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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 October 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Rose Cottage, Aldborough, York, YO51 9EX

      IIF 1

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

      IIF 2
  • 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 3
  • 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 16
  • 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 17
  • Hornby, Andrew Hedley
    British born in January 1967

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 18
  • Hornby, Andrew Hedley
    British chief executive born in January 1967

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 19
  • Hornby, Andrew Hedley
    British chief executive hbos plc born in January 1967

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 20
  • 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 29

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

      IIF 30
  • 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 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58
  • 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 59
  • 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 36
  • 1
    5-7 Marshalsea Road Borough, London
    Active Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 31 - 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 44 - Director → ME
  • 3
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 52 - Director → ME
  • 4
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 61 - 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 33 - Director → ME
  • 6
    13-15 Donegall Square, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2000-04-11 ~ now
    IIF 29 - 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 56 - 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 1 - Director → ME
  • 9
    13-15 Donegall Square, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2000-04-11 ~ now
    IIF 30 - Director → ME
  • 10
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 57 - Director → ME
  • 11
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 51 - Director → ME
  • 12
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 63 - Managing Officer → ME
  • 13
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 36 - Director → ME
  • 14
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 67 - Managing Officer → ME
  • 15
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 37 - Director → ME
  • 16
    15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    2024-12-24 ~ now
    IIF 65 - 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 39 - Director → ME
  • 18
    5-7 Marshalsea Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-02 ~ now
    IIF 46 - Director → ME
  • 19
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 50 - Director → ME
  • 20
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 64 - Managing Officer → ME
  • 21
    15 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 48 - Director → ME
  • 22
    15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 49 - 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 45 - Director → ME
  • 24
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-28 ~ now
    IIF 59 - 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 32 - Director → ME
  • 26
    15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 38 - Director → ME
  • 27
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 60 - Managing Officer → ME
  • 28
    15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 47 - Director → ME
  • 29
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 62 - Managing Officer → ME
  • 30
    15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 53 - Director → ME
  • 31
    15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    2025-01-06 ~ now
    IIF 66 - 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 40 - Director → ME
  • 33
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 41 - 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 58 - Director → ME
  • 35
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 43 - 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 42 - 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 16 - Director → ME
  • 2
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 19 - 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 54 - 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 11 - 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 6 - 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 26 - 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 25 - 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 3 - 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 28 - 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 27 - 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 12 - 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 7 - Director → ME
  • 13
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2000-05-01 ~ 2002-02-06
    IIF 8 - 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 5 - Director → ME
    2005-12-31 ~ 2007-12-05
    IIF 23 - 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 14 - 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 21 - 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 13 - 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 15 - 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 9 - Director → ME
  • 20
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    IIF 20 - Director → ME
  • 21
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Active Corporate (3 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 4 - 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 18 - 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 10 - 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 17 - 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 35 - Director → ME
    2016-08-10 ~ 2018-03-29
    IIF 34 - 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 2 - 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 22 - Director → ME
  • 28
    5-7 Marshalsea Road, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-02 ~ 2022-10-12
    IIF 55 - 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 24 - Director → ME

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