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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

    Related profiles found in government register
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19 IIF 20
  • 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 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 32
  • 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 33
  • Hornby, Andrew Hedley
    British chief executive born in January 1967

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • 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

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 60
  • 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 61
  • 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 62

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

      IIF 63
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 10 - 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 15 - Director → ME
  • 3
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 7 - 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 25 - 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 14 - 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 62 - 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 16 - 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 45 - 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 63 - 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 21 - Director → ME
  • 11
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 6 - 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 27 - 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 1 - 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 31 - 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 2 - 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 29 - 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 18 - Director → ME
  • 18
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 5 - 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 28 - 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 19 - Director → ME
  • 21
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 20 - 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 17 - 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 12 - 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 11 - Director → ME
  • 25
    icon of address 15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 3 - 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 24 - 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 4 - 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 26 - 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 8 - 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 30 - 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 23 - 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 22 - 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 60 - 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 34 - 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 9 - 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 55 - 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 50 - 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 42 - 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 41 - 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 47 - 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 44 - 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 43 - 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 56 - 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 51 - 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 52 - 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 38 - Director → ME
    icon of calendar 1999-11-18 ~ 2002-09-30
    IIF 49 - 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 58 - 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 36 - 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 57 - 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 59 - 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 53 - 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 35 - 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 48 - 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 39 - 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 54 - 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 61 - 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 33 - Director → ME
    icon of calendar 2012-06-01 ~ 2016-07-02
    IIF 32 - 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 46 - 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 37 - 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 13 - 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 40 - Director → ME

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