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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hogan, Philip

    Related profiles found in government register
  • Hogan, Philip
    British associate director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hogan, Philip
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hogan, Philip
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 26
  • Hogan, Philip
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogan, Philip
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address Ropemaker Place, 28, Ropemaker Street, London, Greater London, EC2Y 9HD, United Kingdom

      IIF 47 IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    IIF 41 - Director → ME
  • 2
    MEIF (SCOTLAND) GP LIMITED - 2009-06-29
    LOTHIAN SHELF (264) LIMITED - 2005-03-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 42 - Director → ME
  • 4
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 85 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 6
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 39 - Director → ME
  • 7
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    icon of address 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 34 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 25 - Director → ME
  • 11
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 10 - Director → ME
Ceased 33
  • 1
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-04 ~ 2008-01-24
    IIF 19 - Director → ME
  • 2
    FACTGLASS LIMITED - 1997-01-28
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2007-09-25
    IIF 1 - Director → ME
  • 3
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2022-11-11
    IIF 47 - Director → ME
  • 4
    MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02
    icon of address 37 Carr Lane, Hull, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2020-08-21
    IIF 49 - Director → ME
  • 5
    MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30
    icon of address 37 Carr Lane, Hull, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2020-08-21
    IIF 48 - Director → ME
  • 6
    MEIF 6 FIBRE LIMITED - 2021-07-30
    icon of address 37 Carr Lane, Hull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ 2020-08-21
    IIF 46 - Director → ME
  • 7
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-27 ~ 2019-08-30
    IIF 43 - Director → ME
  • 8
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2019-08-30
    IIF 35 - Director → ME
  • 9
    icon of address 4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2013-10-15
    IIF 24 - Director → ME
  • 10
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-23 ~ 2022-10-24
    IIF 44 - Director → ME
  • 11
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ 2022-10-24
    IIF 45 - Director → ME
  • 12
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    icon of address 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2009-11-13
    IIF 18 - Director → ME
    icon of calendar 2007-03-13 ~ 2007-10-28
    IIF 11 - Director → ME
  • 13
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2009-11-13
    IIF 20 - Director → ME
  • 14
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-23 ~ 2017-08-03
    IIF 33 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-11-13
    IIF 14 - Director → ME
  • 15
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-08-03
    IIF 28 - Director → ME
    icon of calendar 2007-03-01 ~ 2009-11-13
    IIF 16 - Director → ME
  • 16
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2017-08-03
    IIF 31 - Director → ME
  • 17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2017-08-03
    IIF 29 - Director → ME
  • 18
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2008-01-24
    IIF 12 - Director → ME
  • 19
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2023-12-13
    IIF 40 - Director → ME
  • 20
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-08-03
    IIF 30 - Director → ME
    icon of calendar 2007-03-19 ~ 2009-11-13
    IIF 27 - Director → ME
  • 21
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2007-10-10
    IIF 21 - Director → ME
  • 22
    PINEATLAS LIMITED - 1983-02-07
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2007-09-25
    IIF 5 - Director → ME
  • 23
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2007-10-10
    IIF 15 - Director → ME
  • 24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2007-10-10
    IIF 17 - Director → ME
  • 25
    OVAL (2040) LIMITED - 2005-10-31
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2007-10-10
    IIF 13 - Director → ME
  • 26
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2007-10-10
    IIF 22 - Director → ME
  • 27
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2007-09-25
    IIF 4 - Director → ME
  • 28
    PRECIS (1344) LIMITED - 1995-07-10
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2007-09-25
    IIF 2 - Director → ME
  • 29
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2007-09-25
    IIF 6 - Director → ME
  • 30
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2007-09-25
    IIF 3 - Director → ME
  • 31
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2007-09-25
    IIF 8 - Director → ME
  • 32
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2007-09-25
    IIF 9 - Director → ME
  • 33
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2008-01-24
    IIF 7 - Director → ME

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