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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

    Related profiles found in government register
  • Hornby, Andrew
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Esplanade, St Helier, JE1 1RB, Jersey

      IIF 1 IIF 2
  • Hornby, Andrew
    British company director born in January 1967

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Hornby, Andrew Hedley
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Hornby, Andrew Hedley
    British born in January 1967

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 37
  • Hornby, Andrew Hedley
    British chief executive born in January 1967

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 38
  • Hornby, Andrew Hedley
    British chief executive hbos plc born in January 1967

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 39
  • 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 October 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Rose Cottage, Aldborough, York, YO51 9EX

      IIF 48

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

      IIF 49
  • 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 50
  • 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 63
  • 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 64
  • 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 65

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

      IIF 66
  • Hornby, Andrew Hedley
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 36
  • 1
    5-7 Marshalsea Road Borough, London
    Active Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 9 - Director → ME
  • 2
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    5-7 Marshalsea Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 22 - Director → ME
  • 3
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 30 - Director → ME
  • 4
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 2 - Managing Officer → ME
  • 5
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (2 parents)
    Officer
    2019-10-02 ~ now
    IIF 11 - Director → ME
  • 6
    13-15 Donegall Square, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2000-04-11 ~ now
    IIF 65 - Director → ME
  • 7
    ACRE 999 LIMITED - 2006-01-20
    C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-02 ~ dissolved
    IIF 34 - 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
    Converted / Closed Corporate (10 parents)
    Officer
    2001-03-26 ~ now
    IIF 48 - Director → ME
  • 9
    13-15 Donegall Square, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2000-04-11 ~ now
    IIF 66 - Director → ME
  • 10
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 35 - Director → ME
  • 11
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 29 - Director → ME
  • 12
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 4 - Managing Officer → ME
  • 13
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 14 - Director → ME
  • 14
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 8 - Managing Officer → ME
  • 15
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 15 - Director → ME
  • 16
    15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    2024-12-24 ~ now
    IIF 6 - Managing Officer → ME
  • 17
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 17 - Director → ME
  • 18
    5-7 Marshalsea Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 24 - Director → ME
  • 19
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 28 - Director → ME
  • 20
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 5 - Managing Officer → ME
  • 21
    15 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 26 - Director → ME
  • 22
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 27 - Director → ME
  • 23
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 23 - Director → ME
  • 24
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-28 ~ now
    IIF 67 - Director → ME
  • 25
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 10 - Director → ME
  • 26
    15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 16 - Director → ME
  • 27
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 1 - Managing Officer → ME
  • 28
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 25 - Director → ME
  • 29
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 3 - Managing Officer → ME
  • 30
    15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 31 - Director → ME
  • 31
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 7 - Managing Officer → ME
  • 32
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-06-10 ~ now
    IIF 18 - Director → ME
  • 33
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 19 - Director → ME
  • 34
    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 36 - Director → ME
  • 35
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 21 - Director → ME
  • 36
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 20 - Director → ME
Ceased 29
  • 1
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1999-01-29 ~ 1999-10-31
    IIF 63 - Director → ME
  • 2
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 38 - 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, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-10-02 ~ 2023-06-30
    IIF 32 - Director → ME
  • 4
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 58 - 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 53 - Director → ME
  • 6
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2008-05-13
    IIF 45 - Director → ME
  • 7
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2008-05-13
    IIF 44 - 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
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2004-01-21 ~ 2006-10-11
    IIF 50 - 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 47 - 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 46 - 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 59 - Director → ME
  • 12
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 54 - Director → ME
  • 13
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 55 - Director → ME
  • 14
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-18 ~ 2002-09-30
    IIF 52 - Director → ME
    2005-12-31 ~ 2007-12-05
    IIF 42 - Director → ME
  • 15
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 61 - 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 40 - 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 60 - 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 62 - 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
    Active Corporate (8 parents)
    Officer
    2001-03-26 ~ 2002-02-06
    IIF 56 - Director → ME
  • 20
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    IIF 39 - Director → ME
  • 21
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Active Corporate (3 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 51 - 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 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2009-07-01
    IIF 37 - Director → ME
  • 23
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Officer
    1999-12-01 ~ 2002-07-25
    IIF 57 - 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 64 - Director → ME
  • 25
    PHARMACY 2U LIMITED - 2010-03-11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2012-06-01 ~ 2016-07-02
    IIF 13 - Director → ME
    2016-08-10 ~ 2018-03-29
    IIF 12 - Director → ME
  • 26
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-11-22 ~ 2006-05-04
    IIF 49 - Director → ME
  • 27
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2006-05-31 ~ 2009-01-16
    IIF 41 - Director → ME
  • 28
    5-7 Marshalsea Road, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-02 ~ 2022-10-12
    IIF 33 - 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 43 - Director → ME

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