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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

    • icon of address Rose Cottage, Aldborough, York, YO51 9EX

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 17
  • Hornby, Andrew Hedley
    British chief executive born in January 1967

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, EH1 1YZ

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

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, EH1 1YZ

      IIF 19
  • 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

    • icon of address Rose Cottage, Aldborough, Boroughbridge, York North Yorkshire, YO51 9EX

      IIF 29

    • icon of address Rose Cottage, Aldborough, Boroughbridge, York, YO51 9EX

      IIF 30
  • Hornby, Andrew Hedley
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

      IIF 31
  • Hornby, Andrew Hedley
    British non executive chairman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Hawthorn Park, Coal Road, Leeds, LS14 1PQ

      IIF 32
  • Hornby, Andrew Hedley
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43 IIF 44
  • 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 England

    Registered addresses and corresponding companies
  • 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 United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 34 - Director → ME
  • 2
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 39 - Director → ME
  • 3
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 62 - Director → ME
  • 4
    icon of address 15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 49 - Managing Officer → ME
  • 5
    icon of address C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address 13-15 Donegall Square, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2000-04-11 ~ now
    IIF 29 - Director → ME
  • 7
    ACRE 999 LIMITED - 2006-01-20
    icon of address C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 40 - 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
    icon of address John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2001-03-26 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address 13-15 Donegall Square, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2000-04-11 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 45 - Director → ME
  • 11
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 61 - Director → ME
  • 12
    icon of address 15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 51 - Managing Officer → ME
  • 13
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 56 - Director → ME
  • 14
    icon of address 15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 55 - Managing Officer → ME
  • 15
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 57 - Director → ME
  • 16
    icon of address 15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for company director
    icon of calendar 2024-12-24 ~ now
    IIF 53 - Managing Officer → ME
  • 17
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 42 - Director → ME
  • 18
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 60 - Director → ME
  • 19
    icon of address 15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 52 - Managing Officer → ME
  • 20
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 43 - Director → ME
  • 21
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 44 - 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
    icon of address 1 George Square, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 41 - Director → ME
  • 23
    icon of address Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 36 - Director → ME
  • 24
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 35 - Director → ME
  • 25
    icon of address 15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 58 - Director → ME
  • 26
    icon of address 15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 48 - Managing Officer → ME
  • 27
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 59 - Director → ME
  • 28
    icon of address 15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 50 - Managing Officer → ME
  • 29
    icon of address 15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 63 - Director → ME
  • 30
    icon of address 15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 54 - Managing Officer → ME
  • 31
    WAGAMAMA FINANCE PLC - 2021-07-06
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    IIF 47 - Director → ME
  • 32
    CHINA DINER LIMITED - 1992-12-16
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 46 - Director → ME
Ceased 29
  • 1
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 1999-10-31
    IIF 16 - Director → ME
  • 2
    icon of address The Mound, Edinburgh
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2009-01-16
    IIF 18 - 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
    icon of address Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2023-06-30
    IIF 33 - Director → ME
  • 4
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-06
    IIF 11 - Director → ME
  • 5
    CLOTHKITS LIMITED - 1989-07-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2002-03-18
    IIF 6 - Director → ME
  • 6
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2008-05-13
    IIF 26 - Director → ME
  • 7
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2008-05-13
    IIF 28 - Director → ME
  • 10
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2008-05-13
    IIF 27 - Director → ME
  • 11
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-21 ~ 2002-02-06
    IIF 12 - Director → ME
  • 12
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-06
    IIF 7 - Director → ME
  • 13
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-06
    IIF 8 - Director → ME
  • 14
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2007-12-05
    IIF 22 - Director → ME
    icon of calendar 1999-11-18 ~ 2002-09-30
    IIF 5 - Director → ME
  • 15
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2007-12-05
    IIF 20 - Director → ME
  • 17
    RUNGIFT LIMITED - 1990-12-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2002-02-06
    IIF 9 - Director → ME
  • 20
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2009-01-16
    IIF 19 - Director → ME
  • 21
    HBOS UK PLC - 2007-03-19
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2009-07-01
    IIF 23 - Director → ME
  • 23
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2011-03-25
    IIF 17 - Director → ME
  • 25
    PHARMACY 2U LIMITED - 2010-03-11
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2018-03-29
    IIF 32 - Director → ME
    icon of calendar 2012-06-01 ~ 2016-07-02
    IIF 31 - Director → ME
  • 26
    AITKEN LIMITED - 1997-02-10
    icon of address 33 Holborn, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2006-05-04
    IIF 2 - Director → ME
  • 27
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-01-16
    IIF 21 - Director → ME
  • 28
    icon of address 5-7 Marshalsea Road, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-02 ~ 2022-10-12
    IIF 37 - 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
    icon of address Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2009-11-24
    IIF 24 - Director → ME

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