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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

Hogan, Mary Ann Louisa

    Related profiles found in government register
  • Hogan, Mary Ann Louisa
    Irish born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL, England

      IIF 1
    • 6th Floor 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 2 IIF 3
  • Hogan, Mary Ann Louisa
    Irish director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Hogan, Mary-ann Louisa
    Irish born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 8
  • Hogan, Mary Ann Louisa
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogan, Mary-ann
    Irish born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ussim 60, Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 28 IIF 29
    • Ussim Level 6, 60 Threadneedle Street, London, EC2R 8HP

      IIF 30 IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ADI FINANCE 1 LIMITED
    - now 05723977 05723973
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (61 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2024-12-12
    IIF 4 - Director → ME
  • 2
    ADI FINANCE 2 LIMITED
    - now 05723973 05723977
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (61 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2024-12-12
    IIF 5 - Director → ME
  • 3
    AP FALKOR BIDCO LIMITED
    16613488
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-06-19 ~ now
    IIF 29 - Director → ME
  • 4
    AP FALKOR HOLDCO LIMITED
    16613210
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-06-19 ~ now
    IIF 28 - Director → ME
  • 5
    CLYDE SPV LIMITED
    10662351
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-02-13
    IIF 2 - Director → ME
  • 6
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (66 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2024-12-12
    IIF 6 - Director → ME
  • 7
    GALLOPER EXTENSION INVESTCO LIMITED
    12412596
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-07-01 ~ now
    IIF 26 - Director → ME
  • 8
    GALLOPER EXTENSION INVESTCO PARENT LIMITED
    12408293
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 15 - Director → ME
  • 9
    GALLOPER HOLDCO LIMITED
    10492131
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 18 - Director → ME
  • 10
    GREEN OXFORD LIMITED
    10491280
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 10 - Director → ME
  • 11
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2022-07-20 ~ 2024-12-12
    IIF 7 - Director → ME
  • 12
    HORNSEA PROJECT THREE (UK) LIMITED
    - now 08584210
    ORSTED HORNSEA PROJECT THREE (UK) LIMITED - 2026-03-16
    DONG ENERGY HORNSEA PROJECT THREE (UK) LIMITED - 2017-10-30
    SMART WIND SPC7 LIMITED - 2016-05-28
    5 Howick Place, London, England
    Active Corporate (36 parents)
    Officer
    2026-06-19 ~ now
    IIF 31 - Director → ME
  • 13
    HORNSEA THREE HOLDINGS LIMITED
    16034264
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-06-19 ~ now
    IIF 30 - Director → ME
  • 14
    L9 INVESTMENT HOLDINGS GP LIMITED
    - now SC480764 SC604878... (more)
    USS HARVESTER (GP) LIMITED - 2022-04-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 9 - Director → ME
  • 15
    NEW GREEN INTERIM HOLDCO LIMITED
    10542395
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 16 - Director → ME
  • 16
    OSW CO HOLDINGS 1 LIMITED
    10490912 10491763... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 19 - Director → ME
  • 17
    OSW CO HOLDINGS 2 LIMITED
    10491763 10490912... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 14 - Director → ME
  • 18
    OSW CO HOLDINGS 3 LIMITED
    12146891 10491763... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 12 - Director → ME
  • 19
    OSW CO INVESTMENTS LIMITED
    12146958
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 24 - Director → ME
  • 20
    OSW LP HOLDCO LIMITED
    10492133
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents)
    Officer
    2022-07-01 ~ now
    IIF 25 - Director → ME
  • 21
    RAMPION EXTENSION INVESTCO LIMITED
    12423536
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-01 ~ now
    IIF 17 - Director → ME
  • 22
    RAMPION EXTENSION INVESTCO PARENT LIMITED
    12422209
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 20 - Director → ME
  • 23
    RAMPION HOLDCO LIMITED
    10492132
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 13 - Director → ME
  • 24
    RAMPION INVESTCO LIMITED
    10507143
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 22 - Director → ME
  • 25
    THE AIRLINE GROUP LIMITED
    03931711
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (51 parents)
    Officer
    2026-06-24 ~ now
    IIF 1 - Director → ME
  • 26
    UK GREEN INVESTMENT GALLOPER LIMITED
    09793796
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents)
    Officer
    2022-07-01 ~ now
    IIF 23 - Director → ME
  • 27
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2023-02-13
    IIF 3 - Director → ME
  • 28
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 21 - Director → ME
  • 29
    USS BUZZARD LIMITED
    FC032213
    Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Converted / Closed Corporate (10 parents)
    Officer
    2022-07-16 ~ now
    IIF 8 - Director → ME
  • 30
    USS SHERWOOD LIMITED
    FC032211
    Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (10 parents)
    Officer
    2026-03-06 ~ now
    IIF 27 - Director → ME
  • 31
    WMR HOLDCO LIMITED
    10492129
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.