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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 company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornby, Andrew Hedley
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 28
  • 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 chief executive born in January 1967

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • 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 48

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

      IIF 49
  • 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 50
  • 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 63
  • 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 64
  • 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 65

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

      IIF 66
  • Hornby, Andrew Hedley
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 2 - Director → ME
  • 2
    SATORBALE LIMITED - 1983-05-27
    PUBS LIMITED - 1998-08-13
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 30 - 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 5 - 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 65 - Director → ME
  • 7
    ACRE 999 LIMITED - 2006-01-20
    icon of address C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    IIF 11 - 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 48 - 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 66 - 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 23 - Director → ME
  • 11
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 18 - Director → ME
  • 12
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 32 - 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 7 - Director → ME
  • 14
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 36 - 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 8 - 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 34 - Managing Officer → ME
  • 17
    DE FACTO 1143 LIMITED - 2004-09-02
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 33 - Managing Officer → ME
  • 21
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 16 - Director → ME
  • 23
    BELHAVEN PLC - 1989-08-03
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    THE RESTAURANT GROUP PLC - 2024-01-02
    icon of address 1 George Square, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 12 - Director → ME
  • 24
    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 67 - Director → ME
  • 25
    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 3 - Director → ME
  • 26
    icon of address 15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 9 - Director → ME
  • 27
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 29 - Managing Officer → ME
  • 28
    icon of address 15 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 14 - Director → ME
  • 29
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 31 - Managing Officer → ME
  • 30
    icon of address 15 Esplanade, Jersey, Channel Isles
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address 15 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2025-01-06 ~ now
    IIF 35 - Managing Officer → ME
  • 32
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 22 - Director → ME
  • 33
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 24 - Director → ME
  • 34
    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 27 - Director → ME
  • 35
    RELAYDOME LIMITED - 1999-01-25
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 26 - Director → ME
  • 36
    CHINA DINER LIMITED - 1992-12-16
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 25 - Director → ME
Ceased 29
  • 1
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 1999-10-31
    IIF 63 - Director → ME
  • 2
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2009-01-16
    IIF 37 - Director → ME
  • 3
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    icon of address Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2023-06-30
    IIF 1 - 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 58 - 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 53 - 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 45 - Director → ME
  • 7
    PRECIS (1836) LIMITED - 2000-02-16
    ESURE LIMITED - 2000-12-19
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2008-05-13
    IIF 44 - Director → ME
  • 8
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    GUS PLC - 2006-12-12
    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 50 - 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 47 - 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 46 - 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 59 - 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, 6 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-06
    IIF 54 - 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 55 - 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 1999-11-18 ~ 2002-09-30
    IIF 52 - Director → ME
    icon of calendar 2005-12-31 ~ 2007-12-05
    IIF 41 - 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 61 - Director → ME
  • 16
    LISTMID LIMITED - 1989-10-16
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    HALIFAX PLC - 2007-12-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2007-12-05
    IIF 39 - 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 60 - 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 62 - Director → ME
  • 19
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    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 56 - Director → ME
  • 20
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2009-01-16
    IIF 38 - Director → ME
  • 21
    HBOS UK PLC - 2007-03-19
    icon of address The Mound, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2005-09-20
    IIF 51 - Director → ME
  • 22
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    HOME RETAIL GROUP PLC - 2016-09-06
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2009-07-01
    IIF 42 - 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 (4 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2002-07-25
    IIF 57 - Director → ME
  • 24
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    BARGECROWN LIMITED - 2007-04-13
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    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 64 - 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 28 - Director → ME
    icon of calendar 2012-06-01 ~ 2016-07-02
    IIF 6 - Director → ME
  • 26
    AITKEN LIMITED - 1997-02-10
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2006-05-04
    IIF 49 - 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, 8 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-01-16
    IIF 40 - 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 4 - Director → ME
  • 29
    BANGLESTREAM LIMITED - 2007-04-13
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    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 43 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.