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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 41
  • 1
    Halsey, Alison Margaret
    Non-Executive Director born in January 1956
    Individual (30 offsprings)
    Officer
    2020-11-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Coleman, Peter Francis
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    ~ 2002-07-19
    OF - Director → CIF 0
  • 3
    Wheeler, Thomas Graham
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Benjamin Stephen
    Company Director born in December 1929
    Individual (5 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 5
    Yates, Rhian
    Individual (70 offsprings)
    Officer
    2010-07-13 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 6
    Standish, Mark Nicholas
    Retail Director born in March 1967
    Individual (11 offsprings)
    Officer
    2000-04-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 7
    Powell, Christopher John
    It Manager born in January 1957
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2002-07-19
    OF - Director → CIF 0
  • 8
    Wallace, Aileen
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2020-04-24 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Hammonds, Eric Mansell
    Company Director born in May 1927
    Individual (9 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Williams, Kirsty Grace
    Individual (23 offsprings)
    Officer
    2018-09-04 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 11
    Mitchell, John Douglas
    Non Executive Director born in June 1942
    Individual (20 offsprings)
    Officer
    2002-07-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Stoneman, Peter
    Bank Director born in August 1956
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Gwyther, Hugh Michael
    Company Director born in September 1926
    Individual (32 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 14
    Landen, David John
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2011-07-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 15
    Jones, Derrek Layton
    Company Director born in February 1937
    Individual (58 offsprings)
    Officer
    ~ 2002-06-25
    OF - Director → CIF 0
  • 16
    Mathias, William Richard
    Banker born in April 1948
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 2002-07-19
    OF - Director → CIF 0
  • 17
    Kincaid, Melanie Jane
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Hughes, Graeme Philip
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 19
    Laing, Iain Gordon
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 20
    Fenner Evans, Ian Michael
    Individual (23 offsprings)
    Officer
    2003-12-18 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 21
    Hodge, Keith
    Company Director born in May 1935
    Individual (8 offsprings)
    Officer
    1994-02-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Burton, Matthew James
    Company Director born in April 1984
    Individual (25 offsprings)
    Officer
    2020-04-09 ~ 2023-03-03
    OF - Director → CIF 0
  • 23
    Jones, Richard Alexander
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2021-09-03
    OF - Director → CIF 0
  • 24
    James, David Ian
    Chartered Accountant born in April 1959
    Individual (75 offsprings)
    Officer
    2003-12-18 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Accountant
    Individual (75 offsprings)
    Officer
    2002-12-31 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 25
    Evans, Ernest Michael Selwyn
    Individual (6 offsprings)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 26
    Bickerstaff, Penelope
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 27
    James, David Keith Marlais
    Non-Executive Director born in August 1944
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Bowen, David Alun
    Non-Executive Director born in February 1955
    Individual (12 offsprings)
    Officer
    2013-08-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Hodge, Julian Jonathan
    Company Director born in April 1958
    Individual (82 offsprings)
    Officer
    ~ 2019-10-31
    OF - Director → CIF 0
  • 30
    Piper, Adrian Norman
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 31
    Cave, Richard Eric
    Company Director born in December 1937
    Individual (9 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Jones, Clive Middleton
    Financial Director Designate born in September 1956
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2003-11-13
    OF - Director → CIF 0
  • 33
    Molyneux, Helen Clare
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    2015-06-18 ~ 2022-03-24
    OF - Director → CIF 0
  • 34
    Jones, Hywel Gwyn
    Non Executive Director born in June 1942
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 35
    Austin, David Michael
    Company Director born in October 1956
    Individual (75 offsprings)
    Officer
    ~ 2019-02-07
    OF - Director → CIF 0
  • 36
    Preece, Janet Susan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 37
    Pateman, Stephen James
    Chief Executive born in September 1963
    Individual (40 offsprings)
    Officer
    2019-02-07 ~ 2020-03-16
    OF - Director → CIF 0
  • 38
    Barbour, John James
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 39
    Gulland, David Walter
    Non-Executive Director born in May 1962
    Individual (10 offsprings)
    Officer
    2019-05-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 40
    THE CARLYLE TRUST LIMITED
    CARLYLE TRUST LIMITED(THE) 00361131
    One, Central Square, Cardiff, Wales
    Active Corporate (28 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
  • 41
    HODGE LIMITED
    - now 00390216
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One, Central Square, Cardiff, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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
child relation
Offspring entities and appointments 7
  • 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    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 voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    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
  • 6
    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
  • 7
    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 shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.