logo
explain how to read the page

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

Pogson, Allan Marc

    Related profiles found in government register
  • Pogson, Allan Marc
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 23, Crosland Edge, Meltham, Holmfirth, HD9 5RS, England

      IIF 1 IIF 2 IIF 3
    • 25 Queens Square Business Pk, Honley, Holmfirth, HD9 6QZ, United Kingdom

      IIF 4
    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

      IIF 5
    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, United Kingdom

      IIF 6
    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 7 IIF 8
    • Haggwood Quarry, Woodhead Road, Honley, Holmfirth, HD9 6PW, England

      IIF 9 IIF 10
    • The Griffin Lodge, 273 Manchester Road, Crosland Moor, Huddersfield, HD4 5AG, England

      IIF 11
    • The Griffin Lodge, 273 Manchester Road, Crosland Moor, Huddersfield, HD4 5AG, United Kingdom

      IIF 12
    • The Griffin Lodge, Manchester Road, Huddersfield, HD4 5AG, England

      IIF 13
    • Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB

      IIF 14
  • Pogson, Allan Marc
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Griffin Lodge, Manchester Road, Huddersfield, HD4 5AG, England

      IIF 15
  • Pogson, Allan Marc
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

      IIF 16
    • Griffin Lodge, Manchester Road, Huddersfield, HD4 5AG, England

      IIF 17
    • The Griffin Lodge, 273 Manchester Rd, Crosland Moor, Huddersfield, West Yorkshire, HD4 5AG, United Kingdom

      IIF 18
    • Unit 1b, Denby Dale Business Park, Denby Dale, Huddersfield, West Yorkshire, HD8 8QH, England

      IIF 19 IIF 20
    • Unit 1b, Wakefield Road, Denby Dale, Huddersfield, HD8 8QH, England

      IIF 21
  • Pogson, Allan Marc
    British

    Registered addresses and corresponding companies
    • 23, Crosland Edge, Meltham, Holmfirth, West Yorkshire, HD9 5RS, Uk

      IIF 22
  • Mr Allan Marc Pogson
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

      IIF 23
    • 23, Crosland Edge, Meltham, Holmfirth, HD9 5RS, England

      IIF 24 IIF 25 IIF 26
    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

      IIF 29
    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 30 IIF 31 IIF 32
    • Hagg Wood Quarry, Woodhead Road, Honley, Thongsbridge, Holmfirth, West Yorkshire, HD9 6PW, England

      IIF 33 IIF 34
    • Haggwood Quarry, Woodhead Road, Honley, Holmfirth, HD9 6PW, England

      IIF 35 IIF 36
    • Griffin Lodge, 273 Manchester Road, Crosland Moor, Huddersfield, HD4 5AG, United Kingdom

      IIF 37
    • Griffin Lodge, Manchester Road, Huddersfield, HD4 5AG, England

      IIF 38
    • The Griffin Lodge, 273 Manchester Road, Crosland Moor, Huddersfield, HD4 5AG, United Kingdom

      IIF 39
    • The Griffin Lodge, Manchester Road, Huddersfield, HD4 5AG, England

      IIF 40
    • Unit 1b, Denby Dale Business Park, Denby Dale, Huddersfield, West Yorkshire, HD8 8QH, England

      IIF 41 IIF 42
    • Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB

      IIF 43
  • Allan Marc Pogson
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1b, Wakefield Road, Denby Dale, Huddersfield, HD8 8QH, England

      IIF 44
  • Pogson, Allan Marc

    Registered addresses and corresponding companies
    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 45 IIF 46
  • Pogson, Allan

    Registered addresses and corresponding companies
    • The Griffin Lodge, 273 Manchester Rd, Crosland Moor, Huddersfield, West Yorkshire, HD4 5AG, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ABACUS STONE SALES LIMITED - 2024-02-01
    Suite E10 Joseph's Well, Westgate, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    17,514 GBP2021-03-31
    Officer
    2009-01-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Unit 1b Denby Dale Business Park, Denby Dale, Huddersfield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    The Griffin Lodge, Manchester Road, Huddersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 5
    23 Crosland Edge, Meltham, Holmfirth, England
    Active Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 6
    Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 7
    The Griffin Lodge 273 Manchester Road, Crosland Moor, Huddersfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,548 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 8
    Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 9
    Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 10
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,655 GBP2024-04-30
    Officer
    2019-07-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Hagg Wood Quarry, Woodhead Road Honley, Thongsbridge, Holmfirth, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,381 GBP2024-06-30
    Person with significant control
    2022-06-22 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 13
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Griffin Lodge 273 Manchester Road, Crosland Moor, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,814 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Hagg Wood Quarry, Woodhead Road Honley, Thongsbridge, Holmfirth, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    494 GBP2024-06-30
    Person with significant control
    2022-06-16 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    Unit 1b Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 8 - Director → ME
    2025-09-08 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 7 - Director → ME
    2025-09-08 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    1 Fair Street, Lockwood Road, Lockwood, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 18 - Director → ME
    2013-05-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 20
    Stead Robinson Dipford House, Queen's Square Business Park, Honley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2024-01-24 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    THE YORKSHIRE STONE COMPANY LIMITED - 2023-10-26
    Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -37,042 GBP2021-12-31
    Officer
    2015-07-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    ABACUS STONE SALES LIMITED - 2024-02-01
    Suite E10 Joseph's Well, Westgate, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    17,514 GBP2021-03-31
    Officer
    2009-01-07 ~ 2014-12-18
    IIF 22 - Secretary → ME
  • 2
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,835 GBP2024-03-31
    Officer
    2018-03-15 ~ 2018-05-15
    IIF 4 - Director → ME
    2018-12-12 ~ 2022-07-01
    IIF 5 - Director → ME
  • 3
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,710 GBP2025-01-31
    Officer
    2019-01-24 ~ 2021-03-10
    IIF 19 - Director → ME
    Person with significant control
    2019-01-24 ~ 2021-03-10
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -72,379 GBP2024-08-31
    Officer
    2018-08-02 ~ 2023-03-30
    IIF 16 - Director → ME
    Person with significant control
    2020-08-28 ~ 2023-03-30
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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