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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
Active 6
  • 1
    Green, Kevin Jeffrey
    Accountant born in June 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickup, Paul David
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ dissolved
    OF - Director → CIF 0
    Pickup, Paul David
    Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Weavers, Paul Barrington
    Accountant born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Loftus, Gerard
    Consultant born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wood, Martin Charles
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    WROGEL MANAGEMENT LIMITED
    icon of addressCollins House, Station Road, Gerrards Cross, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,827 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Balshaw Jones, Glynne
    Chaiman born in June 1947
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Roberts, John
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Comandi, Juan Manuel
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Rollinson, Philip
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Hugo, Gerald William
    Chairman born in April 1932
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
  • 6
    Grundy, Nigel Arthur
    Accoustic Engineer born in May 1944
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Long, Brian Thomas
    Commercial Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
  • 8
    White, John Michael
    Contracts Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
    White, John Michael
    Individual
    Officer
    icon of calendar ~ 1993-07-22
    OF - Secretary → CIF 0
  • 9
    Pickup, Paul David
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 10
    Narburgh, Margaret
    Sales Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Doyle, Thomas John
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    Hobbs, Philip
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-11-29
    OF - Director → CIF 0
    Hobbs, Philip
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-15 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 13
    Profit, John Anthony
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-03-30
    OF - Director → CIF 0
parent relation
Company in focus

HODGSON & HODGSON GROUP LIMITED

Previous name
OAKTIME LIMITED - 1982-02-25
Standard Industrial Classification
43330 - Floor And Wall Covering
32990 - Other Manufacturing N.e.c.
74901 - Environmental Consulting Activities
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • HODGSON & HODGSON GROUP LIMITED
    Info
    OAKTIME LIMITED - 1982-02-25
    Registered number 01574452
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1981-07-15 and dissolved on 2021-08-18 (40 years 1 month). The company status is Dissolved.
    CIF 0
  • HODGSON & HODGSON GROUP LTD
    S
    Registered number missing
    icon of addressUnit 15, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, England, LE14 3NQ
    Private Limited Company
    CIF 1
  • HODGSON & HODGSON GROUP LTD
    S
    Registered number 1574452
    icon of addressUnit 15, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, England, LE14 3NQ
    Limited Company in England
    CIF 2
  • HODGSON & HODGSON GROUP LTD
    S
    Registered number 1574452
    icon of addressUnit15, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, England, LE14 3NQ
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WISVARLEN LIMITED - 1982-04-26
    ACOUSTIC DESIGN LIMITED - 2000-12-21
    icon of addressHodgson & Hodgson Group Ltd, Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NOISCO PRODUCTS LIMITED - 2009-02-16
    VALLCO LIMITED - 1986-06-27
    icon of addressC/o Hodgson & Hodgson Group Ltd, Unit 15 The Crown Business Park, Station Rd Old Dalby, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NEVILL THOMPSON (INSULATION) LIMITED - 1997-10-01
    NEVILL THOMPSON LIMITED - 2009-02-16
    icon of addressHodgson & Hodgson Group Ltd, Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHodgson & Hodgson Group Ltd, Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.