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
    2023-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bock, Eric John
    Chief Legal Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cole, Nicola Jane
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GBT BIDCO LIMITED - 2018-02-02
    5, Churchill Place, Canary Wharf, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Maher, Michele Nicola
    Finance Director born in December 1966
    Individual
    Officer
    2015-06-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Harrison, Philip James
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Horton, Charles Mark
    Solicitor born in April 1956
    Individual (4 offsprings)
    Officer
    2000-04-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 4
    Ruffles, Kevin Andrew
    Company Director born in December 1952
    Individual
    Officer
    2000-06-22 ~ 2006-09-11
    OF - Director → CIF 0
    Ruffles, Kevin Andrew
    Managing Director born in December 1952
    Individual
    2010-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-03-13 ~ 2000-04-25
    OF - Nominee Director → CIF 0
  • 6
    Brindle, William Francis
    Company Director born in August 1961
    Individual
    Officer
    2001-11-14 ~ 2006-09-11
    OF - Director → CIF 0
    Brindle, William Francis
    Director born in August 1961
    Individual
    2016-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Crabb, Ian Denis
    Company Director born in February 1959
    Individual
    Officer
    2000-05-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 8
    Battersby, George William
    Company Director born in August 1946
    Individual
    Officer
    2006-09-11 ~ 2010-08-30
    OF - Director → CIF 0
  • 9
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Garland, Michael Charles
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 11
    Steadman, Julian Alex
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 12
    Hubka, Ashley Elise
    Director born in September 1973
    Individual
    Officer
    2016-08-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 13
    Gerow, Martine
    Cfo born in July 1960
    Individual
    Officer
    2018-07-20 ~ 2023-06-09
    OF - Director → CIF 0
  • 14
    Parker, Carl Henry
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 15
    De Carle, Richard Donald
    Solicitor born in October 1959
    Individual
    Officer
    2000-04-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 16
    Westwood, Roger Malcolm
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2006-01-05
    OF - Director → CIF 0
  • 17
    Sellars, Ian
    Company Director born in February 1954
    Individual (17 offsprings)
    Officer
    2000-05-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-03-13 ~ 2000-04-25
    OF - Nominee Director → CIF 0
  • 19
    Bacher, Reto Karl
    Company Director born in September 1951
    Individual
    Officer
    2004-02-03 ~ 2006-09-11
    OF - Director → CIF 0
  • 20
    Bain, Neville Clifford, Dr
    Chairman born in July 1940
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 21
    Macleod, Joanna Sutherland
    Executive Vice President, Global Service Delivery born in August 1967
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2018-04-20
    OF - Director → CIF 0
    2018-07-20 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 24
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 25
    Isaac, Anthony Eric
    Company Director born in November 1941
    Individual
    Officer
    2006-09-11 ~ 2015-07-24
    OF - Director → CIF 0
  • 26
    Northridge, Nigel Hargreaves
    Director born in January 1956
    Individual
    Officer
    2016-01-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 27
    Whiteling, Mark Argent
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 28
    Williams, Paul Martin
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 29
    Krumins, Janis Jekabs
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 30
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2018-07-20
    OF - Director → CIF 0
  • 31
    Fry, Christopher Pearson
    Company Director born in May 1946
    Individual
    Officer
    2000-06-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 32
    35 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
HOGG ROBINSON GROUP PLC - 2018-07-20
FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOGG ROBINSON GROUP LIMITED
    Info
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    Registered number 03946303
    5 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
    Spectrum 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
  • 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.