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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hoffman, Gary Andrew
- British born in October 1960
Hoffman, Gary Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBroadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom
IIF 1
- British banker born in October 1960
Hoffman, Gary Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Hoffman, Gary
Resident in United Kingdom
Registered addresses and corresponding companiesBroadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 4
- British bank executive born in October 1960
Hoffman, Gary Andrew
Resident in England
Registered addresses and corresponding companies - British banker born in October 1960
Hoffman, Gary Andrew
Resident in England
Registered addresses and corresponding companies - British banking born in October 1960
Hoffman, Gary Andrew
Resident in England
Registered addresses and corresponding companiesNorthern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
IIF 10
- British chief executive of bank born in October 1960
Hoffman, Gary Andrew
Resident in England
Registered addresses and corresponding companies10, Eastbourne Terrace, London, W2 6LG, England
IIF 11
- British chief executive officer born in October 1960
Hoffman, Gary Andrew
Resident in England
Registered addresses and corresponding companiesNorthern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
IIF 12
- British company director born in October 1960
Hoffman, Gary Andrew
Resident in England
Registered addresses and corresponding companiesConquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW
IIF 13 IIF 14 IIF 15 (more)32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 18 IIF 19Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 20Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW
IIF 21 IIF 22 IIF 23Brunel Building, 57 North Wharf Road, London, W2 1HQ, United Kingdom
IIF 24
- British director born in October 1960
Hoffman, Gary Andrew
Resident in England
Registered addresses and corresponding companies - British group vice chairman born in October 1960
Hoffman, Gary Andrew
Resident in England
Registered addresses and corresponding companiesNorthern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
IIF 29
- British banker born in October 1960
Hoffman, Gary Andrew
Resident in Uk
Registered addresses and corresponding companiesChurch Farm House, Holdenby Road, Church Brampton, NN6 8BN
IIF 30
- British director born in October 1960
Hoffman, Gary Andrew
Resident in Uk
Registered addresses and corresponding companies35a Avenue J F Kennedy, Luxembourg, L1855, Luxembourg
IIF 31
- British banker born in October 1960Registered addresses and corresponding companies
Hoffman, Gary Andrew
- British company director born in October 1960Registered addresses and corresponding companies
Hoffman, Gary Andrew
- British director born in October 1960Registered addresses and corresponding companies
Hoffman, Gary Andrew
- British born in October 1960
Mr Gary Andrew Hoffman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Hoffman, Gary
Resident in England
Registered addresses and corresponding companiesThe County Ground, Abington Avenue, Northampton, Northamptonshire, NN1 4PR
IIF 45
- British Registered addresses and corresponding companies
Hoffman, Gary Andrew
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
39
- 1
1NG LIMITED
06835399Democratic Services, Civic Centre, Barras Bridge, Newcastle Upon TyneActive Corporate (32 parents)Officer2009-03-10 ~ 2010-11-24IIF 10 - Director → ME - 2
ADVANTAGE INSURANCE SERVICES LIMITED
04941750Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (17 parents, 2 offsprings)Officer2014-06-27 ~ 2018-03-01IIF 15 - Director → ME - 335a Avenue J F Kennedy, Luxembourg, LuxembourgConverted / Closed Corporate (14 parents, 1 offspring)Officer2010-06-23 ~ 2011-04-18IIF 31 - Director → ME
- 4BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-011 Churchill Place, LondonActive Corporate (112 parents, 163 offsprings)Officer2004-01-01 ~ 2008-08-31IIF 36 - Director → ME
- 5
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
025698351 Churchill Place, LondonActive Corporate (87 parents, 2 offsprings)Officer2005-01-01 ~ 2010-09-17IIF 40 - Director → ME - 6BARCLAYS BANK PLC - 1985-01-011 Churchill Place, LondonActive Corporate (101 parents, 8 offsprings)Officer2004-01-01 ~ 2008-08-31IIF 37 - Director → ME
- 7
BLACKROCK INSTITUTIONAL TRUST COMPANY, NATIONAL ASSOCIATION
FC025891400 Howard Street, San Francisco, Ca 94105-2618, United StatesActive Corporate (28 parents)Officer2006-11-27 ~ 2008-08-30IIF 39 - Director → ME - 8
CAF NOMINEES LIMITED
0122241525 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (99 parents)Officer2006-09-07 ~ 2009-03-18IIF 29 - Director → ME - 9
CHOICE MATTERS LIMITED
043542781st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2002-01-16 ~ dissolvedIIF 46 - Secretary → ME - 10
COLLECTION POT TECHNOLOGY LIMITED
1604147622-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-03-05 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-10-29 ~ 2025-03-05IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 1131st Floor 40 Bank Street, LondonDissolved Corporate (49 parents)Officer2008-01-18 ~ 2008-09-30IIF 38 - Director → ME
- 12IAG CONQUEST HOUSE LIMITED - 2009-03-16MINMAR (786) LIMITED - 2006-09-26Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (20 parents)Officer2013-12-18 ~ 2018-03-01IIF 22 - Director → ME
