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 10
  • 1
    Wallace, Aileen
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Graeme Philip
    Non-Executive Director born in April 1964
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Thomas Graham
    Non-Executive Director born in December 1962
    Individual (5 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Landen, David John
    Company Director born in August 1980
    Individual (31 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Barbour, John James
    Non-Eecutive Director born in April 1960
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Bickerstaff, Penny
    Senior Independent Director born in December 1959
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Kincaid, Melanie Jane
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Laing, Iain Gordon
    Non Executive Director born in January 1971
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Preece, Janet Susan
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 10
    CARLYLE TRUST LIMITED(THE)
    One, Central Square, Cardiff, Wales
    Active Corporate (10 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Piper, Adrian Norman
    Chairman born in August 1949
    Individual
    Officer
    2017-10-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Halsey, Alison Margaret
    Non-Executive Director born in January 1956
    Individual (11 offsprings)
    Officer
    2020-11-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Gwyther, Hugh Michael
    Company Director born in September 1926
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 4
    Landen, David John
    Individual (31 offsprings)
    Officer
    2017-10-31 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 5
    Burton, Matthew James
    Company Director born in April 1984
    Individual (10 offsprings)
    Officer
    2020-04-09 ~ 2023-03-03
    OF - Director → CIF 0
  • 6
    Bowen, David Alun
    Non-Executive Director born in February 1955
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Jones, Derrek Layton
    Company Director born in February 1937
    Individual
    Officer
    1991-09-30 ~ 2002-02-28
    OF - Director → CIF 0
    Jones, Derrek Layton
    Individual
    Officer
    ~ 2002-02-28
    OF - Secretary → CIF 0
  • 8
    James, David Ian
    Chartered Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 9
    Williams, Kirsty Grace
    Individual
    Officer
    2018-09-04 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 10
    Hodge, Julian Jonathan
    Company Director born in April 1958
    Individual (71 offsprings)
    Officer
    ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Austin, David Michael
    Company Director born in October 1956
    Individual (44 offsprings)
    Officer
    2011-07-22 ~ 2019-02-07
    OF - Director → CIF 0
  • 12
    Yates, Rhian
    Individual (41 offsprings)
    Officer
    2011-07-22 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 13
    Pateman, Stephen James
    Chief Executive born in September 1963
    Individual (9 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    OF - Director → CIF 0
  • 14
    Jones, Richard Alexander
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2021-09-03
    OF - Director → CIF 0
  • 15
    Gulland, David Walter
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Molyneux, Helen Clare
    Non-Executive Director born in March 1965
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ 2022-03-24
    OF - Director → CIF 0
parent relation
Company in focus

HODGE LIMITED

Previous name
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HODGE LIMITED
    Info
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    Registered number 00390216
    One Central Square, Cardiff, South Glamorgan CF10 1FS
    Private Limited Company incorporated on 1944-10-04 (80 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • HODGE LIMITED
    S
    Registered number missing
    One, Central Square, Cardiff, United Kingdom, CF10 1FS
    Private Limited
    CIF 1
  • HODGE LIMITED
    S
    Registered number 00390216
    One, Central Square, Cardiff, United Kingdom, CF10 1FS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-07-31 ~ 2021-09-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.