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

Hodgson, Graham

    Related profiles found in government register
  • Hodgson, Graham
    English retired born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 41 Corringham Road, Stanford-le-hope, Essex, SS17 0NU, England

      IIF 1
  • Hodgson, Graham
    English

    Registered addresses and corresponding companies
  • Hodgson, Graham
    English company secretary

    Registered addresses and corresponding companies

    • 1 Springkerse Road, Stirling, FK7 7SN

      IIF 12

    • 107 Fenchurch Street, London, EC3M 5JF, England

      IIF 13

    • 6th, Floor 22 Billiter Street, London, EC3M 2RY

      IIF 14 IIF 15

    • London Underwriting Centre, 3 Minster Court, Mincing Lane, London, EC3R 7DD, England

      IIF 16 IIF 17 IIF 18
  • Hodgson, Graham
    British retired born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 19
  • Hodgson, Graham
    British

    Registered addresses and corresponding companies

    • 107 Fenchurch Street, London, EC3M 5JF, England

      IIF 20
  • Hodgson, Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 19 - director → ME
  • 2
    107 Fenchurch Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 20 - secretary → ME
  • 3
    TEMPLEGRID LIMITED - 1998-04-30
    107 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    1999-12-31 ~ now
    IIF 4 - secretary → ME
  • 4
    107 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    1999-12-31 ~ now
    IIF 13 - secretary → ME
  • 5
    KIDSTILL LIMITED - 1997-07-04
    107 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    1999-12-31 ~ now
    IIF 2 - secretary → ME
  • 6
    ENCORETONE PLC - 1997-06-02
    107 Fenchurch Street, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1999-12-31 ~ now
    IIF 3 - secretary → ME
  • 7
    3 Finch Close, Faversham, Kent
    Corporate (2 parents)
    Equity (Company account)
    -18,805 GBP2024-02-28
    Officer
    2010-01-26 ~ now
    IIF 1 - director → ME
    2010-01-26 ~ now
    IIF 43 - secretary → ME
Ceased 35
  • 1
    SMI UNDERWRITING LIMITED - 2003-12-03
    5th Floor 70 Gracechurch Street, London, England
    Corporate (7 parents)
    Officer
    2000-02-07 ~ 2002-08-15
    IIF 8 - secretary → ME
  • 2
    RUL3 LIMITED - 1998-10-02
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2000-01-31 ~ 2002-05-27
    IIF 5 - secretary → ME
  • 3
    T BERGESEN UNDERWRITING LIMITED - 1999-05-19
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2000-03-31 ~ 2002-05-30
    IIF 10 - secretary → ME
  • 4
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2000-01-31 ~ 2002-08-20
    IIF 6 - secretary → ME
  • 5
    CHUSSEX LIMITED - 2004-06-28
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2000-01-31 ~ 2002-09-06
    IIF 7 - secretary → ME
  • 6
    CLASSIC DISPLAYS (SCOTLAND) LTD. - 2005-01-29
    1 Springkerse Road, Stirling
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ 2011-07-08
    IIF 12 - secretary → ME
  • 7
    London Underwriting Centre 3 Minster Court, Mincing Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ 2011-07-08
    IIF 18 - secretary → ME
  • 8
    Chance House, Pips, Lewes Road, East Grinstead, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    779,050 GBP2023-12-31
    Officer
    2009-09-01 ~ 2010-05-31
    IIF 14 - secretary → ME
  • 9
    Chance House, Pips, Lewes Road, East Grinstead, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2010-05-31
    IIF 15 - secretary → ME
  • 10
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-01-31 ~ 2002-09-08
    IIF 38 - secretary → ME
  • 11
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    VENNENSLOOT LIMITED - 2007-11-09
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2000-02-29 ~ 2002-02-26
    IIF 33 - secretary → ME
  • 12
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2000-02-29 ~ 2002-08-28
    IIF 27 - secretary → ME
