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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

Ogston, Hamish Macgregor

    Related profiles found in government register
  • Ogston, Hamish Macgregor
    British director

    Registered addresses and corresponding companies
  • Ogston, Hamish Macgregor
    born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39-41, Montpelier Walk, London, Greater London, SW7 1JH, United Kingdom

      IIF 5
  • Ogston, Hamish Macgregor
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 6
  • Ogston, Hamish Macgregor
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Corner House, Montpelier Walk, London, SW7 1JF, United Kingdom

      IIF 7
  • Ogston, Hamish Macgregor
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 8
    • The Corner, House, 39-41 Montpelier Walk, London, SW7 1JH, United Kingdom

      IIF 9
    • The Corner House, Montpelier Walk, London, SW7 1JF, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom

      IIF 17
  • Mr Hamish Macgregor Ogston
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 18
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 19
    • The Corner House, Montpellier Walk, London, SW7 1JH, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    (before 1991-12-15) ~ 2005-04-08
    IIF 16 - Director → ME
    1994-12-06 ~ 2000-09-11
    IIF 4 - Secretary → ME
  • 2
    CPP ASSISTANCE LIMITED
    - now 04023852 03180887
    CORNERSTONE FINANCIAL LIMITED
    - 2001-06-15 04023852
    Holgate Park, York
    Dissolved Corporate (23 parents)
    Officer
    2000-09-29 ~ 2006-08-01
    IIF 13 - Director → ME
  • 3
    CPP ASSISTANCE SERVICES LIMITED - now
    CPP MERCHANDISING LIMITED
    - 2007-06-11 03180887
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-04-01 ~ 2006-08-01
    IIF 11 - Director → ME
    1996-04-01 ~ 2000-09-11
    IIF 1 - Secretary → ME
  • 4
    CPP GROUP LIMITED - now
    CPP GROUP PUBLIC LIMITED COMPANY
    - 2015-08-12 06535283
    CPP GROUP HOLDINGS LIMITED
    - 2008-06-30 06535283
    19th Floor 51 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-14 ~ 2010-06-30
    IIF 15 - Director → ME
  • 5
    CPP HOLDINGS LIMITED - now
    CPP GROUP PLC
    - 2008-07-07 01659493 06535283... (more)
    CPP HOLDINGS LIMITED
    - 2003-07-31 01659493
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED
    - 1993-02-24 01659493
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    (before 1991-03-12) ~ 2008-04-17
    IIF 14 - Director → ME
    1994-12-08 ~ 2000-09-11
    IIF 2 - Secretary → ME
  • 6
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-09-25 ~ 2006-08-01
    IIF 7 - Director → ME
  • 7
    CPP SERVICES LIMITED
    03709675
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-02-08 ~ 2006-08-01
    IIF 12 - Director → ME
    1999-02-08 ~ 2000-09-11
    IIF 3 - Secretary → ME
  • 8
    CRANBERRY 1 PLC
    - 2010-03-10 07151159 07144210... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2013-06-28
    IIF 17 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    DEBT MANAGEMENT ASSOCIATES LIMITED
    - now 03711687
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved Corporate (22 parents)
    Officer
    2004-12-16 ~ 2005-12-03
    IIF 10 - Director → ME
  • 10
    HAMMAC LIMITED
    07698326
    42 Doughty Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-07-08 ~ dissolved
    IIF 9 - Director → ME
  • 11
    MILTON MAGNA LIMITED
    08189690
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-08-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 12
    SOSAFE LIMITED
    - now 08478454
    GWECO 561 LIMITED
    - 2015-11-10 08478454 08572921... (more)
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 13
    YORK CENTRAL LLP
    OC365867
    42 Doughty Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.