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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

Hogg, Mark Stephen

    Related profiles found in government register
  • Hogg, Mark Stephen

    Registered addresses and corresponding companies
  • Hogg, Mark Stephen
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trafford House, Chester Road, Stretford, Manchester, M32 0RL, England

      IIF 22 IIF 23
  • Hogg, Mark Stephen
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Watling Street, Bridgtown, Cannock, WS11 8LL, England

      IIF 24
  • Hogg, Mark Stephen
    British finance director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hogg, Mark Stephen
    British general manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Watling St, Cannock, Staffs, WS11 8LL

      IIF 49
  • Hogg, Mark Stephen
    British regional director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Saredon Hall Mews, Saredon Hall Farm, Off Windy Arbour Lane, Great Saredon, Staffordshire, WV10 7LW, United Kingdom

      IIF 50
  • Mr Mark Stephen Hogg
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Saredon Hall Mews, Saredon Hall Farm, Off Windy Arbour Lane, Great Saredon, Staffordshire, WV10 7LW

      IIF 51
child relation
Offspring entities and appointments
Active 25
  • 1
    BOWMAKER PLANT SERVICES LIMITED - 1999-10-04
    icon of address Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    icon of address C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    icon of address C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    icon of address C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    icon of address 1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    icon of address 1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    icon of address 1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    icon of address 1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    icon of address C/o Finning (uk) Ltd., Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    PINCO 2163 LIMITED - 2004-07-21
    icon of address Watling Street, Cannock, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 40 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 16 - Secretary → ME
  • 11
    FINNING LIMITED - 1996-12-30
    BOWMAKER (PLANT) LIMITED - 1984-09-17
    icon of address Watling Street, Bridgtown, Cannock, Staffs
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 34 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 8 - Secretary → ME
  • 12
    FINNING ACQUISITION CO. LIMITED - 2010-04-29
    icon of address C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    BOWMAKER EQUIPMENT HIRE LIMITED - 1984-09-17
    BOWMAKER (PIPELINES) LIMITED - 1977-12-31
    icon of address Watling St, Cannock, Staffs
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    BOWMAKER EQUIPMENT HIRE LIMITED - 1987-09-01
    FINNING LEASING LIMITED - 1984-09-17
    TRUSHELFCO (NO. 556) LIMITED - 1983-09-29
    icon of address Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
    icon of address Watling St, Cannock, Staffs
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 47 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 20 - Secretary → ME
  • 16
    ENERGYST UK LIMITED - 2022-03-30
    MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2003-06-30
    ENERGYST UK LIMITED. - 2003-06-26
    CONTINENTAL SHELF 247 LIMITED - 2002-11-20
    icon of address Watling Street, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 32 - Director → ME
  • 17
    BCP PLANT HIRE LIMITED - 1999-03-04
    JUDGEKIND (1995) LIMITED - 1995-04-19
    CTC TEXTILES LIMITED - 1995-02-28
    icon of address Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 18
    icon of address Watling Street, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 46 - Director → ME
  • 19
    LEVERTON MATERIALS HANDLING LIMITED - 2001-05-03
    BLACKFRIARS SECURITIES LIMITED - 1994-02-09
    icon of address Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 20
    LEVERTON GROUP LIMITED - 1986-09-24
    icon of address Watling Street, Cannock, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 44 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 17 - Secretary → ME
  • 21
    PIPES DIRECT LIMITED - 2013-03-11
    SALMONS (SOUTHWATER) LIMITED - 2011-06-24
    GATELODGE DEVELOPMENTS LIMITED - 2000-05-12
    icon of address Watling Street, Bridgtown, Cannock, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,793 GBP2020-12-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 24 - Director → ME
  • 22
    UNIVERSAL HOSE LIMITED - 2017-08-10
    icon of address Watling Street, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,577,490 GBP2017-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 33 - Director → ME
  • 23
    SITECH TECHNOLOGY SYSTEMS LIMITED - 2018-09-17
    icon of address C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 24
    REACTION ONE LTD - 2018-09-17
    icon of address Finning (uk) Ltd, Watling Street Bridgtown, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 31 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 7 - Secretary → ME
  • 25
    BOWMAKER (PLANT) LIMITED - 1999-10-04
    FINNING LIMITED - 1984-09-17
    TRUSHELFCO (NO.683) LIMITED - 1984-07-12
    icon of address Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 4
  • 1
    ALNERY NO. 1008 LIMITED - 1990-11-23
    icon of address Watling Street, Cannock, Staffordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-01-24
    IIF 49 - Director → ME
  • 2
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-26
    IIF 22 - Director → ME
  • 3
    HEWDEN STUART LIMITED - 2016-11-23
    HEWDEN STUART PLC - 2010-05-04
    HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-26
    IIF 23 - Director → ME
  • 4
    icon of address Saredon Hall Mews, Saredon Hall Farm, Off Windy Arbour Lane, Great Saredon, Staffordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6 GBP2024-08-31
    Officer
    icon of calendar 2011-08-04 ~ 2021-09-06
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-06-18
    IIF 51 - Has significant influence or control → OE

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