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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

Hodgson, Richard Innes

    Related profiles found in government register
  • Hodgson, Richard Innes
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, England

      IIF 1 IIF 2

    • St James Wharf, 99 - 105 Kings Road, Reading, Berks, RG1 3DD, England

      IIF 3 IIF 4 IIF 5

    • St James Wharf, 99-105 Kings Road, Reading, Berks, RG1 3DD, England

      IIF 8
  • Hodgson, Richard
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 9

    • 9 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST

      IIF 10
  • Hodgson, Richard
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor Beaufort House, 15 St. Botolph Street, London, EC3A 7BB, England

      IIF 11 IIF 12 IIF 13

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 15
  • Hodgson, Richard
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 16
  • Hodgson, Richard
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 17
  • Hodgson, Richard
    British finance director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

      IIF 18

    • St James Wharf, 99-105 Kings Road, Reading, Berkshire, RG1 3DD, United Kingdom

      IIF 19 IIF 20

    • 9 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST

      IIF 21
  • Hodgson, Richard William Mclean
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 119-120, High Street, Eton, Windsor, SL4 6AN, England

      IIF 22
  • Hodgson, Richard William Mclean
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST

      IIF 23
  • Hodgson, Richard William Mclean
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST, United Kingdom

      IIF 24
  • Richard Hodgson
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, St. Leonards Hill, Windsor, Berkshire, SL4 4AL, England

      IIF 25
  • Hodgson, Richard
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99-105, Kings Road, Reading, RG1 3DD, United Kingdom

      IIF 26
  • Mclean Hodgson, Richard William
    British company executive born in September 1951

    Registered addresses and corresponding companies

    • 19 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST

      IIF 27
  • Hodgson, Richard

    Registered addresses and corresponding companies

    • 9 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST

      IIF 28
child relation
Offspring entities and appointments 24
  • 1
    ALLYTANDRON LTD
    08263457
    Springfield, St. Leonards Hill, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2012-10-22 ~ now
    IIF 10 - Director → ME
    2012-10-22 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATTIX5 UK LIMITED
    04258219
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (22 parents)
    Officer
    2023-04-30 ~ now
    IIF 5 - Director → ME
  • 3
    BM SPRINGBOARD BIDCO LIMITED
    13812247 13812125
    20 Air Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-04-30 ~ now
    IIF 2 - Director → ME
  • 4
    BM SPRINGBOARD MIDCO LIMITED
    13812125 13812247
    20 Air Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 1 - Director → ME
  • 5
    CELESTE BIDCO LIMITED
    11033034
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 7 - Director → ME
  • 6
    CELESTE MIDCO LIMITED
    11030642
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 4 - Director → ME
  • 7
    CELESTE NOMINEE LIMITED
    11039772
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-04-30 ~ dissolved
    IIF 20 - Director → ME
  • 8
    CELESTE TOPCO LIMITED
    11028954
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-30 ~ now
    IIF 6 - Director → ME
  • 9
    CENTRASTOR LIMITED
    - now 04069177
    PITCOMP 219 LIMITED - 2000-09-21
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2023-04-30 ~ dissolved
    IIF 19 - Director → ME
  • 10
    CLAVIGA LIMITED
    03415693
    Corner House, Abbey Way, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    1997-08-06 ~ 2013-10-31
    IIF 27 - Director → ME
  • 11
    HIFX EUROPE LIMITED
    - now 03517451
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2015-03-29 ~ 2020-03-06
    IIF 18 - Director → ME
  • 12
    REDSTOR HOLDINGS LIMITED
    - now 04801821
    ABBOTS 311 LIMITED - 2003-08-11
    St James Wharf, 99-105 Kings Road, Reading, Berks, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2023-04-30 ~ now
    IIF 8 - Director → ME
  • 13
    REDSTOR LIMITED
    - now 03556110
    RED STOR LIMITED - 1998-07-28
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 3 - Director → ME
  • 14
    TB REALISATIONS LIMITED - now
    TRAVELEX BANKNOTES LIMITED
    - 2023-03-24 05393803
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (23 parents)
    Officer
    2010-04-29 ~ 2014-03-28
    IIF 9 - Director → ME
  • 15
    THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED
    05716274
    119-120 High Street, Eton, Windsor, England
    Active Corporate (22 parents)
    Officer
    2008-01-07 ~ 2014-03-06
    IIF 21 - Director → ME
    2008-01-07 ~ 2015-03-26
    IIF 23 - Director → ME
    2024-09-16 ~ now
    IIF 22 - Director → ME
  • 16
    THREDD BIDCO LIMITED - now
    GPS BIDCO LIMITED
    - 2023-04-27 11319802
    GEORGE BIDCO LIMITED - 2019-05-30
    DMWSL 884 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2022-09-22
    IIF 11 - Director → ME
  • 17
    THREDD FINCO LIMITED - now
    GPS FINCO LIMITED
    - 2023-04-27 11319827
    GEORGE FINCO LIMITED - 2019-05-30
    DMWSL 885 LIMITED - 2018-05-17
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2022-09-22
    IIF 13 - Director → ME
  • 18
    THREDD GROUP LIMITED - now
    GLOBAL PROCESSING SERVICES GROUP LIMITED
    - 2023-04-26 11319858
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2022-09-22
    IIF 12 - Director → ME
  • 19
    THREDD MIDCO LIMITED - now
    GPS MIDCO LIMITED
    - 2023-04-27 11319840
    GEORGE MIDCO LIMITED - 2019-05-30
    DMWSL 886 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-06-25 ~ 2022-09-22
    IIF 14 - Director → ME
  • 20
    THREDD UK LIMITED - now
    GLOBAL PROCESSING SERVICES (UK) LIMITED
    - 2023-04-26 09926803
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2020-06-25 ~ 2022-08-17
    IIF 15 - Director → ME
  • 21
    TITANHQ UK LTD
    14193721
    483 Green Lanes, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-10 ~ now
    IIF 26 - Director → ME
  • 22
    TRAVELEX AGENCY SERVICES LIMITED
    - now 04621879
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Officer
    2011-02-11 ~ 2014-03-28
    IIF 17 - Director → ME
  • 23
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (46 parents)
    Officer
    2010-05-21 ~ 2014-03-28
    IIF 16 - Director → ME
  • 24
    VERITATEM LIMITED
    08715199
    19 The Cloisters, Bridgeman Drive, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.