  • 13
    1st Floor Royal Exchange, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2011-07-08
    IIF 17 - secretary → ME
  • 14
    COPPERGATE UNDERWRITING LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-08-22
    IIF 32 - secretary → ME
  • 15
    DURDEN LIMITED - 2013-10-17
    BURGINHALL 991 LIMITED - 1997-09-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-02-29 ~ 2002-05-27
    IIF 41 - secretary → ME
  • 16
    PRIME UNDERWRITING LIMITED - 2023-08-11
    PRONY UNDERWRITING LIMITED - 2006-02-02
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2000-05-05 ~ 2002-02-25
    IIF 34 - secretary → ME
  • 17
    REBEL UNDERWRITING LIMITED - 2011-11-17
    RUL2 LIMITED - 1998-08-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-31 ~ 2002-08-16
    IIF 36 - secretary → ME
  • 18
    Chance House, Pips, Lewes Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    1,742,823 GBP2024-06-30
    Officer
    2009-09-01 ~ 2011-07-08
    IIF 23 - secretary → ME
  • 19
    JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
    34 The Broadway, Wickford, England
    Corporate (2 parents)
    Officer
    2009-09-01 ~ 2011-07-08
    IIF 22 - secretary → ME
  • 20
    Chance House, Pips, Lewes Road, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    369,720 GBP2023-12-31
    Officer
    2009-09-01 ~ 2010-05-31
    IIF 21 - secretary → ME
  • 21
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-02-07 ~ 2002-08-10
    IIF 28 - secretary → ME
  • 22
    5th Floor 70 Gracechurch Street, London, England
    Corporate (8 parents)
    Officer
    2000-02-07 ~ 2002-09-02
    IIF 31 - secretary → ME
  • 23
    JOHN HOLMAN PROPERTIES (NO.2) LIMITED - 2006-05-09
    34 The Broadway, Wickford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,637,031 GBP2023-06-30
    Officer
    2009-09-01 ~ 2011-07-08
    IIF 24 - secretary → ME
  • 24
    RUL1 LIMITED - 1998-07-21
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2002-08-19
    IIF 35 - secretary → ME
  • 25
    JOHN HOLMAN & SONS LIMITED - 2021-06-02
    JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
    JOHN HOLMAN & SONS LIMITED - 2016-04-26
    JOHN HOLMAN HOLDINGS LIMITED - 2016-04-22
    MICHAEL MCARTHUR HOLDINGS LIMITED - 2002-05-16
    NEVRUS (477) LIMITED - 1989-08-14
    34 The Broadway, Wickford, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2009-09-01 ~ 2011-07-08
    IIF 26 - secretary → ME
  • 26
    MICHAEL MCARTHUR PROPERTIES LIMITED - 2007-07-04
    JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
    JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
    34 The Broadway, Wickford, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2011-07-08
    IIF 25 - secretary → ME
  • 27
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-08-24 ~ 2002-05-27
    IIF 42 - secretary → ME
  • 28
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2000-01-31 ~ 2002-09-26
    IIF 40 - secretary → ME
  • 29
    SLADDEN UNDERWRITING LIMITED - 1999-03-19
    SLADDEN INDERWRITING LIMITED - 1998-09-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2000-02-29 ~ 2002-08-15
    IIF 29 - secretary → ME
  • 30
    1st Floor Royal Exchange, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2011-07-08
    IIF 16 - secretary → ME
  • 31
    CREST UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-08-26 ~ 2002-03-02
    IIF 30 - secretary → ME
  • 32
    YARRUM LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-14 ~ 2001-06-01
    IIF 37 - secretary → ME
  • 33
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2002-08-19
    IIF 39 - secretary → ME
  • 34
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,209,366 GBP2022-12-31
    Officer
    2000-01-31 ~ 2002-08-15
    IIF 9 - secretary → ME
  • 35
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2000-01-31 ~ 2002-08-18
    IIF 11 - secretary → ME

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