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

Raby, Andrew David

    Related profiles found in government register
  • Raby, Andrew David
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW

      IIF 1
  • Raby, Andrew David
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom

      IIF 2
    • Horley Green House, Horley Green Road, Halifax, West Yorkshire, HX3 6AS, United Kingdom

      IIF 3
  • Raby, Andrew David
    British head of customer services born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

      IIF 4 IIF 5
    • Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG

      IIF 6
  • Mr Andrew David Raby
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom

      IIF 7
    • Horley Green House, Horley Green Road, Halifax, West Yorkshire, HX3 6AS, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Horley Green House, Horley Green Road, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101,361 GBP2024-03-31
    Officer
    2015-02-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    984,575 GBP2024-02-29
    Officer
    2019-07-24 ~ now
    IIF 1 - director → ME
  • 3
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-22 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-12-11 ~ 2015-04-05
    IIF 6 - director → ME
  • 2
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-12-11 ~ 2015-04-05
    IIF 4 - director → ME
  • 3
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-12-11 ~ 2015-04-05
    IIF 5 - director → ME
  • 4
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2019-01-22 ~ 2020-01-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.