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
Individuals in focus
Hodgson, Richard
- British born in September 1971
Hodgson, Richard
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1971
Hodgson, Richard
Resident in England
Registered addresses and corresponding companies12th Floor Beaufort House, 15 St. Botolph Street, London, EC3A 7BB, England
IIF 3 IIF 4 IIF 5 (more)(less)6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England
IIF 7
- British company director born in September 1971
Hodgson, Richard
Resident in England
Registered addresses and corresponding companies65 Kingsway, London, WC2B 6TD
IIF 8
- British director born in September 1971
Hodgson, Richard
Resident in England
Registered addresses and corresponding companies65 Kingsway, London, WC2B 6TD
IIF 9
- British finance director born in September 1971
Hodgson, Richard
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Hodgson, Richard Innes
Resident in England
Registered addresses and corresponding companies20, Air Street, London, W1B 5AN, England
IIF 14 IIF 1586-90 Paul Street, London, EC2A 4NE, England
IIF 1633, Blagrave Street, Reading, Berkshire, RG1 1PW, England
IIF 17 IIF 18 IIF 19 (more)(less)99-105, Kings Road, Reading, RG1 3DD, United Kingdom
IIF 21St James Wharf, 99 - 105 Kings Road, Reading, Berks, RG1 3DD, England
IIF 22 IIF 23 IIF 24 (more)(less)St James Wharf, 99-105 Kings Road, Reading, Berks, RG1 3DD, England
IIF 27Third Floor, 33, Blagrave Street, Reading, Berkshire, RG1 1PW, England
IIF 28 IIF 29 IIF 30Third Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Third Floor,33, Blagrave Street, Reading, Berkshire, RG1 1PW, England
IIF 43 IIF 44Third Floor,33, Blagrave Street, Reading, RG1 1PW, England
IIF 45
- British born in September 1971
Richard Hodgson
Resident in England
Registered addresses and corresponding companiesSpringfield, St. Leonards Hill, Windsor, Berkshire, SL4 4AL, England
IIF 46
- British born in September 1951Registered addresses and corresponding companies
Hodgson, Richard William
- British born in September 1951
Hodgson, Richard William Mclean
Resident in England
Registered addresses and corresponding companies119-120, High Street, Eton, Windsor, SL4 6AN, England
IIF 49
- British consultant born in September 1951
Hodgson, Richard William Mclean
Resident in England
Registered addresses and corresponding companies19 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST
IIF 50
- British director born in September 1951
Hodgson, Richard William Mclean
Resident in England
Registered addresses and corresponding companies19, The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Hodgson, Richard
9 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST
IIF 52
- British born in September 1951Registered addresses and corresponding companies
Mclean Hodgson, Richard William
19 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST
IIF 53
Related profiles found in government register
Offspring entities and appointments
49
- 1
ALLYTANDRON LTD
08263457Springfield, St. Leonards Hill, Windsor, Berkshire, EnglandActive Corporate (2 parents)Officer2012-10-22 ~ nowIIF 2 - Director → ME2012-10-22 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ATTIX5 UK LIMITED
04258219St James Wharf, 99 - 105 Kings Road, Reading, Berks, EnglandActive Corporate (24 parents)Officer2023-04-30 ~ 2026-04-24IIF 24 - Director → ME - 3
- 4FAIR CARE EMPLOYEE BENEFITS LIMITED - 2021-08-19MODENA FINANCE LIMITED - 2007-04-0533 Blagrave Street, Reading, Berkshire, EnglandActive Corporate (10 parents)Officer2026-05-31 ~ nowIIF 18 - Director → ME
- 5
- 6PEOPLE CARE HUMAN RESOURCES LTD - 2021-09-02AVANTUS HR LTD - 2018-03-1533 Blagrave Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2026-05-31 ~ nowIIF 17 - Director → ME
- 7BIS-WEB PEOPLE SOLUTIONS (UK) LIMITED - 2020-04-30Third Floor, 33 Blagrave Street, Reading, Berkshire, EnglandActive Corporate (9 parents)Officer2026-05-31 ~ nowIIF 29 - Director → ME
- 8AVANTUS BUSINESS SOLUTIONS LTD - 2014-12-12Third Floor, 33 Blagrave Street, Reading, Berkshire, EnglandActive Corporate (8 parents)Officer2026-05-31 ~ nowIIF 28 - Director → ME
- 9
- 10AVANTUS SYSTEMS LTD - 2014-12-12Third Floor, 33 Blagrave Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2026-05-31 ~ nowIIF 30 - Director → ME
- 11
- 12HAMSARD 3603 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (9 parents)Officer2026-05-31 ~ nowIIF 41 - Director → ME
- 13
- 14HAMSARD 3600 LIMITED - 2020-12-15Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2026-05-31 ~ nowIIF 37 - Director → ME
- 15
- 16
- 17
- 18
- 19
CELESTE NOMINEE LIMITED
11039772St James Wharf, 99-105 Kings Road, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2023-04-30 ~ dissolvedIIF 12 - Director → ME - 20
CELESTE TOPCO LIMITED
11028954St James Wharf, 99 - 105 Kings Road, Reading, Berks, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2023-04-30 ~ 2026-04-24IIF 25 - Director → ME - 21PITCOMP 219 LIMITED - 2000-09-21St James Wharf, 99-105 Kings Road, Reading, Berkshire, United KingdomDissolved Corporate (10 parents)Officer2023-04-30 ~ dissolvedIIF 11 - Director → ME
