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

Mr Mark Stephen Hogg

    Related profiles found in government register
  • Mr Mark Stephen Hogg
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Saredon Hall Mews, Saredon Hall Farm, Off Windy Arbour Lane, Great Saredon, Staffordshire, WV10 7LW

      IIF 1
  • Hogg, Mark Stephen
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Trafford House, Chester Road, Stretford, Manchester, M32 0RL, England

      IIF 2 IIF 3
  • Hogg, Mark Stephen
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Watling Street, Bridgtown, Cannock, WS11 8LL, England

      IIF 4
  • Hogg, Mark Stephen
    British finance director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Whistleberry Road, Hamilton, ML3 0AQ

      IIF 5 IIF 6 IIF 7

    • C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL

      IIF 9

    • C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

      IIF 10

    • Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

      IIF 11

    • Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England

      IIF 12 IIF 13

    • Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

      IIF 14

    • C/o Finning (uk) Ltd, Whistleberry Road, Hamilton, ML3 0AQ

      IIF 15 IIF 16 IIF 17

    • Watling Street, Cannock, Staffordshire, WS11 3LL

      IIF 19

    • Watling Street, Cannock, Staffordshire, WS11 8LL

      IIF 20 IIF 21 IIF 22

    • Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom

      IIF 26

    • Watling St, Cannock, Staffs, WS11 8LL

      IIF 27 IIF 28
  • Hogg, Mark Stephen
    British general manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Watling St, Cannock, Staffs, WS11 8LL

      IIF 29
  • Hogg, Mark Stephen
    British regional director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Saredon Hall Mews, Saredon Hall Farm, Off Windy Arbour Lane, Great Saredon, Staffordshire, WV10 7LW, United Kingdom

