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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    BRUNEL HOLDINGS PLC - 2002-12-13
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    GUINNESS PEAT GROUP PLC - 2015-02-26
    B M GROUP PLC - 1995-01-03
    icon of address1, The Square, Stockley Park, Uxbridge, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Shute, Roger Blair
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Director born in October 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-06-26 ~ 1993-03-01
    OF - Director → CIF 0
  • 3
    Sutton, Howard
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 4
    Barrett, Barrie Michael
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 1998-11-10
    OF - Director → CIF 0
  • 5
    Young, Carleton Adrian
    Chartered Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Walker, Tom Clifford
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1998-10-19
    OF - Director → CIF 0
  • 8
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Musson, Graham Charles
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 11
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    King, John Alan Gibbs
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-12-22
    OF - Secretary → CIF 0
  • 13
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 14
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    S G WARBURG GROUP LIMITED - now
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    icon of addressFirst Floor Times Place, 45 Pall Mall, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-11-10 ~ 2003-05-27
    PE - Director → CIF 0
  • 16
    THOMAS ROBINSON GROUP LIMITED - now
    THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
    icon of addressBrunel House, 14 Avon Reach, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2003-05-27
    PE - Director → CIF 0
  • 17
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-01-31 ~ 2016-09-23
    PE - Director → CIF 0
parent relation
Company in focus

BLACKWOOD HODGE LIMITED

Previous name
BLACKWOOD HODGE P L C - 2001-05-16
Standard Industrial Classification
74990 - Non-trading Company

  • BLACKWOOD HODGE LIMITED
    Info
    BLACKWOOD HODGE P L C - 2001-05-16
    Registered number 00284361
    icon of address1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 1934-02-03 and dissolved on 2018-01-02 (83 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.