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

    • The Mound, Edinburgh, EH1 1YZ

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

    Registered addresses and corresponding companies

    • 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

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

      IIF 12

    • 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

    • Rose Cottage, Aldborough, York, YO51 9EX

      IIF 14

    • 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

    • 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

    • 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

    • 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

    • 1, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

      IIF 31
  • Hornby, Andrew Hedley
    British non executive chairman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 32
  • 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

    • 5-7 Marshalsea Road Borough, London, SE1 1EP

      IIF 41 IIF 42 IIF 43

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

      IIF 44

    • 5-7, Marshalsea Road, Borough, London, SE1 1EP, United Kingdom

      IIF 45

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY

      IIF 46

    • 5-7, Marshalsea Road, London, SE1 1EP, England

      IIF 47 IIF 48 IIF 49

    • 5-7, Marshalsea Road, London, SE1 1EP, United Kingdom

      IIF 51 IIF 52
  • Hornby, Andrew Hedley
    British director born in January 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    5-7 Marshalsea Road Borough, London
    Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 42 - director → ME
  • 2
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    5-7 Marshalsea Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 47 - director → ME
  • 3
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 62 - director → ME
  • 4
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 34 - managing-officer → ME
  • 5
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Corporate (2 parents)
    Officer
    2019-10-02 ~ now
    IIF 46 - director → ME
  • 6
    13-15 Donegall Square, Belfast
    Corporate (5 parents)
    Officer
    2000-04-11 ~ now
    IIF 12 - director → ME
  • 7
    ACRE 999 LIMITED - 2006-01-20
    C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 48 - 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
    John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Corporate (10 parents)
    Officer
    2001-03-26 ~ now
    IIF 14 - director → ME
  • 9
    13-15 Donegall Square, Belfast
    Corporate (4 parents)
    Officer
    2000-04-11 ~ now
    IIF 13 - director → ME
  • 10
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 53 - director → ME
  • 11
    15 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 61 - director → ME
  • 12
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 36 - managing-officer → ME
  • 13
    15 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 56 - director → ME
  • 14
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 40 - managing-officer → ME
  • 15
    15 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 57 - director → ME
  • 16
    15 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for company director
    2024-12-24 ~ now
    IIF 38 - managing-officer → ME
  • 17
    5-7 Marshalsea Road, London, England
    Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 50 - director → ME
  • 18
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 60 - director → ME
  • 19
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 37 - managing-officer → ME
  • 20
    15 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-07-08 ~ now
    IIF 51 - director → ME
  • 21
    15 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 52 - director → ME
  • 22
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 49 - director → ME
  • 23
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-28 ~ now
    IIF 44 - director → ME
  • 24
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7 Marshalsea Road Borough, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 43 - director → ME
  • 25
    15 Esplanade, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 58 - director → ME
  • 26
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 33 - managing-officer → ME
  • 27
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 59 - director → ME
  • 28
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 35 - managing-officer → ME
  • 29
    15 Esplanade, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 63 - director → ME
  • 30
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 39 - managing-officer → ME
  • 31
    WAGAMAMA FINANCE PLC - 2021-07-06
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 55 - director → ME
  • 32
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 54 - director → ME
Ceased 29
  • 1
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    1999-01-29 ~ 1999-10-31
    IIF 29 - director → ME
  • 2
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 1 - director → ME
  • 3
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-10-02 ~ 2023-06-30
    IIF 41 - director → ME
  • 4
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 24 - director → ME
  • 5
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-01 ~ 2002-03-18
    IIF 19 - director → ME
  • 6
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2008-05-13
    IIF 9 - director → ME
  • 7
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2008-05-13
    IIF 8 - director → ME
  • 8
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 8 offsprings)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-13 ~ 2008-05-13
    IIF 11 - director → ME
  • 10
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-13 ~ 2008-05-13
    IIF 10 - director → ME
  • 11
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-21 ~ 2002-02-06
    IIF 25 - director → ME
  • 12
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 20 - director → ME
  • 13
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 21 - director → ME
  • 14
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2007-12-05
    IIF 5 - director → ME
    1999-11-18 ~ 2002-09-30
    IIF 18 - director → ME
  • 15
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 27 - director → ME
  • 16
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-18 ~ 2007-12-05
    IIF 3 - director → ME
  • 17
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-12-14
    IIF 28 - director → ME
  • 19
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2001-03-26 ~ 2002-02-06
    IIF 22 - director → ME
  • 20
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    IIF 2 - director → ME
  • 21
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 17 - director → ME
  • 22
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2009-07-01
    IIF 6 - director → ME
  • 23
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    1999-12-01 ~ 2002-07-25
    IIF 23 - director → ME
  • 24
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-24 ~ 2011-03-25
    IIF 30 - director → ME
  • 25
    PHARMACY 2U LIMITED - 2010-03-11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2016-08-10 ~ 2018-03-29
    IIF 32 - director → ME
    2012-06-01 ~ 2016-07-02
    IIF 31 - director → ME
  • 26
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2001-11-22 ~ 2006-05-04
    IIF 15 - director → ME
  • 27
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2006-05-31 ~ 2009-01-16
    IIF 4 - director → ME
  • 28
    5-7 Marshalsea Road, Borough, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-02 ~ 2022-10-12
    IIF 45 - director → ME
  • 29
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2009-11-24
    IIF 7 - director → ME

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