      IIF 30
  • Hogg, Mark Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    BOWMAKER PLANT SERVICES LIMITED - 1999-10-04
    Watling Street, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 25 - director → ME
    2017-12-15 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 17 - director → ME
    2017-12-15 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 15 - director → ME
    2017-12-15 ~ dissolved
    IIF 41 - secretary → ME
  • 4
    C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 16 - director → ME
    2017-12-15 ~ dissolved
    IIF 39 - secretary → ME
  • 5
    1 Whistleberry Road, Hamilton
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 6 - director → ME
    2017-12-15 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    1 Whistleberry Road, Hamilton
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 8 - director → ME
    2017-12-15 ~ dissolved
    IIF 31 - secretary → ME
  • 7
    1 Whistleberry Road, Hamilton
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 7 - director → ME
    2017-12-15 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    1 Whistleberry Road, Hamilton
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2017-12-15 ~ dissolved
    IIF 5 - director → ME
    2017-12-15 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    C/o Finning (uk) Ltd., Whistleberry Road, Hamilton
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 18 - director → ME
    2017-12-15 ~ dissolved
    IIF 40 - secretary → ME
  • 10
    PINCO 2163 LIMITED - 2004-07-21
    Watling Street, Cannock, Staffordshire
    Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 20 - director → ME
    2017-12-15 ~ now
    IIF 46 - secretary → ME
  • 11
    FINNING LIMITED - 1996-12-30
    BOWMAKER (PLANT) LIMITED - 1984-09-17
    Watling Street, Bridgtown, Cannock, Staffs
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 14 - director → ME
    2017-12-15 ~ now
    IIF 38 - secretary → ME
  • 12
    FINNING ACQUISITION CO. LIMITED - 2010-04-29
    C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 9 - director → ME
    2017-12-15 ~ dissolved
    IIF 35 - secretary → ME
  • 13
    BOWMAKER EQUIPMENT HIRE LIMITED - 1984-09-17
    BOWMAKER (PIPELINES) LIMITED - 1977-12-31
    Watling St, Cannock, Staffs
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-15 ~ dissolved
    IIF 28 - director → ME
    2017-12-15 ~ dissolved
    IIF 51 - secretary → ME
  • 14
    BOWMAKER EQUIPMENT HIRE LIMITED - 1987-09-01
    FINNING LEASING LIMITED - 1984-09-17
    TRUSHELFCO (NO. 556) LIMITED - 1983-09-29
    Watling Street, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 19 - director → ME
    2017-12-15 ~ dissolved
    IIF 43 - secretary → ME
  • 15
    TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
    Watling St, Cannock, Staffs
    Corporate (3 parents, 8 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 27 - director → ME
    2017-12-15 ~ now
    IIF 50 - secretary → ME
  • 16
    ENERGYST UK LIMITED - 2022-03-30
    MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2003-06-30
    ENERGYST UK LIMITED. - 2003-06-26
    CONTINENTAL SHELF 247 LIMITED - 2002-11-20
    Watling Street, Bridgtown, Cannock, Staffordshire, England
    Corporate (3 parents)
    Officer
    2021-01-07 ~ now
    IIF 12 - director → ME
  • 17
    BCP PLANT HIRE LIMITED - 1999-03-04
    JUDGEKIND (1995) LIMITED - 1995-04-19
    CTC TEXTILES LIMITED - 1995-02-28
    Watling Street, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 23 - director → ME
    2017-12-15 ~ dissolved
    IIF 44 - secretary → ME
  • 18
    Watling Street, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 26 - director → ME
  • 19
    LEVERTON MATERIALS HANDLING LIMITED - 2001-05-03
    BLACKFRIARS SECURITIES LIMITED - 1994-02-09
    Watling Street, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 21 - director → ME
    2017-12-15 ~ dissolved
    IIF 48 - secretary → ME
  • 20
    LEVERTON GROUP LIMITED - 1986-09-24
    Watling Street, Cannock, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 24 - director → ME
    2017-12-15 ~ now
    IIF 47 - secretary → ME
  • 21
    PIPES DIRECT LIMITED - 2013-03-11
    SALMONS (SOUTHWATER) LIMITED - 2011-06-24
    GATELODGE DEVELOPMENTS LIMITED - 2000-05-12
    Watling Street, Bridgtown, Cannock, England
    Corporate (5 parents)
    Equity (Company account)
    5,793 GBP2020-12-31
    Officer
    2023-07-27 ~ now
    IIF 4 - director → ME
  • 22
    UNIVERSAL HOSE LIMITED - 2017-08-10
    Watling Street, Bridgtown, Cannock, Staffordshire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,577,490 GBP2017-12-31
    Officer
    2022-03-22 ~ now
    IIF 13 - director → ME
  • 23
    SITECH TECHNOLOGY SYSTEMS LIMITED - 2018-09-17
    C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 10 - director → ME
    2017-12-15 ~ dissolved
    IIF 36 - secretary → ME
  • 24
    REACTION ONE LTD - 2018-09-17
    Finning (uk) Ltd, Watling Street Bridgtown, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2017-12-15 ~ now
    IIF 11 - director → ME
    2017-12-15 ~ now
    IIF 37 - secretary → ME
  • 25
    BOWMAKER (PLANT) LIMITED - 1999-10-04
    FINNING LIMITED - 1984-09-17
    TRUSHELFCO (NO.683) LIMITED - 1984-07-12
    Watling Street, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 22 - director → ME
    2017-12-15 ~ dissolved
    IIF 49 - secretary → ME
Ceased 4
  • 1
    ALNERY NO. 1008 LIMITED - 1990-11-23
    Watling Street, Cannock, Staffordshire
    Corporate (6 parents)
    Officer
    2016-07-15 ~ 2018-01-24
    IIF 29 - director → ME
  • 2
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2016-02-26
    IIF 2 - director → ME
  • 3
    HEWDEN STUART LIMITED - 2016-11-23
    HEWDEN STUART PLC - 2010-05-04
    HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2016-02-26
    IIF 3 - director → ME
  • 4
    Saredon Hall Mews, Saredon Hall Farm, Off Windy Arbour Lane, Great Saredon, Staffordshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6 GBP2023-08-31
    Officer
    2011-08-04 ~ 2021-09-06
    IIF 30 - director → ME
    Person with significant control
    2017-01-01 ~ 2021-06-18
    IIF 1 - Has significant influence or control → OE

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