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 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 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 6
  • 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 7

    • 22, Chancery Lane, London, WC2A 1LS, 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
Active 5
  • 1
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Corporate (9 parents, 3 offsprings)
    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
  • 2
    42 Doughty Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-07-08 ~ dissolved
    IIF 9 - director → ME
  • 3
    22 Chancery Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,383,107 GBP2023-06-30
    Officer
    2012-08-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    GWECO 561 LIMITED - 2015-11-10
    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
    2013-04-23 ~ dissolved
    IIF 7 - 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
  • 5
    42 Doughty Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 5 - llp-designated-member → ME
Ceased 9
  • 1
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2005-04-08
    IIF 16 - director → ME
    1994-12-06 ~ 2000-09-11
    IIF 4 - secretary → ME
  • 2
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2006-08-01
    IIF 13 - director → ME
  • 3
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Corporate (4 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 PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-14 ~ 2010-06-30
    IIF 15 - 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
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    ~ 2008-04-17
    IIF 14 - director → ME
    1994-12-08 ~ 2000-09-11
    IIF 2 - secretary → ME
  • 6
    6 East Parade, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2006-08-01
    IIF 6 - director → ME
  • 7
    6 East Parade, Leeds, United Kingdom
    Corporate (4 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
    6 East Parade, Leeds, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2013-06-28
    IIF 17 - director → ME
  • 9
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved corporate (1 parent)
    Equity (Company account)
    271,522 GBP2017-12-31
    Officer
    2004-12-16 ~ 2005-12-03
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.