- 13COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16Sky Blue Lodge Leamington Road, Ryton On Dunsmore, CoventryDissolved Corporate (33 parents)Officer2008-03-12 ~ 2011-02-10IIF 9 - Director → ME
- 14C C F C LIMITED - 1996-02-16CLUBON LIMITED - 1995-05-3026 28 Bedford Row, LondonDissolved Corporate (30 parents)Officer2008-02-26 ~ 2011-02-10IIF 8 - Director → ME
- 15HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15TYROLESE (683) LIMITED - 2010-03-16Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (16 parents, 1 offspring)Officer2012-11-27 ~ 2018-03-01IIF 26 - Director → ME
- 16HASTINGS 888 (UK) LIMITED - 2011-12-08OVAL (2206) LIMITED - 2009-02-26Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (17 parents, 3 offsprings)Officer2014-02-10 ~ 2018-03-01IIF 23 - Director → ME
- 17
HASTINGS DIRECT LIMITED
03234853Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (22 parents)Officer2014-06-27 ~ 2018-03-01IIF 13 - Director → ME - 18HASTINGS FINANCIAL SERVICES LIMITED - now
1066 DIRECT LIMITED
- 2021-12-21 03690349LEGISLATOR 1407 LIMITED - 1999-01-13Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (27 parents)Officer2014-06-27 ~ 2018-03-01IIF 16 - Director → ME - 19HASTINGS GROUP HOLDINGS LIMITED - now
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02 09635183HASTINGS GROUP HOLDINGS LIMITED
- 2015-09-23 09635183HASTINGS GROUP 123 LIMITED
- 2015-07-17 09635183Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2015-06-15 ~ 2020-05-21IIF 20 - Director → ME - 20PRECIS (1405) LIMITED - 1996-03-12Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (61 parents, 7 offsprings)Officer2012-11-27 ~ 2018-03-01IIF 25 - Director → ME
- 2132-34 Collington Avenue, Bexhill-on-sea, United KingdomDissolved Corporate (3 parents)Officer2015-08-07 ~ dissolvedIIF 19 - Director → ME
- 2232-34 Collington Avenue, Bexhill-on-sea, United KingdomDissolved Corporate (3 parents)Officer2015-08-07 ~ dissolvedIIF 18 - Director → ME
- 23HASTINGS REPAIR SERVICES LIMITED - now
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
- 2020-10-04 04110673LEGISLATOR 1507 LIMITED - 2000-12-12Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (28 parents)Officer2014-06-27 ~ 2018-03-01IIF 14 - Director → ME - 24LANDMARK MORTGAGES LIMITED - nowNRAM PLC - 2016-07-18LANDMARK MORTGAGES PLC - 2016-07-185 Churchill Place, 10th Floor, London, EnglandActive Corporate (74 parents, 6 offsprings)Officer2008-10-01 ~ 2010-10-01IIF 6 - Director → ME
- 25
MBHG LIMITED
- 2023-09-26 14785367Broadwalk House, 5, Appold Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2023-04-06 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-06 ~ 2023-09-12IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 26FOCUS FS LIMITED - 2016-10-21Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (32 parents)Officer2019-02-01 ~ nowIIF 4 - Director → ME
- 27DE FACTO 9999 PLC - 2010-08-0255 Baker Street, LondonDissolved Corporate (13 parents)Officer2011-05-01 ~ 2013-01-11IIF 27 - Director → ME
- 28
NGB NEW GENERATION LIMITED
07883424Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2012-12-17IIF 28 - Director → ME - 29
NORTHAMPTONSHIRE COUNTY CRICKET CLUB LIMITED
06349543The County Ground, Abington Avenue, Northampton, NorthamptonshireActive Corporate (33 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 45 - Director → ME - 30PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10GUILDSHELF (134) LIMITED - 1998-06-04Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (34 parents)Officer2014-06-27 ~ 2018-03-01IIF 17 - Director → ME
- 31REACH PLC - nowTRINITY PUBLIC LIMITED COMPANY - 1999-09-06TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11One Canada Square, Canary Wharf, LondonActive Corporate (58 parents, 44 offsprings)Officer2005-03-03 ~ 2014-03-13IIF 35 - Director → ME
- 32
RENEW INSURANCE SERVICES LIMITED
06421066Conquest House, Collington Avenue, Bexhill-on-sea, East SussexDissolved Corporate (12 parents)Officer2014-06-27 ~ 2018-03-01IIF 21 - Director → ME - 33Brunel Building, 57 North Wharf Road, London, United KingdomActive Corporate (20 parents, 7 offsprings)Officer2020-05-15 ~ 2022-01-31IIF 24 - Director → ME
- 34THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28Wembley Stadium, Wembley Park, London, EnglandActive Corporate (42 parents)Officer2011-11-16 ~ 2019-12-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-31IIF 42 - Has significant influence or control → OE
- 35THE NELSON MANDELA LEGACY TRUST - 2004-12-23Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (14 parents)Officer2006-12-15 ~ 2008-04-29IIF 34 - Director → ME
- 36VIRGIN MONEY LIMITED - nowVIRGIN MONEY PLC - 2021-09-23
GOSFORTH SUBSIDIARY NO.1 PLC
- 2009-12-31 06952311GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (52 parents, 2 offsprings)Officer2009-11-19 ~ 2010-11-04IIF 12 - Director → ME - 37
VISA EUROPE LIMITED
051399661 Sheldon Square, LondonActive Corporate (101 parents, 2 offsprings)Officer2010-12-10 ~ 2018-07-02IIF 2 - Director → ME2004-05-28 ~ 2008-09-30IIF 32 - Director → ME2008-11-24 ~ 2010-11-04IIF 7 - Director → ME - 38
VISA EUROPE SERVICES INC.
- 2017-03-20 FC025276Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United StatesActive Corporate (94 parents)Officer2008-11-24 ~ 2010-11-04IIF 5 - Director → ME2004-06-25 ~ 2008-09-30IIF 33 - Director → ME2010-12-10 ~ 2018-03-31IIF 3 - Director → ME - 39WL TELFORD LIMITED - nowREASSURE LIMITED - 2011-12-01BLAC LIMITED - 2011-01-2530 Finsbury Square, LondonDissolved Corporate (48 parents)Officer1998-11-19 ~ 2000-07-27IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.