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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

Hogg, David John

    Related profiles found in government register
  • Hogg, David John
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, David John
    British chief finance officer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • George House, 75-83 Borough High Street, London, SE1 1NH, England

      IIF 7 IIF 8

    • 340, Deansgate, Manchester, M3 4LY

      IIF 9 IIF 10
  • Hogg, David John
    British chief financial officer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Park, Woodhouse Lane, Bolsover, Chesterfield, Derbyshire, S44 6BD

      IIF 11
  • Hogg, David John
    British finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, High Street, Little Shelford, Cambridge, Cambridgeshire, CB22 5ES

      IIF 12 IIF 13

    • Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 14

    • Trowse, Norwich, Norfolk, NR14 8SZ

      IIF 15
  • Hogg, David John
    British financial director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 16 IIF 17

    • 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

      IIF 18

    • 1, - 4 London Road, Spalding, Lincs, PE11 2TA

      IIF 19 IIF 20

    • 1-4, London Road, Spalding, Lincolnshire, PE11 2TA

      IIF 21 IIF 22
  • Hogg, David John
    British none born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, High Street, Little Shelford, Cambridge, CB22 5ES

      IIF 23
  • Hogg, David
    British chief financial officer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Park, Woodhouse Lane, Bolsover, Chesterfield, Derbyshire, S44 6BD

      IIF 24
  • Mr David John Hogg
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 25
  • Hogg, David John
    British born in July 1970

    Registered addresses and corresponding companies

    • Parklands Hall, Church Hill, Middleton On The Wolds, Driffield, East Yorkshire, YO25 9UG

      IIF 26
  • Hogg, David John
    British accountant born in July 1970

    Registered addresses and corresponding companies
  • Hogg, David John
    British finance director born in July 1970

    Registered addresses and corresponding companies
  • Hogg, David
    British director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3/2 Deemouth Business, South Esplanade East, Aberdeen, AB11 9PB, Scotland

