logo
explain how to read the page

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

Graham Robert Hodgson

    Related profiles found in government register
  • Graham Robert Hodgson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodlands, Lindale Road, Grange-over-sands, LA11 6EL, England

      IIF 1
  • Mr Graham Robert Hodgson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bank House, Upphall Lane, Priest Hutton, Carnforth, Lancashire, LA6 1JL, United Kingdom

      IIF 2
    • icon of address The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 3
    • icon of address 174 Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU, United Kingdom

      IIF 4
    • icon of address Borrowdale Business Park, Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3BS

      IIF 5
  • Graham Robert Hodgson
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Askam House, Hampson, Lancaster, LA2 0HY, United Kingdom

      IIF 6
  • Mr Graham Robert Hodgson
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 7
    • icon of address 174 Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU, United Kingdom

      IIF 8
  • Hodgson, Graham Robert
    British ceo born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 15, Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR, England

      IIF 9
  • Hodgson, Graham Robert
    British chief executive born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 10 IIF 11
  • Hodgson, Graham Robert
    British chief executive officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 12 IIF 13
  • Hodgson, Graham Robert
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA, Scotland

      IIF 14
    • icon of address 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 15
    • icon of address The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 16
    • icon of address 174, Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU

      IIF 17 IIF 18
    • icon of address Borrowdale Business Park, Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3BS, England

      IIF 19
    • icon of address Globe Arena, Westgate, Morecambe, Lancashire, LA4 4TB

      IIF 20
  • Hodgson, Graham Robert
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA, Scotland

      IIF 21 IIF 22
    • icon of address Thurston Manor, Holiday Home Park, Dunbar, EH42 1SA, Scotland

      IIF 23
    • icon of address Thurston Manor Holiday Home Park, Innerwick, Dunbar, East Lothian, EH42 1SA, Scotland

      IIF 24
    • icon of address Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, EH42 1SA, Scotland

      IIF 25
    • icon of address Woodlands, Lindale Road, Grange-over-sands, LA11 6EL, England

      IIF 26
    • icon of address 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 27 IIF 28
    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 29
  • Hodgson, Graham Robert
    British none born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 30 IIF 31
    • icon of address 8-9, Well Court, London, EC4M 9DN, United Kingdom

      IIF 32 IIF 33
  • Hodgson, Graham Robert
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bank House, Upphall Lane, Priest Hutton, Carnforth, Lancashire, LA6 1JL

      IIF 34
    • icon of address 174, Bare Lane, Morecambe, Lancashire, LA4 6RU

      IIF 35
  • Hodgson, Graham Robert
    British chief executive born in January 1960

    Registered addresses and corresponding companies
  • Hodgson, Graham Robert
    British company director born in January 1960

    Registered addresses and corresponding companies
  • Hodgson, Graham Robert
    British director born in January 1960

    Registered addresses and corresponding companies
    • icon of address 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 45
  • Hodgson, Graham Robert
    British manager born in January 1960

    Registered addresses and corresponding companies
    • icon of address 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 46
  • Hodgson, Graham Robert
    British consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Askam House, Hampson, Lancaster, LA2 0HY, United Kingdom

