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 3
  • 1
    Belsham, Chris James
    Chief Executive born in January 1975
    Individual (36 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Shortland, Katie Jane
    Chief Financial Officer born in November 1977
    Individual (27 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    DAVID HERMON HODGE LIMITED
    281, Carnfield Place, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 1 offspring)
    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 11
  • 1
    Hodge, Andrea
    Clerk born in July 1941
    Individual
    Officer
    ~ 2001-07-23
    OF - Director → CIF 0
    Hodge, Andrea
    Individual
    Officer
    ~ 1992-02-05
    OF - Secretary → CIF 0
  • 2
    Parkinson, Erica
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Whiting, Richard Antony
    Chief Executive born in February 1964
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Mccaffery, Mark Raymond
    Finance Director born in March 1963
    Individual
    Officer
    2013-10-28 ~ 2019-07-10
    OF - Director → CIF 0
  • 5
    Hodge, David Hermon
    Managing Director born in September 1967
    Individual (7 offsprings)
    Officer
    ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Andrew, Stephen Robert
    Company Secretary born in September 1962
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Huxley, Richard
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2021-05-27
    OF - Director → CIF 0
  • 8
    Nicholls, Mark
    Operations Director born in July 1964
    Individual
    Officer
    2019-07-10 ~ 2021-05-27
    OF - Director → CIF 0
  • 9
    Hodge, Ian Jeffrey
    Joint Managing Director born in May 1966
    Individual (7 offsprings)
    Officer
    ~ 2011-04-20
    OF - Director → CIF 0
    Hodge, Ian Jeffrey
    Individual (7 offsprings)
    Officer
    1992-02-05 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 10
    Adcock, Mark
    Sales Director born in August 1969
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-05-27
    OF - Director → CIF 0
  • 11
    Hodge, Hermon
    Chairman born in April 1926
    Individual
    Officer
    ~ 2004-09-21
    OF - Director → CIF 0
parent relation
Company in focus

HERMON HODGE LIMITED

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • HERMON HODGE LIMITED
    Info
    Registered number 01247450
    Hermon Hodge Limited Nantwich Road, Wardle, Nantwich CW5 6BP
    Private Limited Company incorporated on 1976-03-05 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • HERMON HODGE LTD
    S
    Registered number 1247450
    281, Carnfield Place, Bamber Bridge, Preston, England, PR5 8AN
    Ltd in England And Wales, England
    CIF 1
  • HERMON HODGE LTD
    S
    Registered number 1247450
    281 Carnfield Place, Carnfield Place, Bamber Bridge, Preston, England, PR5 8AN
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Preston Fuels Limited Nantwich Road, Wardle, Nantwich, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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 directors as a member of a firmOE
Ceased 1
  • Preston Fuels Limited Nantwich Road, Wardle, Nantwich, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.