer
    2007-04-25 ~ 2015-07-07
    IIF 7 - director → ME
  • 37
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 40 - director → ME
  • 38
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-05-13
    IIF 57 - director → ME
  • 39
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2009-11-03
    IIF 23 - 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
    Corporate (6 parents)
    Officer
    2010-04-12 ~ 2011-03-31
    IIF 38 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2012-09-03
    IIF 50 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-03-01 ~ 2012-09-03
    IIF 49 - director → ME
  • 43
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 47 - 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
    Corporate (4 parents, 12 offsprings)
    Officer
    2009-06-11 ~ 2017-04-01
    IIF 3 - director → ME
  • 45
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-03-31 ~ 2017-05-10
    IIF 1 - director → ME
  • 46
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 37 - director → ME
  • 47
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2023-05-31
    IIF 13 - director → ME
    2009-08-18 ~ 2013-03-14
    IIF 53 - director → ME
  • 48
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2017-02-22 ~ 2023-05-31
    IIF 11 - director → ME
    2009-08-18 ~ 2013-03-14
    IIF 63 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-11-26
    IIF 36 - 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
    Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-12-04
    IIF 28 - 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
    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
    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
    Corporate (5 parents)
    Officer
    2008-12-10 ~ 2013-05-13
    IIF 55 - director → ME
  • 54
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2014-10-08
    IIF 12 - director → ME
  • 55
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2009-11-09
    IIF 27 - 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
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2009-11-09
    IIF 26 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2009-11-09
    IIF 32 - director → ME
  • 58
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2009-09-07 ~ 2009-11-09
    IIF 30 - director → ME
  • 59
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2010-12-07
    IIF 42 - director → ME
  • 60
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-05-20 ~ 2019-06-10
    IIF 5 - director → ME
  • 61
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-11-30 ~ 2011-09-15
    IIF 29 - director → ME

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