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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 4
  • 1
    Williams, Karen Anne
    Cfo born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bock, Eric John
    Chief Legal Officer born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cole, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GBT BIDCO LIMITED - 2018-02-02
    icon of address5, Churchill Place, Canary Wharf, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Bain, Neville Clifford, Dr
    Chairman born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 2
    Crabb, Ian Denis
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 3
    Macleod, Joanna Sutherland
    Executive Vice President, Global Service Delivery born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2018-04-20
    OF - Director → CIF 0
    icon of calendar 2018-07-20 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Brindle, William Francis
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2006-09-11
    OF - Director → CIF 0
    Brindle, William Francis
    Director born in August 1961
    Individual
    icon of calendar 2016-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Westwood, Roger Malcolm
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2006-01-05
    OF - Director → CIF 0
  • 8
    Battersby, George William
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2010-08-30
    OF - Director → CIF 0
  • 9
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2000-04-25
    OF - Nominee Director → CIF 0
  • 11
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Fry, Christopher Pearson
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 13
    Northridge, Nigel Hargreaves
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 14
    Gerow, Martine
    Cfo born in July 1960
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2023-06-09
    OF - Director → CIF 0
  • 15
    Garland, Michael Charles
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 16
    Krumins, Janis Jekabs
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    Isaac, Anthony Eric
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2015-07-24
    OF - Director → CIF 0
  • 18
    De Carle, Richard Donald
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 19
    Maher, Michele Nicola
    Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 20
    Sellars, Ian
    Company Director born in February 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Bacher, Reto Karl
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2006-09-11
    OF - Director → CIF 0
  • 23
    Williams, Paul Martin
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2000-04-25
    OF - Nominee Director → CIF 0
  • 25
    Whiteling, Mark Argent
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 26
    Harrison, Philip James
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 27
    Horton, Charles Mark
    Solicitor born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 28
    Parker, Carl Henry
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 29
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 30
    Ruffles, Kevin Andrew
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2006-09-11
    OF - Director → CIF 0
    Ruffles, Kevin Andrew
    Managing Director born in December 1952
    Individual
    icon of calendar 2010-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 31
    Hubka, Ashley Elise
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 32
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-03-13 ~ 2000-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOGG ROBINSON GROUP LIMITED

Previous names
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON GROUP PLC - 2018-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOGG ROBINSON GROUP LIMITED
    Info
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-04-27
    FARNBOROUGH (HOLDINGS) LIMITED - 2000-04-27
    HOGG ROBINSON GROUP PLC - 2000-04-27
    Registered number 03946303
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 and dissolved on 2024-06-25 (24 years 3 months). The company status is Dissolved.
    CIF 0
  • HOGG ROBINSON GROUP LIMITED
    S
    Registered number 03946303
    icon of addressSpectrum Point, 279 Farnborough Road, Farnborough, England, England, GU14 7NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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