      IIF 47
  • Hodgson, Graham Robert

    Registered addresses and corresponding companies
    • icon of address 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 48
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire
    Active Corporate (4 parents)
    Current Assets (Company account)
    104,858 GBP2025-03-31
    Officer
    icon of calendar 2013-01-24 ~ now
    IIF 34 - LLP Designated Member → ME
  • 2
    icon of address 174 Bare Lane, Torrisholme, Morecambe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    26,591 GBP2025-03-31
    Officer
    icon of calendar 2008-12-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Woodlands, Lindale Road, Grange-over-sands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address Askam House, Hampson, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,069 GBP2025-03-31
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Borrowdale Business Park Whitegate, White Lund Industrial Estate, Morecambe, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-09 ~ dissolved
    IIF 33 - Director → ME
  • 8
    icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-09 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address 10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address 10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 10 - Director → ME
  • 11
    VERDANT LEISURE 2 LIMITED - 2011-07-08
    icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 31 - Director → ME
  • 12
    icon of address The Old Station No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,524 GBP2025-01-31
    Officer
    icon of calendar 2013-01-22 ~ now
    IIF 16 - Director → ME
Ceased 29
  • 1
    icon of address Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire
    Active Corporate (4 parents)
    Current Assets (Company account)
    104,858 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-23
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2006-06-19
    IIF 40 - Director → ME
  • 3
    GW 907 LIMITED - 2005-10-18
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2006-06-19
    IIF 44 - Director → ME
  • 4
    icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6,647,660 GBP2020-12-31
    Officer
    icon of calendar 2021-12-20 ~ 2024-05-09
    IIF 27 - Director → ME
  • 5
    icon of address Gorse Hill Caravans Limited, Trefriw Road, Conwy, Conwy North Wales
    Active Corporate (6 parents)
    Equity (Company account)
    12,119,094 GBP2025-03-31
    Officer
    icon of calendar 2002-01-13 ~ 2005-02-25
    IIF 38 - Director → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-04-04 ~ 2010-04-06
    IIF 35 - LLP Member → ME
  • 7
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-22 ~ 2008-06-13
    IIF 46 - Director → ME
  • 8
    icon of address Mazuma Stadium, Christie Way, Morecambe, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,801,037 GBP2024-05-31
    Officer
    icon of calendar ~ 2013-03-18
    IIF 18 - Director → ME
    icon of calendar ~ 1995-03-30
    IIF 48 - Secretary → ME
  • 9
    BROOMCO (3990) LIMITED - 2006-01-27
    icon of address South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2006-06-19
    IIF 43 - Director → ME
  • 10
    icon of address C/o Moorfields, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,060,682 GBP2015-05-31
    Officer
    icon of calendar 2010-07-07 ~ 2013-03-18
    IIF 20 - Director → ME
  • 11
    PRESIDENT LEISURE LIMITED - 2008-07-30
    icon of address Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,642,838 GBP2022-02-28
    Officer
    icon of calendar 2020-01-24 ~ 2024-05-09
    IIF 21 - Director → ME
  • 12
    BROOMCO (3461) LIMITED - 2004-07-28
    icon of address South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2006-06-16
    IIF 45 - Director → ME
  • 13
    icon of address Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,900 GBP2022-02-28
    Officer
    icon of calendar 2018-10-22 ~ 2024-05-09
    IIF 25 - Director → ME
  • 14
    icon of address Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-18 ~ 2024-05-09
    IIF 15 - Director → ME
  • 15
    icon of address Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    300,610 GBP2022-02-28
    Officer
    icon of calendar 2017-02-07 ~ 2024-05-09
    IIF 14 - Director → ME
  • 16
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2008-06-13
    IIF 36 - Director → ME
  • 17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-06-13
    IIF 41 - Director → ME
  • 18
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2008-06-13
    IIF 37 - Director → ME
  • 19
    BROOMCO (3731) LIMITED - 2005-04-19
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2008-06-13
    IIF 42 - Director → ME
  • 20
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2008-06-13
    IIF 39 - Director → ME
  • 21
    MACPHEE 30 LIMITED - 2012-05-04
    icon of address Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-02-28
    Officer
    icon of calendar 2020-01-24 ~ 2024-05-09
    IIF 22 - Director → ME
  • 22
    POINTDEAN LIMITED - 2001-02-02
    icon of address Borrowdale Business Park Whitegate, White Lund, Morecambe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    312,977 GBP2024-03-31
    Officer
    icon of calendar 2001-01-23 ~ 2025-08-12
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-12
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2024-05-09
    IIF 30 - Director → ME
  • 24
    VIOLET BIDCO LIMITED - 2022-03-10
    icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2024-05-09
    IIF 29 - Director → ME
  • 25
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    icon of address 10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-05-09
    IIF 13 - Director → ME
  • 26
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    icon of address 10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2024-05-09
    IIF 12 - Director → ME
  • 27
    EARNTASK LIMITED - 1990-11-21
    DUNHAM LEISURE LIMITED - 2010-10-18
    icon of address 10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2024-05-09
    IIF 24 - Director → ME
  • 28
    VERDANT LEISURE TOPCO LIMITED - 2025-06-20
    VIOLET TOPCO LIMITED - 2022-03-10
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2024-05-09
    IIF 28 - Director → ME
  • 29
    icon of address The Old Station No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,524 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.