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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, 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
    • icon of address 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
    • icon of address 1, Angel Court, London, EC2R 7HJ, England

      IIF 2
    • icon of address 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
    • icon of address 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
    • icon of address 1 Sheldon Square, London, W2 6TT

      IIF 5 IIF 6
    • icon of address 1, Sheldon Square, London, W2 6TT, England

      IIF 7
    • icon of address 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 8
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 1, Acfold Road, London, SW6 2AJ, England

      IIF 12
    • icon of address 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
    • icon of address 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
    • icon of address Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland

      IIF 19
    • icon of address 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
    • icon of address 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
    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -393,870 GBP2024-06-30
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    NEW PHILHARMONIA ORCHESTRA LIMITED - 1980-12-31
    icon of address 6 Chancel Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 1-3 Strand, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 5 - Director → ME
Ceased 15
  • 1
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2013-03-31
    IIF 13 - Director → ME
  • 2
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-06-30
    IIF 19 - Director → ME
  • 4
    icon of address 44 Webber Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    246,270 GBP2020-06-30
    Officer
    icon of calendar 2008-01-29 ~ 2017-03-22
    IIF 12 - Director → ME
  • 5
    FRÆDOM HOLDINGS LIMITED - 2015-06-15
    SPENDVISION HOLDINGS LIMITED - 2015-02-25
    icon of address 1 Sheldon Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2019-10-10
    IIF 18 - Director → ME
  • 6
    SPENDVISION UK LIMITED - 2015-02-25
    icon of address 1 Sheldon Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Hil House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2008-03-31
    IIF 15 - Director → ME
    icon of calendar 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
    icon of address 25 Cabot Square, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2007-05-24
    IIF 17 - Director → ME
  • 9
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    icon of address 25 Cabot Square, London
    Active Corporate (19 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2007-06-30
    IIF 16 - Director → ME
  • 10
    icon of address 4 Bloomsbury Square, London
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2013-06-28
    IIF 1 - Director → ME
  • 12
    NEWTA LIMITED - 2019-01-28
    icon of address 1 Angel Court, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 2019-09-16 ~ 2020-05-07
    IIF 2 - Director → ME
  • 13
    icon of address 1 Sheldon Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ 2019-10-10
    IIF 6 - Director → ME
  • 14
    VISA EUROPE SERVICES INC. - 2017-03-20
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ 2019-10-10
    IIF 8 - Director → ME
  • 15
    icon of address 1 Sheldon Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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.