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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 19
  • 1
    Newton, Richard Paul
    Born in November 1953
    Individual (18 offsprings)
    Officer
    1996-10-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Macdonald, John
    Born in March 1960
    Individual (1 offspring)
    Officer
    1993-01-05 ~ 1993-06-01
    OF - Director → CIF 0
  • 3
    Vergunst, Martin
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 1999-12-14
    OF - Director → CIF 0
    Vergunst, Martin
    Individual (9 offsprings)
    Officer
    1996-07-18 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 4
    Omalley, John Edward
    Born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-01-05
    OF - Director → CIF 0
  • 5
    Eales, Hugo Martin
    Born in February 1967
    Individual (49 offsprings)
    Officer
    2009-08-28 ~ 2010-03-10
    OF - Director → CIF 0
  • 6
    Button, Sarah May
    Individual (1 offspring)
    Officer
    1993-01-05 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 7
    Pearce, Roy Edwin
    Born in December 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-07-18
    OF - Director → CIF 0
  • 8
    Smith, Alice Schaffer
    Individual (9 offsprings)
    Officer
    1999-08-16 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 9
    Edwards, David John
    Individual (21 offsprings)
    Officer
    2002-09-23 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 10
    Brinsford, Michael William
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1996-07-18 ~ 1999-06-15
    OF - Director → CIF 0
  • 11
    Sprey, Andrew Hugh
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Wilsom, Gareth Antony
    Born in August 1948
    Individual (71 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
    Wilson, Gareth Antony
    Individual (71 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Campbell, Catherine Anne
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2000-10-27 ~ 2002-11-29
    OF - Director → CIF 0
  • 14
    Down, Geoffrey Alan
    Born in December 1950
    Individual (9 offsprings)
    Officer
    (before 1992-06-06) ~ 1992-08-21
    OF - Director → CIF 0
  • 15
    Yates, David Gregg
    Born in August 1962
    Individual (27 offsprings)
    Officer
    1993-01-05 ~ 1996-07-18
    OF - Director → CIF 0
  • 16
    Riaz, Ali Imran
    Born in June 1966
    Individual (6 offsprings)
    Officer
    1999-12-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 17
    Mears, Andrew Simon
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2002-11-29 ~ 2009-08-28
    OF - Director → CIF 0
  • 18
    Anderson, Michael Hall
    Born in May 1939
    Individual (1 offspring)
    Officer
    1992-07-02 ~ 1997-08-01
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOGAN SYSTEMS (U.K.) LIMITED

Period: 1983-07-11 ~ 2012-05-15
Company number: 01692490
Registered names
HOGAN SYSTEMS (U.K.) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • HOGAN SYSTEMS (U.K.) LIMITED
    Info
    HOGAN SYSTEMS LIMITED - 1983-07-11
    HOGAN SYSTEMS LIMITED - 1983-07-11
    Registered number 01692490
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-19 and dissolved on 2012-05-15 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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