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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 20
  • 1
    Loftus, Gerard
    Consultant born in March 1960
    Individual (23 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Grundy, Nigel Arthur
    Accoustic Engineer born in May 1944
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Rollinson, Philip
    Managing Director born in October 1955
    Individual (4 offsprings)
    Officer
    1992-11-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Weavers, Paul Barrington
    Accountant born in February 1958
    Individual (19 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Martin Charles
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Pickup, Paul David
    Director born in May 1962
    Individual (12 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Pickup, Paul David
    Manager
    Individual (12 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Secretary → CIF 0
    Pickup, Paul David
    Individual (12 offsprings)
    1993-07-22 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 7
    Alastair Massey
    Individual (4 offsprings)
    Insolvency
    2017-06-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    White, John Michael
    Contracts Director born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-07) ~ 1996-07-15
    OF - Director → CIF 0
    White, John Michael
    Individual (2 offsprings)
    Officer
    (before 1991-09-07) ~ 1993-07-22
    OF - Secretary → CIF 0
  • 9
    Green, Kevin Jeffrey
    Accountant born in June 1966
    Individual (29 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Narburgh, Margaret
    Sales Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Roberts, John
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    1992-11-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 12
    Profit, John Anthony
    Managing Director born in April 1942
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Balshaw Jones, Glynne
    Chaiman born in June 1947
    Individual (12 offsprings)
    Officer
    1992-11-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 14
    Hugo, Gerald William
    Chairman born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1991-09-07) ~ 1996-07-15
    OF - Director → CIF 0
  • 15
    Doyle, Thomas John
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    Comandi, Juan Manuel
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2014-09-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 17
    Long, Brian Thomas
    Commercial Director born in November 1929
    Individual (2 offsprings)
    Officer
    (before 1991-09-07) ~ 1996-07-15
    OF - Director → CIF 0
  • 18
    Hobbs, Philip
    Accountant born in September 1957
    Individual (16 offsprings)
    Officer
    2000-03-13 ~ 2002-11-29
    OF - Director → CIF 0
    Hobbs, Philip
    Accountant
    Individual (16 offsprings)
    Officer
    1999-04-15 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 19
    Anthony John Wright
    Individual (309 offsprings)
    Insolvency
    2017-06-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 20
    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 moreCIF 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
43330 - Floor And Wall Covering
74901 - Environmental Consulting Activities
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
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 status of the company number 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
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 April 2026 and licensed under the Open Government Licence v3.0.