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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

Hodgkinson, Michael Stewart, Sir

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Hodgkinson, Michael Stewart, Sir
    British chief executive post office born in April 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Hodgkinson, Michael Stewart, Sir
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • icon of address 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

    • icon of address 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

    • icon of address 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
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,475 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-08-06 ~ now
    IIF 1 - Director → ME
Ceased 33
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-06 ~ 2003-04-01
    IIF 37 - Director → ME
  • 2
    PRECIS (952) LIMITED - 1990-02-20
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-06 ~ 2003-04-01
    IIF 33 - Director → ME
  • 3
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2003-06-08
    IIF 42 - Director → ME
  • 4
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI LIMITED - 2015-10-05
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2008-07-01
    IIF 16 - Director → ME
  • 5
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2002-07-29
    IIF 39 - Director → ME
  • 6
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2012-06-17
    IIF 4 - Director → ME
  • 7
    CHARIS (45) LIMITED - 1996-01-10
    icon of address 3 Hoffmanns Way, Chelmsford, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2004-10-08 ~ 2008-11-20
    IIF 2 - Director → ME
  • 8
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-09-03
    IIF 22 - Director → ME
  • 9
    PRECIS (494) LIMITED - 1986-07-14
    icon of address 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-07-20
    IIF 38 - Director → ME
  • 10
    icon of address
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-11 ~ 2006-07-21
    IIF 21 - Director → ME
  • 11
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1992-02-25 ~ 2003-06-08
    IIF 29 - Director → ME
  • 12
    PRECIS (1175) LIMITED - 1992-12-10
    BAA ENTERPRISES LIMITED - 2012-09-28
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2019-05-31
    IIF 15 - Director → ME
  • 14
    KEAM LIMITED - 2014-07-09
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-07-02 ~ 2019-05-31
    IIF 27 - Director → ME
  • 15
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    WORLD DUTY FREE LIMITED - 2021-11-11
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2003-04-02
    IIF 34 - Director → ME
  • 16
    BAA LIMITED - 2008-10-06
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 2003-06-08
    IIF 30 - Director → ME
  • 17
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA VENTURE LIMITED - 1999-10-29
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    PRECIS (1361) LIMITED - 1995-09-26
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1999-10-26
    IIF 31 - Director → ME
  • 18
    KEOLIS/GO-AHEAD ESSEX THAMESIDE LIMITED - 2014-02-07
    KEOLIS/GO-AHEAD CROSSRAIL LIMITED - 2015-04-24
    KEOLIS ESSEX THAMESIDE LIMITED - 2012-02-03
    icon of address Evergreen Building North, 160 Euston Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2014-02-12 ~ 2019-05-31
    IIF 26 - Director → ME
  • 19
    PRECIS (1159) LIMITED - 1992-09-23
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-09-14 ~ 2003-04-02
    IIF 28 - Director → ME
  • 20
    PRECIS (1185) LIMITED - 1993-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-24 ~ 1997-04-24
    IIF 36 - Director → ME
  • 21
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-25 ~ 2003-04-02
    IIF 41 - Director → ME
  • 22
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 2000-05-31
    IIF 18 - Director → ME
  • 23
    POST OFFICE COUNTERS LTD - 2001-10-01
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2007-08-31
    IIF 23 - Director → ME
  • 24
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2007-08-31
    IIF 20 - Director → ME
  • 25
    icon of address Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-02-25 ~ 1999-10-13
    IIF 25 - Director → ME
  • 26
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    icon of address Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Officer
    icon of calendar 1992-12-21 ~ 2001-07-20
    IIF 17 - Director → ME
  • 27
    PRECIS (495) LIMITED - 1986-07-14
    icon of address Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-07-20
    IIF 32 - Director → ME
  • 28
    icon of address Castle Pount Council Offices Kiln Road, Thundersley, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 210 High Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar ~ 1991-12-31
    IIF 19 - Director → ME
  • 30
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2013-09-27
    IIF 12 - Director → ME
    icon of calendar 2014-10-30 ~ 2014-10-31
    IIF 9 - Director → ME
    icon of calendar 2012-08-30 ~ 2012-08-31
    IIF 8 - Director → ME
  • 31
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2014-10-31
    IIF 11 - Director → ME
    icon of calendar 2013-09-26 ~ 2013-09-27
    IIF 14 - Director → ME
    icon of calendar 2012-08-30 ~ 2012-08-31
    IIF 6 - Director → ME
  • 32
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2013-09-27
    IIF 13 - Director → ME
    icon of calendar 2014-10-30 ~ 2014-10-31
    IIF 10 - Director → ME
    icon of calendar 2015-05-28 ~ 2015-05-29
    IIF 5 - Director → ME
    icon of calendar 2012-08-30 ~ 2012-08-31
    IIF 7 - Director → ME
    icon of calendar 2015-11-26 ~ 2015-11-27
    IIF 24 - Director → ME
  • 33
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2014-12-11
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.