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

Hodgkinson, Michael Stewart, Sir

    Related profiles found in government register
  • Hodgkinson, Michael Stewart, Sir
    British chief executive post office born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF

      IIF 1
  • Hodgkinson, Michael Stewart, Sir
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 2

    • 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 3

    • 344-354 Grays Inn Road, London, WC1X 8BP, United Kingdom

      IIF 4

    • 344-354, Grays Inn Road, London, WC1X 8PB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 344-354 Grays Inn Road, London, WC1X8PB, United Kingdom

      IIF 9 IIF 10

    • City Executive Centres, 344-354 Grays Inn Road, London, WC1X 8B, United Kingdom

      IIF 11 IIF 12

    • City Executive Centres, 344-354 Grays Inn Road, London, WC1X 8BP, United Kingdom

      IIF 13

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 14

    • Evergreen Building North, 160 Euston Road, London, NW1 2DX

      IIF 15

    • Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF

      IIF 16 IIF 17 IIF 18

    • Flat 34 Presidents Quay House, 72 St Katherines Way, London, E1W 1UF, England

      IIF 24
  • Hodgkinson, Michael Stewart, Sir
    British dir born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF

      IIF 25
  • Hodgkinson, Michael Stewart, Sir
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    621,253 GBP2022-12-31
    Officer
    2007-08-06 ~ now
    IIF 14 - director → ME
Ceased 33
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-06 ~ 2003-04-01
    IIF 37 - director → ME
  • 2
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-06 ~ 2003-04-01
    IIF 33 - director → ME
  • 3
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    1999-10-01 ~ 2003-06-08
    IIF 42 - director → ME
  • 4
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2008-07-01
    IIF 16 - director → ME
  • 5
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2000-03-30 ~ 2002-07-29
    IIF 39 - director → ME
  • 6
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Officer
    2009-01-08 ~ 2012-06-17
    IIF 3 - director → ME
  • 7
    CHARIS (45) LIMITED - 1996-01-10
    3 Hoffmanns Way, Chelmsford, England
    Corporate (15 parents)
    Officer
    2004-10-08 ~ 2008-11-20
    IIF 1 - director → ME
  • 8
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-01-01 ~ 2007-09-03
    IIF 22 - director → ME
  • 9
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    ~ 2001-07-20
    IIF 38 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (11 parents, 1 offspring)
    Officer
    2004-05-11 ~ 2006-07-21
    IIF 21 - director → ME
  • 11
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    1992-02-25 ~ 2003-06-08
    IIF 29 - director → ME
  • 12
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 7 offsprings)
    Officer
    1992-11-27 ~ 2003-04-02
    IIF 40 - director → ME
  • 13
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (7 parents, 17 offsprings)
    Officer
    2014-07-11 ~ 2019-05-31
    IIF 15 - director → ME
  • 14
    KEAM LIMITED - 2014-07-09
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2014-07-02 ~ 2019-05-31
    IIF 27 - director → ME
  • 15
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1999-10-01 ~ 2003-04-02
    IIF 34 - director → ME
  • 16
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    1992-01-13 ~ 2003-06-08
    IIF 30 - director → ME
  • 17
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    1995-09-19 ~ 1999-10-26
    IIF 31 - director → ME
  • 18
    KEOLIS/GO-AHEAD CROSSRAIL LIMITED - 2015-04-24
    KEOLIS/GO-AHEAD ESSEX THAMESIDE LIMITED - 2014-02-07
    KEOLIS ESSEX THAMESIDE LIMITED - 2012-02-03
    Evergreen Building North, 160 Euston Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-02-12 ~ 2019-05-31
    IIF 26 - director → ME
  • 19
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1992-09-14 ~ 2003-04-02
    IIF 28 - director → ME
  • 20
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-03-24 ~ 1997-04-24
    IIF 36 - director → ME
  • 21
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-02-25 ~ 2003-04-02
    IIF 41 - director → ME
  • 22
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    1994-08-09 ~ 2000-05-31
    IIF 18 - director → ME
  • 23
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2003-05-01 ~ 2007-08-31
    IIF 23 - director → ME
  • 24
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2003-01-28 ~ 2007-08-31
    IIF 20 - director → ME
  • 25
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1992-02-25 ~ 1999-10-13
    IIF 25 - director → ME
  • 26
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    1992-12-21 ~ 2001-07-20
    IIF 17 - director → ME
  • 27
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Corporate (3 parents)
    Officer
    ~ 2001-07-20
    IIF 32 - director → ME
  • 28
    Castle Pount Council Offices Kiln Road, Thundersley, Benfleet, Essex
    Dissolved corporate (5 parents)
    Officer
    2004-07-24 ~ 2004-11-30
    IIF 35 - director → ME
  • 29
    NATIONAL DAIRY COUNCIL - 2001-01-24
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
    210 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    ~ 1991-12-31
    IIF 19 - director → ME
  • 30
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2014-10-30 ~ 2014-10-31
    IIF 8 - director → ME
    2013-09-26 ~ 2013-09-27
    IIF 11 - director → ME
    2012-08-30 ~ 2012-08-31
    IIF 7 - director → ME
  • 31
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-30 ~ 2014-10-31
    IIF 10 - director → ME
    2013-09-26 ~ 2013-09-27
    IIF 13 - director → ME
    2012-08-30 ~ 2012-08-31
    IIF 5 - director → ME
  • 32
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2015-11-26 ~ 2015-11-27
    IIF 24 - director → ME
    2015-05-28 ~ 2015-05-29
    IIF 4 - director → ME
    2014-10-30 ~ 2014-10-31
    IIF 9 - director → ME
    2013-09-26 ~ 2013-09-27
    IIF 12 - director → ME
    2012-08-30 ~ 2012-08-31
    IIF 6 - director → ME
  • 33
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-06-28 ~ 2014-12-11
    IIF 2 - director → ME

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