      IIF 50
  • Hogg, David John

    Registered addresses and corresponding companies

    • 34, Anyards Road, Cobham, KT11 2LA, United Kingdom

      IIF 51
  • Hogg, David

    Registered addresses and corresponding companies

    • George House, 75-83 Borough High Street, London, SE1 1NH, England

      IIF 52 IIF 53
child relation
Offspring entities and appointments 48
  • 1
    ABM CRITICAL SOLUTIONS LIMITED
    - now 02602135
    8 SOLUTIONS LTD
    - 2017-02-02 02602135 16271319... (more)
    TEKNICLEAN LIMITED - 2006-02-03
    S.C. DATA SERVICES LIMITED - 1992-04-03
    TALONMACE LIMITED - 1991-06-14
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-07-31 ~ 2017-12-31
    IIF 7 - Director → ME
    2011-05-15 ~ 2017-12-31
    IIF 53 - Secretary → ME
  • 2
    ACCIDENT REPAIR SERVICES LIMITED
    - now 00165365
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED
    - 2001-08-08 00165365 00966807... (more)
    ROCAR (DEWSBURY) LIMITED
    - 2001-06-11 00165365
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 43 - Director → ME
  • 3
    ADVANCE ALARM SYSTEMS LIMITED
    - now 01602216
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2007-08-03 ~ 2007-12-17
    IIF 49 - Director → ME
  • 4
    BIDCO ALPHA LIMITED
    - now 07178806
    DWSCO 3017 LIMITED - 2010-04-06
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 5
    BRBIBR LIMITED
    06022301
    Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-07-31 ~ 2017-12-31
    IIF 8 - Director → ME
    2011-10-02 ~ 2017-12-31
    IIF 52 - Secretary → ME
  • 6
    BRIDGE FARM BIOSCIENCE LIMITED - now
    BRIDGE FARM NURSERIES LIMITED
    - 2023-03-03 04184232
    1-4 London Road, Spalding, Lincolnshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 18 - Director → ME
  • 7
    BRIDGE FARM HOLDCO LIMITED - now
    PROJECT SEED TOPCO LIMITED
    - 2023-06-12 10802140
    ENSCO 1237 LIMITED - 2017-07-21
    1-4 London Road, Spalding, Lincolnshire, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 16 - Director → ME
  • 8
    BRIDGE FARM HORTICULTURE LIMITED - now
    NEAME LEA MARKETING LIMITED
    - 2023-03-03 07632692
    GB HORTICULTURE LIMITED - 2014-10-16
    1 - 4 London Road, Spalding, Lincs
    Active Corporate (12 parents)
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 19 - Director → ME
  • 9
    BRIDGE FARM PROPERTY LIMITED - now
    PROJECT SEED BIDCO LIMITED
    - 2023-03-03 10752565
    ENSCO 1232 LIMITED - 2017-06-07
    1-4 London Road, Spalding, Lincolnshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 17 - Director → ME
  • 10
    CANNARAY BRANDS HOLDCO LIMITED
    15411993
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-15 ~ 2024-02-20
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    CANNARAY BRANDS LIMITED
    11926997
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 6 - Director → ME
  • 12
    CANNARAY WELLNESS LIMITED
    16417182
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 5 - Director → ME
  • 13
    CHUBB SYSTEMS LIMITED - now
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
    - 2010-03-10 00715168 00524469
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED
    - 2007-07-26 00715168
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2007-12-17
    IIF 46 - Director → ME
  • 14
    ENGAGE NORTH LINCOLNSHIRE LIMITED
    - now 06812060
    FRIARS 605 LIMITED - 2009-07-02
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2009-07-09 ~ 2010-09-29
    IIF 13 - Director → ME
  • 15
    EXWAY COACHWORKS LIMITED - now
    PERRYS ESTATE AGENCIES LIMITED
    - 2014-05-14 01902977
    DEMIGATE LIMITED - 1985-05-13
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 35 - Director → ME
  • 16
    HAWK LIMITED
    01538768
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2006-07-28 ~ 2007-12-17
    IIF 47 - Director → ME
  • 17
    INTERNATIONAL MOTOR PARTS LIMITED
    - now 00895072
    PERRY GROUP FINANCE LIMITED - 2000-02-10
    LONDON AUTOMBILE FINANCE COMPANY LIMITED - 1985-01-01
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 31 - Director → ME
  • 18
    LOVE CBD HEALTH LTD
    - now 12776578
    WASHINGFORD BRIDGE TRADING LTD - 2020-08-05
    Unit 2, Lucas Close, Burwell, Cambridge, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-28 ~ 2022-12-21
    IIF 14 - Director → ME
  • 19
    MGWSP ESSEX LIMITED
    - now 07132377
    FRIARS 635 LIMITED - 2010-08-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-08-24 ~ 2011-05-09
    IIF 15 - Director → ME
  • 20
    MOBILE RESTORE LIMITED - now
    ROCHDALE LEASING & FINANCE CO. LIMITED
    - 2007-10-01 01389354
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 30 - Director → ME
  • 21
    MOBILE SOLUTIONS (NATIONWIDE) LIMITED - now
    THE CAR PAVILION LIMITED
    - 2004-11-08 01654344
    PERRYS MOTOR SALES (1988) LIMITED - 1992-02-17
    PERRYS MOTOR SALES LIMITED - 1988-12-31
    EVERYAUTO LIMITED - 1982-12-01
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 29 - Director → ME
  • 22
    MV REALISATIONS LTD - now
    MOBILE VEHICLE REPAIRS LIMITED - 2020-09-16
    SAVOY (BLACKBURN) LIMITED
    - 2003-08-13 01065301
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 39 - Director → ME
  • 23
    NATIONWIDE (PSC) LIMITED - now
    PERRYS (SPECIALIST CARS) LIMITED
    - 2005-06-15 02078207
