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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Balshaw Jones, Glynne
    Chaiman born in July 1947
    Individual (9 offsprings)
    Officer
    1992-11-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    White, John Michael
    Contracts Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
    White, John Michael
    Individual (2 offsprings)
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 3
    Comandi, Juan Manuel
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2014-09-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Hobbs, Philip
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2002-11-29
    OF - Director → CIF 0
    Hobbs, Philip
    Accountant
    Individual (13 offsprings)
    Officer
    1999-04-15 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 5
    Long, Brian Thomas
    Commercial Director born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 6
    Hugo, Gerald William
    Chairman born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 7
    Pickup, Paul David
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Pickup, Paul David
    Manager
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Secretary → CIF 0
    Pickup, Paul David
    Individual (9 offsprings)
    1993-07-22 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 8
    Weavers, Paul Barrington
    Accountant born in March 1958
    Individual (17 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Green, Kevin Jeffrey
    Accountant born in July 1966
    Individual (29 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Loftus, Gerard
    Consultant born in March 1960
    Individual (23 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Rollinson, Philip
    Managing Director born in October 1955
    Individual (4 offsprings)
    Officer
    1992-11-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 12
    Profit, John Anthony
    Managing Director born in May 1942
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Wood, Martin Charles
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Grundy, Nigel Arthur
    Accoustic Engineer born in May 1944
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Roberts, John
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    1992-11-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 16
    Doyle, Thomas John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Narburgh, Margaret
    Sales Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    WROGEL MANAGEMENT LTD
    WROGEL MANAGEMENT LIMITED 09353662
    Collins House, Station Road, Gerrards Cross, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HODGSON & HODGSON GROUP LIMITED

Period: 1982-02-25 ~ 2021-08-18
Company number: 01574452
Registered names
HODGSON & HODGSON GROUP LIMITED - Dissolved
OAKTIME LIMITED - 1982-02-25
Standard Industrial Classification
74901 - Environmental Consulting Activities
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43330 - Floor And Wall Covering
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • HODGSON & HODGSON GROUP LIMITED
    Info
    OAKTIME LIMITED - 1982-02-25
    Registered number 01574452
    2nd 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
    Unit 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
    Unit 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
    Unit15, 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 4
  • 1
    ACOUSTIC DESIGN CONSULTANTS LTD
    - now 01618335
    ACOUSTIC DESIGN LIMITED - 2000-12-21
    WISVARLEN LIMITED - 1982-04-26
    Hodgson & Hodgson Group Ltd, Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ECOMAX ACOUSTIC PRODUCTS LIMITED
    - now 02012998 03552717
    NOISCO PRODUCTS LIMITED - 2009-02-16
    VALLCO LIMITED - 1986-06-27
    C/o Hodgson & Hodgson Group Ltd, Unit 15 The Crown Business Park, Station Rd Old Dalby, Melton Mowbray, Leicestershire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ECOMAX ACOUSTICS LIMITED
    - now 01540035 01217517
    NEVILL THOMPSON LIMITED - 2009-02-16
    NEVILL THOMPSON (INSULATION) LIMITED - 1997-10-01
    Hodgson & Hodgson Group Ltd, Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HODGSON & HODGSON LIMITED
    00139425
    Hodgson & Hodgson Group Ltd, Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.