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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 15
  • 1
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (13 offsprings)
    Officer
    2003-03-07 ~ 2008-12-05
    OF - Director → CIF 0
  • 2
    Maher, Michele Nicola
    Finance Director born in December 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Holmes, Clive Campbell
    Chartered Secretary born in January 1950
    Individual (60 offsprings)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 4
    Dawe, Anthony Peter
    Company Secretary born in September 1939
    Individual (23 offsprings)
    Officer
    1994-11-15 ~ 1999-01-27
    OF - Director → CIF 0
  • 5
    Brown, Christopher Campbell
    Chartered Accountant born in November 1940
    Individual (20 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Coleman, Sylvia Ann
    Individual (8 offsprings)
    Officer
    ~ 1994-11-15
    OF - Secretary → CIF 0
  • 7
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (26 offsprings)
    Officer
    2003-03-07 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Gibon, Aymeric
    Vice President born in February 1980
    Individual (15 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Philip James
    Company Director born in January 1961
    Individual (122 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Bell, Nigel
    Solicitor born in February 1953
    Individual (19 offsprings)
    Officer
    1999-12-08 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Workman, Janet Mary
    Individual (10 offsprings)
    Officer
    1994-11-15 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 12
    Howell, Peter Graham
    Solicitor born in October 1953
    Individual (84 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    OF - Director → CIF 0
  • 13
    Burgess, Keith John
    Individual (66 offsprings)
    Officer
    2000-01-31 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 14
    Steadman, Julian Alex
    Company Director born in July 1953
    Individual (27 offsprings)
    Officer
    2007-12-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 15
    HOGG ROBINSON LIMITED
    - now 02107443 00255182... (more)
    HOGG ROBINSON PLC - 2018-09-14 02107443 00255182... (more)
    HOGG ROBINSON LIMITED
    - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED
    - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED
    - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    5, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED

Period: 1987-03-26 ~ 2025-02-25
Company number: 00973027
Registered names
HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
    Info
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    Registered number 00973027
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1970-02-20 and dissolved on 2025-02-25 (55 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
    S
    Registered number missing
    Global House, Victoria Street, Basingstoke, Hampshire, England, RG21 3BT
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABZ FINANCE LIMITED
    - now 01439669
    TRAVEL INTERNATIONAL LIMITED - 2007-03-01
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BUSINESS TRAVEL INTERNATIONAL LIMITED
    - now 00422934 FC016627... (more)
    GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.