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 company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12
  • 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
  • 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 24
  • 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 25
  • Hornby, Andrew Hedley
    British chief executive born in January 1967

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 26
  • Hornby, Andrew Hedley
    British chief executive hbos plc born in January 1967

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 27
  • 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 37

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

      IIF 38
  • 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 39
  • 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 52
  • 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 53
  • 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 54

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

      IIF 55
  • 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
child relation
Offspring entities and appointments
Active 32
  • 1
    5-7 Marshalsea Road Borough, London
    Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 2 - 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 7 - director → ME
  • 3
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 22 - director → ME
  • 4
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 57 - 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 6 - director → ME
  • 6
    13-15 Donegall Square, Belfast
    Corporate (5 parents)
    Officer
    2000-04-11 ~ now
    IIF 54 - 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 8 - 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 37 - director → ME
  • 9
    13-15 Donegall Square, Belfast
    Corporate (4 parents)
    Officer
    2000-04-11 ~ now
    IIF 55 - director → ME
  • 10
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 13 - director → ME
  • 11
    15 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 21 - director → ME
  • 12
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 59 - managing-officer → ME
  • 13
    15 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 16 - director → ME
  • 14
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 63 - managing-officer → ME
  • 15
    15 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 17 - director → ME
  • 16
    15 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for company director
    2024-12-24 ~ now
    IIF 61 - managing-officer → ME
  • 17
    5-7 Marshalsea Road, London, England
    Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 10 - director → ME
  • 18
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 20 - director → ME
  • 19
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 60 - managing-officer → ME
  • 20
    15 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-07-08 ~ now
    IIF 11 - director → ME
  • 21
    15 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 12 - 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 9 - director → ME
  • 23
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-28 ~ now
    IIF 4 - 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 3 - director → ME
  • 25
    15 Esplanade, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 18 - director → ME
  • 26
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 56 - managing-officer → ME
  • 27
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 19 - director → ME
  • 28
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 58 - managing-officer → ME
  • 29
    15 Esplanade, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 23 - director → ME
  • 30
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 62 - 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 15 - 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 14 - 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 52 - director → ME
  • 2
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 26 - 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 1 - 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 47 - 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 42 - 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 34 - 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 33 - 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 39 - 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 36 - 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 35 - 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 48 - 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 43 - director → ME
  • 13
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 44 - 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 30 - director → ME
    1999-11-18 ~ 2002-09-30
    IIF 41 - 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 50 - 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 28 - 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 49 - 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 51 - 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 45 - director → ME
  • 20
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    IIF 27 - director → ME
  • 21
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 40 - 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 31 - 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 46 - 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 53 - 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 25 - director → ME
    2012-06-01 ~ 2016-07-02
    IIF 24 - director → ME
  • 26
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2001-11-22 ~ 2006-05-04
    IIF 38 - 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 29 - director → ME
  • 28
    5-7 Marshalsea Road, Borough, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-02 ~ 2022-10-12
    IIF 5 - 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 32 - director → ME

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