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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 43
  • 1
    Austin, David Michael
    Born in October 1956
    Individual (76 offsprings)
    Officer
    (before 1991-06-07) ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Laing, Iain Gordon
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Kirsty Grace
    Individual (23 offsprings)
    Officer
    2018-09-04 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 4
    Evans, Ernest Michael Selwyn
    Individual (6 offsprings)
    Officer
    (before 1991-06-07) ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Hodge, Julian Jonathan
    Born in April 1958
    Individual (83 offsprings)
    Officer
    (before 1991-06-07) ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Fenner Evans, Ian Michael
    Individual (23 offsprings)
    Officer
    2003-12-18 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 7
    Wheeler, Thomas Graham
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Preece, Janet Susan
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Halsey, Alison Margaret
    Born in January 1956
    Individual (30 offsprings)
    Officer
    2020-11-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    OF - Director → CIF 0
  • 11
    Gwyther, Hugh Michael
    Born in September 1926
    Individual (32 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-02-23
    OF - Director → CIF 0
  • 12
    Stoneman, Peter
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    James, David Keith Marlais
    Born in August 1944
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    James, David Ian
    Born in April 1959
    Individual (76 offsprings)
    Officer
    2003-12-18 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Individual (76 offsprings)
    Officer
    2002-12-31 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 15
    Gulland, David Walter
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2019-05-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Jones, Hywel Gwyn
    Born in June 1942
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 17
    Hammonds, Eric Mansell
    Born in May 1927
    Individual (9 offsprings)
    Officer
    (before 1991-06-07) ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Molyneux, Helen Clare
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2015-06-18 ~ 2022-03-24
    OF - Director → CIF 0
  • 19
    Kincaid, Melanie Jane
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
  • 21
    Mathias, William Richard
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1993-07-28 ~ 2002-07-19
    OF - Director → CIF 0
  • 22
    Saulet, Richard Dominic
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 23
    Coleman, Peter Francis
    Born in August 1946
    Individual (10 offsprings)
    Officer
    (before 1991-06-07) ~ 2002-07-19
    OF - Director → CIF 0
  • 24
    Powell, Christopher John
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2002-07-19
    OF - Director → CIF 0
  • 25
    Piper, Adrian Norman
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Hughes, Graeme Philip
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 27
    Cave, Richard Eric
    Born in December 1937
    Individual (9 offsprings)
    Officer
    (before 1991-06-07) ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Barbour, John James
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 29
    Jones, Derrek Layton
    Born in February 1937
    Individual (58 offsprings)
    Officer
    (before 1991-06-07) ~ 2002-06-25
    OF - Director → CIF 0
  • 30
    Hodge, Keith
    Born in May 1935
    Individual (10 offsprings)
    Officer
    1994-02-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Morris, Benjamin Stephen
    Born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-02-23
    OF - Director → CIF 0
  • 32
    Bickerstaff, Penelope
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 33
    Wallace, Aileen
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2020-04-24 ~ 2025-11-30
    OF - Director → CIF 0
  • 34
    Mitchell, John Douglas
    Born in June 1942
    Individual (22 offsprings)
    Officer
    2002-07-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Standish, Mark Nicholas
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2000-04-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 36
    Burton, Matthew James
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ 2023-03-03
    OF - Director → CIF 0
  • 37
    Jones, Richard Alexander
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2021-09-03
    OF - Director → CIF 0
  • 38
    Yates, Rhian
    Individual (70 offsprings)
    Officer
    2010-07-13 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 39
    Jones, Clive Middleton
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2003-11-13
    OF - Director → CIF 0
  • 40
    Bowen, David Alun
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2013-08-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    Landen, David John
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2011-07-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 42
    CARLYLE TRUST LIMITED(THE) 00361131
    One, Central Square, Cardiff, Wales
    Active Corporate (30 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    HODGE LIMITED
    - now 00390216
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One, Central Square, Cardiff, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JULIAN HODGE BANK LIMITED

Period: 1988-07-01 ~ now
Company number: 00743437
Registered names
JULIAN HODGE BANK LIMITED - now
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • JULIAN HODGE BANK LIMITED
    Info
    CARLYLE FINANCE LIMITED - 1988-07-01
    Registered number 00743437
    One, Central Square, Cardiff, South Glamorgan CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 1962-12-07 (63 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • JULIAN HODGE BANK LIMITED
    S
    Registered number missing
    One, Central Square, Cardiff, Wales, CF10 1FS
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
  • JULIAN HODGE BANK LIMITED
    S
    Registered number missing
    One, Central Square, Cardiff, Wales, CF10 1FS
    Private Company Limited By Shares
    CIF 4 CIF 5 CIF 6 CIF 7
  • JULIAN HODGE BANK LIMITED
    S
    Registered number 00743437
    One, Central Square, Cardiff, South Glamorgan, United Kingdom, CF10 1FS
    Limited By Shares in Companies House, England And Wales
    CIF 8
child relation
Offspring entities and appointments 8
  • 1
    HODGE LIFE ASSURANCE COMPANY LIMITED
    - now 00837457
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HODGE MF LIMITED
    - now 00743649
    HODGE BMF LIMITED
    - 2026-05-14 00743649
    CARLYLE SECURITIES LIMITED
    - 2026-05-07 00743649
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (13 parents)
    Person with significant control
    2026-05-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    ICP COMMERCIAL (DUNSTABLE) LIMITED
    - now 05210625
    PITCOMP 352 LIMITED - 2004-12-09
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED
    - now 02249281 00956107
    CARLYLE FINANCE LIMITED - 1990-04-11
    CONTACTGOLD LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    JULIAN HODGE NOMINEES LIMITED
    03038749
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED
    - now 06619640
    MANDACO 574 LIMITED - 2008-09-16
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED
    - now 06619660
    MANDACO 575 LIMITED - 2008-09-16
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 8
    MORAY CAMBRIAN HOMES LIMITED
    - now 03636028
    CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22
    GUARDEXTRA LIMITED - 1998-12-16
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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