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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 2
  • 1
    Gibon, Aymeric
    Born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    GBT BIDCO LIMITED - 2018-02-02
    icon of address33, Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Marshall, Peter Izod
    Director Of Companies born in April 1927
    Individual
    Officer
    icon of calendar ~ 1996-01-25
    OF - Director → CIF 0
  • 2
    Lyons, Stuart Randolph
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2000-06-13
    OF - Director → CIF 0
  • 3
    Howell, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 4
    Kermode, John Edward
    Director Of Companies born in August 1939
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Beattie, William Keith Charles
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Bain, Neville Clifford, Dr
    Chairman born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 2006-10-12
    OF - Director → CIF 0
  • 7
    Mccrindle, Robert Arthur, Sir
    Public Affairs Consu born in September 1929
    Individual
    Officer
    icon of calendar ~ 1998-10-07
    OF - Director → CIF 0
  • 8
    Brindle, William Francis
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Stevenson, James George Allsebrook
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 10
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 2018-09-17
    OF - Director → CIF 0
  • 12
    Westwood, Roger Malcolm
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Windsor, Ian Michael
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 14
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2008-10-09
    OF - Director → CIF 0
    icon of calendar 2009-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Fry, Christopher Pearson
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Harvey, John Philippe
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2018-11-01
    OF - Director → CIF 0
  • 17
    Northridge, Nigel Hargreaves
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 18
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2000-06-13
    OF - Director → CIF 0
  • 19
    Pancaldi, Matthew Charles
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2024-06-13
    OF - Director → CIF 0
  • 20
    Higgs, Jacqueline
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 21
    Harvey, Stewart
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2015-08-24
    OF - Director → CIF 0
  • 22
    Maher, Michele Nicola
    Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 23
    Steadman, Julian Alex
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 24
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-06-13
    OF - Director → CIF 0
  • 25
    Ferguson, Kyle
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2018-03-07
    OF - Director → CIF 0
  • 26
    Holmes, Clive Campbell
    Chartered Secretary born in January 1950
    Individual
    Officer
    icon of calendar ~ 1997-09-29
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual
    Officer
    icon of calendar ~ 1994-08-02
    OF - Secretary → CIF 0
  • 27
    Yates, Erroll John
    Chartered Accountant born in January 1930
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Harrison, Philip James
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 29
    Dawe, Anthony Peter
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 30
    Tween, Peter
    Director Of Companies born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 31
    Brown, Christopher Campbell
    Chartered Accountant born in November 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-06-13
    OF - Director → CIF 0
    Brown, Christopher Campbell
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 32
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 33
    Perry, Brian Reginald
    Director Of Companies born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 34
    Ruffles, Kevin Andrew
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 35
    Geall, Jason Matthew
    Vice President / General Manager Uk born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ 2024-06-13
    OF - Director → CIF 0
  • 36
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    icon of address5, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOGG ROBINSON LIMITED

Previous names
HOGG ROBINSON PLC - 2005-01-24
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2002-05-28
42ND LEGIBUS PLC - 1987-06-24
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2008-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOGG ROBINSON LIMITED
    Info
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED - 2005-01-24
    42ND LEGIBUS PLC - 2005-01-24
    HOGG ROBINSON LIMITED - 2005-01-24
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED - 2005-01-24
    Registered number 02107443
    icon of address33 Charterhouse Street, Farringdon, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-06 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HOGG ROBINSON LIMITED
    S
    Registered number missing
    icon of address5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
    Public Limited Company
    CIF 1
  • HOGG ROBINSON LIMITED
    S
    Registered number 02107443
    icon of address33, Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6HA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HOGG ROBINSON LIMITED
    S
    Registered number 02107443
    icon of address5, Churchill Place, Canary Wharf, London, England, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PETER ODELL LIMITED - 1988-11-17
    icon of address5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    icon of address5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    icon of address33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
    icon of addressSpectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
    HINTON WILSON & ALBANY LIMITED - 1984-07-01
    icon of address5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SPENDVISION HOLDINGS LIMITED - 2015-02-25
    FRÆDOM HOLDINGS LIMITED - 2015-06-15
    icon of address1 Sheldon Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ 2023-12-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.