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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

Hogg, Mark Stephen

child relation
Offspring entities and appointments 29
  • 1
    BOWMAKER (PLANT) LIMITED
    - now 00722845 01817196... (more)
    BOWMAKER PLANT SERVICES LIMITED - 1999-10-04
    Dissolved Corporate (15 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 26 - Director → ME
    2017-12-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    CAL-LIFT LIMITED
    SC052890
    Dissolved Corporate (18 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 16 - Director → ME
    2017-12-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    CALEDONIAN ENGINES LIMITED
    SC051215
    Dissolved Corporate (18 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 14 - Director → ME
    2017-12-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    CALEDONIAN EXCAVATORS LIMITED
    SC051216
    Dissolved Corporate (18 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 15 - Director → ME
    2017-12-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    CALEDONIAN LIFT TRUCK RENTALS LIMITED
    SC051217
    Dissolved Corporate (17 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 2 - Director → ME
    2017-12-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    CALEDONIAN MARINE ENGINES LIMITED
    SC037544
    Dissolved Corporate (17 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 4 - Director → ME
    2017-12-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED
    SC035872
    Dissolved Corporate (17 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 3 - Director → ME
    2017-12-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    CALEDONIAN TRACTOR HOLDINGS LIMITED
    SC023002
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2017-12-15 ~ dissolved
    IIF 1 - Director → ME
    2017-12-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    CALEDONIAN TRACTORS LIMITED
    SC051348
    Dissolved Corporate (18 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 17 - Director → ME
    2017-12-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    DIPERK (UK) LTD.
    - now 05176684
    PINCO 2163 LIMITED - 2004-07-21
    Active Corporate (16 parents)
    Officer
    2017-12-15 ~ now
    IIF 21 - Director → ME
    2017-12-15 ~ now
    IIF 46 - Secretary → ME
  • 11
    FINNING (UK) LTD.
    - now 00367090
    FINNING LIMITED - 1996-12-30
    BOWMAKER (PLANT) LIMITED - 1984-09-17
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 11 - Director → ME
    2017-12-15 ~ now
    IIF 38 - Secretary → ME
  • 12
    FINNING ACQUISITION CO.
    - now 04114427
    FINNING ACQUISITION CO. LIMITED - 2010-04-29
    Dissolved Corporate (20 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 5 - Director → ME
    2017-12-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 13
    FINNING EQUIPMENT HIRE LIMITED
    - now 00951464
    BOWMAKER EQUIPMENT HIRE LIMITED - 1984-09-17
    BOWMAKER (PIPELINES) LIMITED - 1977-12-31
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-12-15 ~ dissolved
    IIF 29 - Director → ME
    2017-12-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    FINNING FINANCE LIMITED
    - now 01709013
    BOWMAKER EQUIPMENT HIRE LIMITED - 1987-09-01
    FINNING LEASING LIMITED - 1984-09-17
    TRUSHELFCO (NO. 556) LIMITED - 1983-09-29
    Dissolved Corporate (16 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 20 - Director → ME
    2017-12-15 ~ dissolved
    IIF 43 - Secretary → ME
  • 15
    FINNING HOLDINGS
    - now 01703167
    TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 28 - Director → ME
    2017-12-15 ~ now
    IIF 50 - Secretary → ME
  • 16
    FINNING POWER RENTAL LIMITED
    - now 04547569 LP008597
    ENERGYST UK LIMITED
    - 2022-03-30 04547569
    MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2003-06-30
    ENERGYST UK LIMITED. - 2003-06-26
    CONTINENTAL SHELF 247 LIMITED - 2002-11-20
    Active Corporate (22 parents)
    Officer
    2021-01-07 ~ now
    IIF 9 - Director → ME
  • 17
    FINNING RENTAL SERVICES LIMITED
    - now 02977384
    BCP PLANT HIRE LIMITED - 1999-03-04
    JUDGEKIND (1995) LIMITED - 1995-04-19
    CTC TEXTILES LIMITED - 1995-02-28
    Dissolved Corporate (20 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 24 - Director → ME
    2017-12-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    FINNING SERVICES LIMITED
    13976591 00367090... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 27 - Director → ME
  • 19
    FINNING TRUSTEES LIMITED
    - now 02514482
    ALNERY NO. 1008 LIMITED - 1990-11-23
    Active Corporate (30 parents)
    Officer
    2016-07-15 ~ 2018-01-24
    IIF 7 - Director → ME
  • 20
    FINNPAVE LIMITED
    - now 00711530
    LEVERTON MATERIALS HANDLING LIMITED - 2001-05-03
    BLACKFRIARS SECURITIES LIMITED - 1994-02-09
    Dissolved Corporate (21 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 22 - Director → ME
    2017-12-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 21
    H. LEVERTON LIMITED
    - now 00331231
    LEVERTON GROUP LIMITED - 1986-09-24
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 25 - Director → ME
    2017-12-15 ~ now
    IIF 47 - Secretary → ME
  • 22
    HEWDEN PROPERTIES LIMITED
    SC043085
    Dissolved Corporate (29 parents)
    Officer
    2013-05-01 ~ 2016-02-26
    IIF 18 - Director → ME
  • 23
    HOSES DIRECT LIMITED
    - now 03961496
    PIPES DIRECT LIMITED - 2013-03-11
    SALMONS (SOUTHWATER) LIMITED - 2011-06-24
    GATELODGE DEVELOPMENTS LIMITED - 2000-05-12
    Active Corporate (14 parents)
    Officer
    2023-07-27 ~ now
    IIF 12 - Director → ME
  • 24
    HS REALISATIONS LIMITED - now
    HEWDEN STUART LIMITED
    - 2016-11-23 SC045681
    HEWDEN STUART PLC - 2010-05-04
    HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2016-02-26
    IIF 19 - Director → ME
  • 25
    HYDRAQUIP HOSE & HYDRAULICS LIMITED
    - now 04937556
    UNIVERSAL HOSE LIMITED - 2017-08-10
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2022-03-22 ~ now
    IIF 10 - Director → ME
  • 26
    REACTION ONE LTD
    - now 09104879 08760819
    SITECH TECHNOLOGY SYSTEMS LIMITED
    - 2018-09-17 09104879 08760819
    Dissolved Corporate (7 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 6 - Director → ME
    2017-12-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 27
    SHF MANAGEMENT CO LIMITED
    07730007
    Active Corporate (2 parents)
    Officer
    2011-08-04 ~ 2021-09-06
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-06-18
    IIF 30 - Has significant influence or control → OE
  • 28
    SITECH TECHNOLOGY SYSTEMS LIMITED
    - now 08760819 09104879
    REACTION ONE LTD
    - 2018-09-17 08760819 09104879
    Active Corporate (13 parents)
    Officer
    2017-12-15 ~ now
    IIF 8 - Director → ME
    2017-12-15 ~ now
    IIF 37 - Secretary → ME
  • 29
    UNIVERSAL MACHINERY SERVICES (EUROPE) LIMITED
    - now 01817196
    BOWMAKER (PLANT) LIMITED - 1999-10-04
    FINNING LIMITED - 1984-09-17
    TRUSHELFCO (NO.683) LIMITED - 1984-07-12
    Dissolved Corporate (15 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 23 - Director → ME
    2017-12-15 ~ dissolved
    IIF 49 - Secretary → ME

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