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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Gustav Roger Hogman

    Related profiles found in government register
  • Mr Kenneth Gustav Roger Hogman
    Swedish born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hogman, Kenneth Gustav Roger
    Swedish born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • HÖgman, Kenneth Gustav Roger
    Swedish born in December 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    CARRA PROPERTY LIMITED
    03230045
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LOOMIS HOLDING UK LIMITED
    - now 02586369
    SECURITAS HOLDING UK LIMITED - 2007-03-29
    PINKERTON NORTH ATLANTIC LIMITED - 2000-03-09
    PINKERTON'S NORTH ATLANTIC LIMITED - 1992-11-26
    SOLIDHELP LIMITED - 1991-06-17
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2018-12-12
    IIF 2 - Director → ME
  • 3
    LOOMIS INVESTMENTS US LIMITED
    07834707
    Active Corporate (10 parents)
    Officer
    2012-12-31 ~ 2018-12-12
    IIF 5 - Director → ME
  • 4
    LOOMIS TECHNICAL LIMITED
    - now 02221162 06032051
    SECURITAS MICRO-ROUTE LIMITED - 2007-03-29
    MICRO-ROUTE LIMITED - 2000-06-28
    RR TRANSPORT SERVICES LIMITED - 1990-04-19
    Dissolved Corporate (21 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 3 - Director → ME
  • 5
    LOOMIS UK FINANCE COMPANY LIMITED
    07834722
    Active Corporate (10 parents)
    Officer
    2012-12-31 ~ 2018-12-12
    IIF 4 - Director → ME
  • 6
    LOOMIS UK LIMITED
    - now 03200432
    SECURITAS UK LIMITED - 2007-03-29
    TRADEIDEAL LIMITED - 1996-06-20
    Active Corporate (28 parents)
    Officer
    2013-06-28 ~ 2018-12-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.