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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

Hogman, Kenneth Gustav Roger

    Related profiles found in government register
  • Hogman, Kenneth Gustav Roger
    Swedish director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 1
    • Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 2
    • Unit 1, Alder Court, Rennie Hogg Road, Nottingham, NG2 1RX, United Kingdom

      IIF 3 IIF 4
  • HÖgman, Kenneth Gustav Roger
    Swedish director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, Alder Court, Rennie Hogg Road, Nottingham, Nottinghamshire, NG2 1RX, England

      IIF 5
  • Mr Kenneth Gustav Roger Hogman
    Swedish born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    CARRA PROPERTY LIMITED
    03230045
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    LOOMIS HOLDING UK LIMITED
    - now 02586369
    SECURITAS HOLDING UK LIMITED - 2007-03-29
    PINKERTON NORTH ATLANTIC LIMITED - 2000-03-09
    PINKERTON'S NORTH ATLANTIC LIMITED - 1992-11-26
    SOLIDHELP LIMITED - 1991-06-17
    The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2018-12-12
    IIF 1 - Director → ME
  • 3
    LOOMIS INVESTMENTS US LIMITED
    07834707
    The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-12-31 ~ 2018-12-12
    IIF 4 - Director → ME
  • 4
    LOOMIS TECHNICAL LIMITED
    - now 02221162
    SECURITAS MICRO-ROUTE LIMITED - 2007-03-29
    MICRO-ROUTE LIMITED - 2000-06-28
    RR TRANSPORT SERVICES LIMITED - 1990-04-19
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 2 - Director → ME
  • 5
    LOOMIS UK FINANCE COMPANY LIMITED
    07834722
    The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-12-31 ~ 2018-12-12
    IIF 3 - Director → ME
  • 6
    LOOMIS UK LIMITED
    - now 03200432
    SECURITAS UK LIMITED - 2007-03-29
    TRADEIDEAL LIMITED - 1996-06-20
    The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-06-28 ~ 2018-12-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.