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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 12
  • 1
    King, John Alan Gibbs
    Chartered Secretary born in December 1946
    Individual (34 offsprings)
    Officer
    1994-03-02 ~ 2001-11-15
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (34 offsprings)
    Officer
    ~ 2009-12-22
    OF - Secretary → CIF 0
  • 2
    Shute, Roger Blair
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2003-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Sutton, Howard
    Chartered Accountant born in August 1951
    Individual (30 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 6
    Walker, Tom Clifford
    Director born in November 1940
    Individual (27 offsprings)
    Officer
    1993-12-22 ~ 1998-10-19
    OF - Director → CIF 0
  • 7
    Petersen, Ronald John
    Director born in September 1946
    Individual (41 offsprings)
    Officer
    1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (69 offsprings)
    Officer
    1993-07-08 ~ 2001-11-15
    OF - Director → CIF 0
  • 9
    Young, Carleton Adrian
    Chartered Accountant born in June 1955
    Individual (29 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Secretary → CIF 0
  • 11
    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, 20 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    OF - Director → CIF 0
  • 12
    COATS GROUP PLC - now
    GUINNESS PEAT GROUP PLC
    - 2015-02-26 00103548 00978038... (more)
    BRUNEL HOLDINGS PLC - 2002-12-13 00103548
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    OF - Director → CIF 0
parent relation
Company in focus

BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED

Period: 1952-04-17 ~ 2013-02-05
Company number: 00507019
Registered name
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 00507019
    First Floor Times Place, 45 Pall Mall, London SW1Y 5GP
    PRIVATE LIMITED COMPANY incorporated on 1952-04-17 and dissolved on 2013-02-05 (60 years 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.