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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

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

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 25
  • 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 26
  • Hodgkinson, Michael Stewart, Sir
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-11-06 ~ 2003-04-01
    IIF 37 - Director → ME
  • 2
    BAA INTERNATIONAL LIMITED
    - now 02423041
    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 (45 parents, 1 offspring)
    Officer
    1997-11-06 ~ 2003-04-01
    IIF 33 - Director → ME
  • 3
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1999-10-01 ~ 2003-06-08
    IIF 42 - Director → ME
  • 4
    BRUSH HOLDINGS LIMITED - now
    FKI LIMITED - 2015-10-05
    FKI PLC
    - 2010-01-19 00164945
    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
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2000-04-01 ~ 2008-07-01
    IIF 17 - Director → ME
  • 5
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2000-03-30 ~ 2002-07-29
    IIF 39 - Director → ME
  • 6
    CROSSRAIL LIMITED
    - now 04212657
    CROSS LONDON RAIL LINKS LIMITED
    - 2009-01-29 04212657
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2009-01-08 ~ 2012-06-17
    IIF 5 - Director → ME
  • 7
    ESSEX COMMUNITY FOUNDATION
    - now 03062567
    CHARIS (45) LIMITED - 1996-01-10
    3 Hoffmanns Way, Chelmsford, England
    Active Corporate (79 parents)
    Officer
    2004-10-08 ~ 2008-11-20
    IIF 3 - Director → ME
  • 8
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967
    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
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2004-01-01 ~ 2007-09-03
    IIF 23 - Director → ME
  • 9
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED
    - 1986-07-14 01991018
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    ~ 2001-07-20
    IIF 38 - Director → ME
  • 10
    GOVERNOR AND COMPANY OF THE BANK OF IRELAND
    FC007248
    Active Corporate (69 parents, 1 offspring)
    Officer
    2004-05-11 ~ 2006-07-21
    IIF 22 - Director → ME
  • 11
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    1992-02-25 ~ 2003-06-08
    IIF 29 - Director → ME
  • 12
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED
    - 1992-12-10 02767216
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1992-11-27 ~ 2003-04-02
    IIF 40 - Director → ME
  • 13
    KEOLIS (UK) LIMITED
    - now 03292357
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2014-07-11 ~ 2019-05-31
    IIF 16 - Director → ME
  • 14
    KEOLIS AMEY DOCKLANDS LIMITED
    - now 09113304
    KEAM LIMITED
    - 2014-07-09 09113304
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-07-02 ~ 2019-05-31
    IIF 28 - Director → ME
  • 15
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    1999-10-01 ~ 2003-04-02
    IIF 34 - Director → ME
  • 16
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1992-01-13 ~ 2003-06-08
    IIF 30 - Director → ME
  • 17
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    PRECIS (1361) LIMITED
    - 1995-09-26 03065139
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (43 parents)
    Officer
    1995-09-19 ~ 1999-10-26
    IIF 31 - Director → ME
  • 18
    LOKEGO LIMITED
    - now 07168348
    KEOLIS/GO-AHEAD CROSSRAIL LIMITED
    - 2015-04-24 07168348
    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 (14 parents)
    Officer
    2014-02-12 ~ 2019-05-31
    IIF 27 - Director → ME
  • 19
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819
    PRECIS (1159) LIMITED
    - 1992-09-23 02736819
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents)
    Officer
    1992-09-14 ~ 2003-04-02
    IIF 2 - Director → ME
  • 20
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128
    PRECIS (1185) LIMITED
    - 1993-04-02 02777128
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1993-03-24 ~ 1997-04-24
    IIF 36 - Director → ME
  • 21
    LONDON AIRPORTS LIMITED
    - now 02333108
    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 (32 parents, 1 offspring)
    Officer
    1992-02-25 ~ 2003-04-02
    IIF 41 - Director → ME
  • 22
    MPAC GROUP PLC - now
    MOLINS PUBLIC LIMITED COMPANY
    - 2018-01-26 00124855
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    1994-08-09 ~ 2000-05-31
    IIF 19 - Director → ME
  • 23
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2003-05-01 ~ 2007-08-31
    IIF 24 - Director → ME
  • 24
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2003-01-28 ~ 2007-08-31
    IIF 21 - Director → ME
  • 25
    PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED
    06334475
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (20 parents)
    Officer
    2007-08-06 ~ now
    IIF 1 - Director → ME
  • 26
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    1992-02-25 ~ 1999-10-13
    IIF 26 - Director → ME
  • 27
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED
    - 1994-12-01 02431858
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    1992-12-21 ~ 2001-07-20
    IIF 18 - Director → ME
  • 28
    STANSTED AIRPORT LIMITED
    - now 01990920
    PRECIS (495) LIMITED
    - 1986-07-14 01990920
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    ~ 2001-07-20
    IIF 32 - Director → ME
  • 29
    THAMES GATEWAY SOUTH ESSEX PARTNERSHIP LIMITED
    04429372
    Castle Pount Council Offices Kiln Road, Thundersley, Benfleet, Essex
    Dissolved Corporate (34 parents)
    Officer
    2004-07-24 ~ 2004-11-30
    IIF 35 - Director → ME
  • 30
    THE DAIRY COUNCIL - now
    NATIONAL DAIRY COUNCIL
    - 2001-01-24 00203597
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE)
    - 1983-08-25 00203597
    210 High Holborn, London
    Active Corporate (91 parents, 1 offspring)
    Officer
    ~ 1991-12-31
    IIF 20 - Director → ME
  • 31
    TRAMLINK NOTTINGHAM (FINCO) LIMITED
    07865421
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2012-08-30 ~ 2012-08-31
    IIF 9 - Director → ME
    2013-09-26 ~ 2013-09-27
    IIF 13 - Director → ME
    2014-10-30 ~ 2014-10-31
    IIF 10 - Director → ME
  • 32
    TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
    07595316
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2013-09-27
    IIF 15 - Director → ME
    2014-10-30 ~ 2014-10-31
    IIF 12 - Director → ME
    2012-08-30 ~ 2012-08-31
    IIF 7 - Director → ME
  • 33
    TRAMLINK NOTTINGHAM LIMITED
    07599425
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-05-28 ~ 2015-05-29
    IIF 6 - Director → ME
    2013-09-26 ~ 2013-09-27
    IIF 14 - Director → ME
    2014-10-30 ~ 2014-10-31
    IIF 11 - Director → ME
    2012-08-30 ~ 2012-08-31
    IIF 8 - Director → ME
    2015-11-26 ~ 2015-11-27
    IIF 25 - Director → ME
  • 34
    TUI TRAVEL LIMITED - now
    TUI TRAVEL PLC
    - 2015-01-19 06072876
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2007-06-28 ~ 2014-12-11
    IIF 4 - Director → ME

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