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

Hogg, Charlotte Mary

    Related profiles found in government register
  • Hogg, Charlotte Mary
    British,american banker born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 1
  • Hogg, Charlotte Mary
    British,american ceo born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 2

    • 1, Sheldon Square, London, W2 6TT, England

      IIF 3
  • Hogg, Charlotte Mary
    British,american chief exective officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sheldon Square, London, W2 6TT

      IIF 4
  • Hogg, Charlotte Mary
    British,american chief executive officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sheldon Square, London, W2 6TT

      IIF 5 IIF 6

    • 1, Sheldon Square, London, W2 6TT, England

      IIF 7

    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 8

    • 4, Bloomsbury Square, London, WC1A 2RP

      IIF 9
  • Hogg, Charlotte Mary
    British,american company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5JR, United Kingdom

      IIF 10
  • Hogg, Charlotte Mary
    British,american director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 11
  • Hogg, Charlotte Mary
    British,american managing director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Acfold Road, London, SW6 2AJ, England

      IIF 12

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 13
  • Hogg, Charlotte Mary
    British banker born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Charlotte Mary
    British ceo born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sheldon Square, London, W2 6TT, England

      IIF 18
  • Hogg, Charlotte Mary
    British manager born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland

      IIF 19

    • Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

      IIF 20
  • Hogg, Charlotte Mary
    British ceo visa europe born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Kettlethorpe Lane, Kettlethorpe, Lincoln, LN1 2GZ, England

      IIF 21
  • Ms Charlotte Mary Hogg
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    -328,351 GBP2023-06-30
    Officer
    2017-06-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    NEW PHILHARMONIA ORCHESTRA LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Corporate (16 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 21 - director → ME
  • 3
    RELX PLC
    - now
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C. - 2002-04-19
    1-3 Strand, London
    Corporate (11 parents, 4 offsprings)
    Officer
    2019-12-16 ~ now
    IIF 10 - director → ME
  • 4
    1 Sheldon Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-10-02 ~ now
    IIF 4 - director → ME
  • 5
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    2017-10-02 ~ now
    IIF 5 - director → ME
Ceased 15
  • 1
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Officer
    2010-09-24 ~ 2013-03-31
    IIF 13 - director → ME
  • 2
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 5 offsprings)
    Officer
    2008-09-15 ~ 2011-06-30
    IIF 20 - director → ME
  • 3
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents, 16 offsprings)
    Officer
    2008-10-24 ~ 2011-06-30
    IIF 19 - director → ME
  • 4
    44 Webber Street, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    246,270 GBP2020-06-30
    Officer
    2008-01-29 ~ 2017-03-22
    IIF 12 - director → ME
  • 5
    FRÆDOM HOLDINGS LIMITED - 2015-06-15
    SPENDVISION HOLDINGS LIMITED - 2015-02-25
    1 Sheldon Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2019-10-10
    IIF 18 - director → ME
  • 6
    SPENDVISION UK LIMITED - 2015-02-25
    1 Sheldon Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-03-07 ~ 2019-10-10
    IIF 3 - director → ME
  • 7
    MORGAN STANLEY CARD SERVICES LIMITED - 2007-05-31
    MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED - 2004-08-02
    DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
    Hil House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-28 ~ 2008-03-31
    IIF 15 - director → ME
    2004-12-14 ~ 2007-05-23
    IIF 14 - director → ME
  • 8
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    25 Cabot Square, London
    Corporate (15 parents)
    Officer
    2004-12-08 ~ 2007-05-24
    IIF 17 - director → ME
  • 9
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    25 Cabot Square, London
    Corporate (19 parents, 4 offsprings)
    Officer
    2004-12-17 ~ 2007-06-30
    IIF 16 - director → ME
  • 10
    4 Bloomsbury Square, London
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2019-03-09 ~ 2022-11-24
    IIF 9 - director → ME
  • 11
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (7 parents)
    Officer
    2011-12-22 ~ 2013-06-28
    IIF 1 - director → ME
  • 12
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Corporate (22 parents)
    Officer
    2019-09-16 ~ 2020-05-07
    IIF 2 - director → ME
  • 13
    1 Sheldon Square, London
    Corporate (4 parents)
    Officer
    2017-10-02 ~ 2019-10-10
    IIF 6 - director → ME
  • 14
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Corporate (3 parents)
    Officer
    2017-10-02 ~ 2019-10-10
    IIF 8 - director → ME
  • 15
    1 Sheldon Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2024-06-28
    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.