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.
Hogg, Mark Stephen
- British born in July 1974
Hogg, Mark Stephen
Resident in England
Registered addresses and corresponding companies1 Whistleberry Road, Hamilton, ML3 0AQ
IIF 1 IIF 2 IIF 3 (more)(less)C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
IIF 5C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
IIF 6Watling St, Cannock, Staffs, WS11 8LL
IIF 7Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
IIF 8Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England
IIF 9 IIF 10Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
IIF 11Watling Street, Bridgtown, Cannock, WS11 8LL, England
IIF 12Saredon Hall Mews, Saredon Hall Farm, Off Windy Arbour Lane, Great Saredon, Staffordshire, WV10 7LW, United Kingdom
IIF 13C/o Finning (uk) Ltd, Whistleberry Road, Hamilton, ML3 0AQ
IIF 14 IIF 15 IIF 16 (more)(less)Trafford House, Chester Road, Stretford, Manchester, M32 0RL, England
IIF 18 IIF 19Watling Street, Cannock, Staffordshire, WS11 3LL
IIF 20Watling Street, Cannock, Staffordshire, WS11 8LL
IIF 21 IIF 22 IIF 23 (more)(less)Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom
IIF 27Watling St, Cannock, Staffs, WS11 8LL
IIF 28 IIF 29
- British born in July 1974
Mr Mark Stephen Hogg
Resident in England
Registered addresses and corresponding companiesSaredon Hall Mews, Saredon Hall Farm, Off Windy Arbour Lane, Great Saredon, Staffordshire, WV10 7LW
IIF 30
- Registered addresses and corresponding companies
Hogg, Mark Stephen
1 Whistleberry Road, Hamilton, ML3 0AQ
IIF 31 IIF 32 IIF 33 (more)(less)C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 3LL
IIF 35C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
IIF 36Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
IIF 37Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
IIF 38C/o Finning (uk) Ltd, Whistleberry Road, Hamilton, ML3 0AQ
IIF 39 IIF 40 IIF 41 (more)(less)Watling Street, Cannock, Staffordshire, WS11 3LL
IIF 43Watling Street, Cannock, Staffordshire, WS11 8LL
IIF 44 IIF 45 IIF 46 (more)(less)Watling St, Cannock, Staffs, WS11 8LL
IIF 50 IIF 51
- 1BOWMAKER PLANT SERVICES LIMITED - 1999-10-04Watling Street, Cannock, StaffordshireDissolved Corporate (15 parents)Officer2017-12-15 ~ dissolvedIIF 26 - Director → ME2017-12-15 ~ dissolvedIIF 45 - Secretary → ME
- 2
CAL-LIFT LIMITED
SC052890C/o Finning (uk) Ltd, Whistleberry Road, HamiltonDissolved Corporate (18 parents)Officer2017-12-15 ~ dissolvedIIF 16 - Director → ME2017-12-15 ~ dissolvedIIF 42 - Secretary → ME - 3
CALEDONIAN ENGINES LIMITED
SC051215C/o Finning (uk) Ltd, Whistleberry Road, HamiltonDissolved Corporate (18 parents)Officer2017-12-15 ~ dissolvedIIF 14 - Director → ME2017-12-15 ~ dissolvedIIF 41 - Secretary → ME - 4
CALEDONIAN EXCAVATORS LIMITED
SC051216C/o Finning (uk) Ltd, Whistleberry Road, HamiltonDissolved Corporate (18 parents)Officer2017-12-15 ~ dissolvedIIF 15 - Director → ME2017-12-15 ~ dissolvedIIF 39 - Secretary → ME - 5
CALEDONIAN LIFT TRUCK RENTALS LIMITED
SC0512171 Whistleberry Road, HamiltonDissolved Corporate (17 parents)Officer2017-12-15 ~ dissolvedIIF 2 - Director → ME2017-12-15 ~ dissolvedIIF 34 - Secretary → ME - 6
CALEDONIAN MARINE ENGINES LIMITED
SC0375441 Whistleberry Road, HamiltonDissolved Corporate (17 parents)Officer2017-12-15 ~ dissolvedIIF 4 - Director → ME2017-12-15 ~ dissolvedIIF 31 - Secretary → ME - 7
CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED
SC0358721 Whistleberry Road, HamiltonDissolved Corporate (17 parents)Officer2017-12-15 ~ dissolvedIIF 3 - Director → ME2017-12-15 ~ dissolvedIIF 32 - Secretary → ME - 8
CALEDONIAN TRACTOR HOLDINGS LIMITED
SC0230021 Whistleberry Road, HamiltonDissolved Corporate (16 parents, 7 offsprings)Officer2017-12-15 ~ dissolvedIIF 1 - Director → ME2017-12-15 ~ dissolvedIIF 33 - Secretary → ME - 9
CALEDONIAN TRACTORS LIMITED
SC051348C/o Finning (uk) Ltd., Whistleberry Road, HamiltonDissolved Corporate (18 parents)Officer2017-12-15 ~ dissolvedIIF 17 - Director → ME2017-12-15 ~ dissolvedIIF 40 - Secretary → ME - 10PINCO 2163 LIMITED - 2004-07-21Watling Street, Cannock, StaffordshireActive Corporate (16 parents)Officer2017-12-15 ~ nowIIF 21 - Director → ME2017-12-15 ~ nowIIF 46 - Secretary → ME
