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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 21
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Born in October 1950
    Individual (21 offsprings)
    Officer
    1992-06-26 ~ 1993-03-01
    OF - Director → CIF 0
  • 3
    Walker, Tom Clifford
    Born in November 1940
    Individual (28 offsprings)
    Officer
    1993-10-08 ~ 1998-10-19
    OF - Director → CIF 0
  • 4
    Barrett, Barrie Michael
    Born in April 1943
    Individual (29 offsprings)
    Officer
    1993-10-08 ~ 1998-11-10
    OF - Director → CIF 0
  • 5
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Musson, Graham Charles
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 8
    Kermalli, Arif
    Born in June 1972
    Individual (71 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Kevin Rohan
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 10
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 11
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    2003-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Sutton, Howard
    Born in August 1951
    Individual (32 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-03-02
    OF - Director → CIF 0
  • 14
    Barlow, Charles Frederick
    Born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Young, Carleton Adrian
    Born in June 1955
    Individual (33 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    King, John Alan Gibbs
    Individual (36 offsprings)
    Officer
    (before 1991-05-24) ~ 2009-12-22
    OF - Secretary → CIF 0
  • 17
    Shute, Roger Blair
    Born in August 1945
    Individual (10 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-07-01
    OF - Director → CIF 0
  • 18
    THOMAS ROBINSON GROUP LIMITED - now 00038792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-19
    THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
    Brunel House, 14 Avon Reach, Chippenham, Wiltshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2003-05-27
    OF - Director → CIF 0
  • 19
    S G WARBURG GROUP LIMITED - now
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (22 parents, 21 offsprings)
    Officer
    1998-11-10 ~ 2003-05-27
    OF - Director → CIF 0
  • 20
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-01-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    COATS GROUP PLC
    - now 00103548 09454406
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    1, The Square, Stockley Park, Uxbridge, England
    Active Corporate (56 parents, 28 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BLACKWOOD HODGE LIMITED

Period: 2001-05-16 ~ 2018-01-02
Company number: 00284361
Registered names
BLACKWOOD HODGE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BLACKWOOD HODGE LIMITED
    Info
    BLACKWOOD HODGE P L C - 2001-05-16
    Registered number 00284361
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.