- 22C1PHR ACQUISITIONS LIMITED - 2016-12-08SHOO 796AA LIMITED - 2016-05-26Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2026-05-31 ~ nowIIF 34 - Director → ME
- 23
- 24C1PHR (HOLDINGS) LIMITED - 2016-12-07COMPUTERS IN PERSONNEL (HOLDINGS) LIMITED - 2009-10-29Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2026-05-31 ~ nowIIF 39 - Director → ME
- 25
CLAVIGA LIMITED
03415693Corner House, Abbey Way, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents)Officer1997-08-06 ~ 2013-10-31IIF 53 - Director → ME - 26
DIGITS INDUSTRIES LIMITED
03880583Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2026-05-31 ~ nowIIF 42 - Director → ME - 27
FAIR CARE CHILDCARE VOUCHERS LIMITED
14614212Third Floor,33 Blagrave Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2026-05-31 ~ nowIIF 44 - Director → ME - 28HIFX LIMITED - 2014-07-30HIFX PLC - 2014-07-04HIFX LIMITED - 2004-01-26WILDCHANGE LIMITED - 1998-04-091 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (30 parents)Officer2015-03-29 ~ 2020-03-06IIF 10 - Director → ME
- 29
I T C GROUP LIMITED
02987103Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx, United KingdomDissolved Corporate (19 parents)Officer1994-12-03 ~ 1997-11-21IIF 47 - Director → ME - 30
MARSHALL ACM LTD
04514307Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (9 parents)Officer2026-05-31 ~ nowIIF 38 - Director → ME - 31
MHA CONSULTANTS LIMITED
01850129Matham House, Matham Road, East Molesey, SurreyDissolved Corporate (3 parents)Officer(before 1991-12-13) ~ 1997-08-31IIF 48 - Director → ME - 32
MYWORKPAL LIMITED
08947123Third Floor,33 Blagrave Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2026-05-31 ~ nowIIF 43 - Director → ME - 33
PAYROLL BUSINESS SOLUTIONS LIMITED
03638851Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (12 parents)Officer2026-05-31 ~ nowIIF 33 - Director → ME - 34SKILFUL.CO LIMITED - 2018-09-14PERSONIFIED.ME LIMITED - 2014-12-0586-90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2026-05-31 ~ nowIIF 16 - Director → ME
- 35ABBOTS 311 LIMITED - 2003-08-11St James Wharf, 99-105 Kings Road, Reading, Berks, EnglandActive Corporate (13 parents, 5 offsprings)Officer2023-04-30 ~ 2026-04-24IIF 27 - Director → ME
- 36RED STOR LIMITED - 1998-07-28St James Wharf, 99 - 105 Kings Road, Reading, Berks, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-04-30 ~ 2026-04-24IIF 22 - Director → ME
- 37
SOURCE SHAPER LIMITED
07853742Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-05-31 ~ nowIIF 40 - Director → ME - 38
TAURO INVESTMENTS LTD
10962182Third Floor, 33 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-31 ~ nowIIF 32 - Director → ME - 39TB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-01TRAVELEX BANKNOTES LIMITED
- 2023-03-24 05393803Insolvency (Case 1) In administration
Administration started on 2020-07-21IBIS (921) LIMITED - 2005-04-11Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (28 parents)Officer2010-04-29 ~ 2014-03-28IIF 1 - Director → ME - 40
THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED
05716274119-120 High Street, Eton, Windsor, EnglandActive Corporate (23 parents)Officer2008-01-07 ~ 2014-03-06IIF 13 - Director → ME2008-01-07 ~ 2015-03-26IIF 50 - Director → ME2024-09-16 ~ nowIIF 49 - Director → ME - 41THREDD BIDCO LIMITED - now
GPS BIDCO LIMITED
- 2023-04-27 11319802GEORGE BIDCO LIMITED - 2019-05-30DMWSL 884 LIMITED - 2018-05-172nd Floor 33 Kingsway, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-06-25 ~ 2022-09-22IIF 3 - Director → ME - 42THREDD FINCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26GPS FINCO LIMITED
- 2023-04-27 11319827GEORGE FINCO LIMITED - 2019-05-30DMWSL 885 LIMITED - 2018-05-171 More London Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2020-06-25 ~ 2022-09-22IIF 5 - Director → ME - 43THREDD GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26GLOBAL PROCESSING SERVICES GROUP LIMITED
- 2023-04-26 11319858GEORGE TOPCO LIMITED - 2019-05-30DMWSL 887 LIMITED - 2018-05-171 More London Place, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2020-06-25 ~ 2022-09-22IIF 4 - Director → ME - 44THREDD MIDCO LIMITED - now
GPS MIDCO LIMITED
- 2023-04-27 11319840GEORGE MIDCO LIMITED - 2019-05-30DMWSL 886 LIMITED - 2018-05-172nd Floor 33 Kingsway, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2020-06-25 ~ 2022-09-22IIF 6 - Director → ME - 45THREDD UK LIMITED - now
GLOBAL PROCESSING SERVICES (UK) LIMITED
- 2023-04-26 099268032nd Floor 33 Kingsway, London, United KingdomActive Corporate (14 parents)Officer2020-06-25 ~ 2022-08-17IIF 7 - Director → ME - 46
TITANHQ UK LTD
14193721483 Green Lanes, London, United KingdomActive Corporate (6 parents)Officer2025-06-10 ~ 2026-04-24IIF 21 - Director → ME - 47TRAVELEX MT SERVICES LIMITED - 2004-01-07IBIS (813) LIMITED - 2003-04-02Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (28 parents)Officer2011-02-11 ~ 2014-03-28IIF 9 - Director → ME
- 48IBIS (510) LIMITED - 1999-08-19Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (46 parents)Officer2010-05-21 ~ 2014-03-28IIF 8 - Director → ME
- 49
VERITATEM LIMITED
0871519919 The Cloisters, Bridgeman Drive, Windsor, BerkshireDissolved Corporate (2 parents)Officer2013-10-02 ~ dissolvedIIF 51 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.