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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
    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 1 IIF 2
  • 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 3
  • Hogg, Mark Stephen
    British finance director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Whistleberry Road, Hamilton, ML3 0AQ

      IIF 4 IIF 5 IIF 6

    • icon of address C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL

      IIF 8

    • icon of address C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

    • icon of address C/o Finning (uk) Ltd, Whistleberry Road, Hamilton, ML3 0AQ

      IIF 14 IIF 15 IIF 16

    • icon of address Watling Street, Cannock, Staffordshire, WS11 3LL

      IIF 18

    • icon of address Watling Street, Cannock, Staffordshire, WS11 8LL

      IIF 19 IIF 20 IIF 21

    • icon of address Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom

      IIF 25

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

      IIF 26 IIF 27
  • 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 28
  • 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 29
  • 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 30
  • Hogg, Mark Stephen

    Registered addresses and corresponding companies
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 24 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 45 - 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 16 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 42 - 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 14 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 41 - 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 15 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    icon of address 1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    icon of address 1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    icon of address 1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 32 - 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 4 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 33 - 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 17 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 40 - 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 19 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 46 - 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 13 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 38 - 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 8 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 35 - 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 27 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 51 - 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 18 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 43 - 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 26 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 50 - 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 11 - 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 22 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 44 - 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 25 - 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 20 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 48 - 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 23 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 47 - 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 3 - 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 12 - 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 9 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 36 - 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 10 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 37 - 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 21 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 49 - 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 28 - 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 1 - 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 2 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-06-18
    IIF 30 - 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.