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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ogston, Hamish Macgregor

    Related profiles found in government register
  • Ogston, Hamish Macgregor
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Corner House, Montpelier Walk, London, SW7 1JF, United Kingdom

      IIF 1
  • Ogston, Hamish Macgregor
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 2

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 3

    • icon of address The Corner, House, 39-41 Montpelier Walk, London, SW7 1JH, United Kingdom

      IIF 4

    • icon of address The Corner House, Montpelier Walk, London, SW7 1JF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom

      IIF 12
  • Ogston, Hamish Macgregor
    born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39-41, Montpelier Walk, London, Greater London, SW7 1JH, United Kingdom

      IIF 13
  • Mr Hamish Macgregor Ogston
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 14

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 15

    • icon of address The Corner House, Montpellier Walk, London, SW7 1JH, United Kingdom

      IIF 16
  • Ogston, Hamish Macgregor
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    CRANBERRY 1 PLC - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 42 Doughty Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,549,312 GBP2024-06-30
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    GWECO 561 LIMITED - 2015-11-10
    icon of address C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,069,121 GBP2021-04-30
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 42 Doughty Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 13 - LLP Designated Member → ME
Ceased 9
  • 1
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2005-04-08
    IIF 11 - Director → ME
    icon of calendar 1994-12-06 ~ 2000-09-11
    IIF 20 - Secretary → ME
  • 2
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    icon of address Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2006-08-01
    IIF 8 - Director → ME
  • 3
    CPP MERCHANDISING LIMITED - 2007-06-11
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-01 ~ 2006-08-01
    IIF 6 - Director → ME
    icon of calendar 1996-04-01 ~ 2000-09-11
    IIF 17 - Secretary → ME
  • 4
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2010-06-30
    IIF 10 - Director → ME
  • 5
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar ~ 2008-04-17
    IIF 9 - Director → ME
    icon of calendar 1994-12-08 ~ 2000-09-11
    IIF 18 - Secretary → ME
  • 6
    icon of address 6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-25 ~ 2006-08-01
    IIF 1 - Director → ME
  • 7
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2006-08-01
    IIF 7 - Director → ME
    icon of calendar 1999-02-08 ~ 2000-09-11
    IIF 19 - Secretary → ME
  • 8
    CRANBERRY 1 PLC - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2013-06-28
    IIF 12 - Director → ME
  • 9
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    icon of address 101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved Corporate (1 parent)
    Equity (Company account)
    271,522 GBP2017-12-31
    Officer
    icon of calendar 2004-12-16 ~ 2005-12-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.