- 11FINNING LIMITED - 1996-12-30BOWMAKER (PLANT) LIMITED - 1984-09-17Watling Street, Bridgtown, Cannock, StaffsActive Corporate (35 parents, 7 offsprings)Officer2017-12-15 ~ nowIIF 11 - Director → ME2017-12-15 ~ nowIIF 38 - Secretary → ME
- 12FINNING ACQUISITION CO. LIMITED - 2010-04-29C/o Finning (uk) Ltd, Watling Street, Cannock, StaffordshireDissolved Corporate (20 parents)Officer2017-12-15 ~ dissolvedIIF 5 - Director → ME2017-12-15 ~ dissolvedIIF 35 - Secretary → ME
- 13BOWMAKER EQUIPMENT HIRE LIMITED - 1984-09-17BOWMAKER (PIPELINES) LIMITED - 1977-12-31Watling St, Cannock, StaffsDissolved Corporate (16 parents, 1 offspring)Officer2017-12-15 ~ dissolvedIIF 29 - Director → ME2017-12-15 ~ dissolvedIIF 51 - Secretary → ME
- 14BOWMAKER EQUIPMENT HIRE LIMITED - 1987-09-01FINNING LEASING LIMITED - 1984-09-17TRUSHELFCO (NO. 556) LIMITED - 1983-09-29Watling Street, Cannock, StaffordshireDissolved Corporate (16 parents)Officer2017-12-15 ~ dissolvedIIF 20 - Director → ME2017-12-15 ~ dissolvedIIF 43 - Secretary → ME
- 15TRUSHELFCO (NO. 540) LIMITED - 1983-07-26Watling St, Cannock, StaffsActive Corporate (23 parents, 8 offsprings)Officer2017-12-15 ~ nowIIF 28 - Director → ME2017-12-15 ~ nowIIF 50 - Secretary → ME
- 16
ENERGYST UK LIMITED
- 2022-03-30 04547569MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2003-06-30ENERGYST UK LIMITED. - 2003-06-26CONTINENTAL SHELF 247 LIMITED - 2002-11-20Watling Street, Bridgtown, Cannock, Staffordshire, EnglandActive Corporate (22 parents)Officer2021-01-07 ~ nowIIF 9 - Director → ME - 17BCP PLANT HIRE LIMITED - 1999-03-04JUDGEKIND (1995) LIMITED - 1995-04-19CTC TEXTILES LIMITED - 1995-02-28Watling Street, Cannock, StaffordshireDissolved Corporate (20 parents)Officer2017-12-15 ~ dissolvedIIF 24 - Director → ME2017-12-15 ~ dissolvedIIF 44 - Secretary → ME
- 18Watling Street, Cannock, Staffordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-03-15 ~ nowIIF 27 - Director → ME
- 19ALNERY NO. 1008 LIMITED - 1990-11-23Watling Street, Cannock, StaffordshireActive Corporate (30 parents)Officer2016-07-15 ~ 2018-01-24IIF 7 - Director → ME
- 20LEVERTON MATERIALS HANDLING LIMITED - 2001-05-03BLACKFRIARS SECURITIES LIMITED - 1994-02-09Watling Street, Cannock, StaffordshireDissolved Corporate (21 parents)Officer2017-12-15 ~ dissolvedIIF 22 - Director → ME2017-12-15 ~ dissolvedIIF 48 - Secretary → ME
- 21LEVERTON GROUP LIMITED - 1986-09-24Watling Street, Cannock, StaffordshireActive Corporate (29 parents, 2 offsprings)Officer2017-12-15 ~ nowIIF 25 - Director → ME2017-12-15 ~ nowIIF 47 - Secretary → ME
- 22
HEWDEN PROPERTIES LIMITED
SC043085Insolvency (Case 1) In administration
Administration started on 2016-11-22
Administration ended on 2018-11-15Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (29 parents)Officer2013-05-01 ~ 2016-02-26IIF 18 - Director → ME - 23PIPES DIRECT LIMITED - 2013-03-11SALMONS (SOUTHWATER) LIMITED - 2011-06-24GATELODGE DEVELOPMENTS LIMITED - 2000-05-12Watling Street, Bridgtown, Cannock, EnglandActive Corporate (14 parents)Officer2023-07-27 ~ nowIIF 12 - Director → ME
- 24HS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2018-11-15HEWDEN STUART LIMITED
- 2016-11-23 SC045681Insolvency (Case 1) In administration
Administration started on 2016-11-22HEWDEN STUART PLC - 2010-05-04HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01Ey Atria One, 144 Morrison Street, EdinburghActive Corporate (40 parents, 3 offsprings)Officer2013-05-01 ~ 2016-02-26IIF 19 - Director → ME - 25UNIVERSAL HOSE LIMITED - 2017-08-10Watling Street, Bridgtown, Cannock, Staffordshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2022-03-22 ~ nowIIF 10 - Director → ME
- 26
- 27
SHF MANAGEMENT CO LIMITED
077300075 Saredon Hall Farm Windy Arbour Lane, Great Saredon, Wolverhampton, EnglandActive Corporate (2 parents)Officer2011-08-04 ~ 2021-09-06IIF 13 - Director → MEPerson with significant control2017-01-01 ~ 2021-06-18IIF 30 - Has significant influence or control → OE - 28
- 29BOWMAKER (PLANT) LIMITED - 1999-10-04FINNING LIMITED - 1984-09-17TRUSHELFCO (NO.683) LIMITED - 1984-07-12Watling Street, Cannock, StaffordshireDissolved Corporate (15 parents)Officer2017-12-15 ~ dissolvedIIF 23 - Director → ME2017-12-15 ~ dissolvedIIF 49 - Secretary → ME
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