    CREECHURCH 101 LIMITED - 1987-06-10
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 44 - Director → ME
  • 24
    NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED - now
    PERRY GROUP QUEST TRUSTEES LIMITED
    - 2005-06-15 00163614
    ROCAR (GAINSBOROUGH) LIMITED
    - 1997-07-14 00163614
    BAINES BROS.,LIMITED - 1979-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    1997-06-27 ~ 2002-06-10
    IIF 38 - Director → ME
  • 25
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365... (more)
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 27 offsprings)
    Officer
    2002-01-01 ~ 2002-05-07
    IIF 32 - Director → ME
  • 26
    NATIONWIDE CRASH REPAIR CENTRES (STAFF) LIMITED - now
    PERRYS DISTRIBUTION SERVICES LIMITED
    - 2007-03-08 01970496
    ROCAR MOORES LIMITED - 2001-02-26
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 36 - Director → ME
  • 27
    NATIONWIDE CRASH REPAIR SERVICES LIMITED
    - now 00180567 00174646... (more)
    ROCAR (HUDDERSFIELD) LIMITED - 2001-05-29
    W.H.ATKINSON AND CO. (HUDDERSFIELD) LIMITED - 1978-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 27 - Director → ME
  • 28
    NATIONWIDE CRASH REPAIRS LIMITED - now
    PERRY CONTRACT HIRE LIMITED
    - 2005-06-15 00174646 01111220
    AYLESBURY MOTOR COMPANY LIMITED(THE) - 1993-12-24
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 45 - Director → ME
  • 29
    NATIONWIDE MOTOR GLASS LIMITED - now
    MARKRATE LIMITED
    - 2010-03-16 02276666
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 37 - Director → ME
  • 30
    NEAME LEA FRESH LIMITED
    - now 06653357
    JVG HERBS LIMITED - 2016-01-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 21 - Director → ME
  • 31
    NEAME LEA NURSERY LIMITED
    - now 07309198
    BRIDGE FARM ACQUISITIONS LTD - 2010-11-24
    1 - 4 London Road, Spalding, Lincs
    Active Corporate (15 parents)
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 20 - Director → ME
  • 32
    NFF REALISATIONS LTD - now
    NATIONWIDE FAST FIT PLUS LIMITED - 2020-09-16
    W.HAROLD PERRY,LIMITED
    - 2009-03-24 00895073
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 41 - Director → ME
  • 33
    NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED
    - now 06886197
    FRIARS 606 LIMITED - 2009-07-02
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2011-03-01
    IIF 12 - Director → ME
  • 34
    NORTHERN CARGO SERVICES LIMITED
    - now 02511979
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-05-13 ~ 2006-05-05
    IIF 28 - Director → ME
  • 35
    NSN REALISATIONS LTD - now
    NETWORK SERVICES (NATIONWIDE) LIMITED
    - 2020-09-16 02609837
    SMART CARS LIMITED - 1998-01-05
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 33 - Director → ME
  • 36
    NWC REALISATIONS LTD - now
    NATIONWIDE CRASH REPAIR CENTRES LIMITED
    - 2020-09-16 00650582
    FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
    RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 26 - Director → ME
  • 37
    PERRYLEASE LIMITED
    - now 01360963
    GLEAMTHRU LIMITED - 1978-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 40 - Director → ME
  • 38
    PERRYS (BRADFORD) LIMITED
    - now 01130401
    ROBIN COOK MOTOR COMPANY LIMITED - 1990-05-11
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 34 - Director → ME
  • 39
    PORTER SECURITY SERVICES LIMITED
    - now 02150400
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2007-05-25 ~ 2007-12-17
    IIF 48 - Director → ME
  • 40
    SIMPLY MALTS LIMITED
    SC531221
    Langskaill Dalmuinzie Road, Bieldside, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2016-03-31 ~ 2016-11-24
    IIF 50 - Director → ME
  • 41
    TEKNI KLEEN COMPUTER SERVICES LTD
    04849562
    The Business Park Woodhouse Lane, Bolsover, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2011-07-31 ~ 2011-09-30
    IIF 11 - Director → ME
    2011-09-10 ~ dissolved
    IIF 24 - Director → ME
  • 42
    THERISMOS LIMITED
    07728463
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-31 ~ now
    IIF 4 - Director → ME
  • 43
    TOPCO ALPHA LIMITED
    - now 07178835
    DWSCO 3018 LIMITED - 2010-04-06
    Begboes Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 44
    TOR2 LIMITED
    - now 07204696
    CURZON 2781 LIMITED
    - 2010-05-14 07204696 07239305... (more)
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2010-04-15 ~ 2011-05-09
    IIF 23 - Director → ME
  • 45
    VOYAGER SYSTEMS UK LIMITED - now
    ROCAR (ROTHERHAM) LIMITED
    - 2006-11-30 00854964
    CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-06-04 ~ 2002-06-10
    IIF 42 - Director → ME
  • 46
    WELLFORD HOLDINGS LIMITED
    - now 11717544
    CANNARAY LIMITED
    - 2025-04-23 11717544
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-12-07 ~ now
    IIF 1 - Director → ME
    2018-12-07 ~ now
    IIF 51 - Secretary → ME
  • 47
    WELLFORD MEDICAL CLINIC LIMITED
    13795994
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ now
    IIF 2 - Director → ME
  • 48
    ZYON UK FLOWERS AND PLANTS LIMITED
    - now 05494756
    BOEFLORA (UK) LIMITED - 2012-06-08
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-07-27
    IIF 22 - Director → ME

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