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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

Hogan, Philip

child relation
Offspring entities and appointments 78
  • 1
    ARCA SHIPPING LIMITED - now
    MEIF SHIPPING LIMITED
    - 2015-10-29 05480773
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2008-01-24
    IIF 15 - Director → ME
  • 2
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Active Corporate (51 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 57 - Director → ME
  • 3
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Active Corporate (52 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 62 - Director → ME
  • 4
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 65 - Director → ME
  • 5
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924 06137899... (more)
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 69 - Director → ME
  • 6
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899 05253998... (more)
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Active Corporate (67 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 50 - Director → ME
  • 7
    ARQIVA FINANCING NO 3 PLC
    - now 05253998 06137899... (more)
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 63 - Director → ME
  • 8
    ARQIVA FINANCING PLC
    08336354 08556128
    Active Corporate (58 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 53 - Director → ME
  • 9
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 60 - Director → ME
  • 10
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989 13776518
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 68 - Director → ME
  • 11
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 51 - Director → ME
  • 12
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Active Corporate (59 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 55 - Director → ME
  • 13
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Active Corporate (92 parents, 3 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 56 - Director → ME
  • 14
    ARQIVA INTERMEDIATE LIMITED
    13776518 08126989
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 59 - Director → ME
  • 15
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Active Corporate (47 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 66 - Director → ME
  • 16
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Active Corporate (110 parents, 22 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 54 - Director → ME
  • 17
    ARQIVA MUXCO LIMITED
    - now 02333949
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 47 - Director → ME
  • 18
    ARQIVA PP FINANCING PLC
    08556128 08336354
    Active Corporate (53 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 58 - Director → ME
  • 19
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Active Corporate (58 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 49 - Director → ME
  • 20
    ARQIVA SMART FINANCING LIMITED
    08723426
    Active Corporate (47 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 61 - Director → ME
  • 21
    ARQIVA SMART HOLDINGS LIMITED
    08723422
    Active Corporate (47 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 52 - Director → ME
  • 22
    ARQIVA SMART METERING LIMITED
    08682562
    Active Corporate (47 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 64 - Director → ME
  • 23
    ARQIVA SMART PARENT LIMITED
    08723419
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 48 - Director → ME
  • 24
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Active Corporate (88 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 70 - Director → ME
  • 25
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 67 - Director → ME
  • 26
    CHANNEL CREWING SERVICES LIMITED
    - now 03291399
    FACTGLASS LIMITED - 1997-01-28
    Dissolved Corporate (28 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 5 - Director → ME
  • 27
    DKTUK LIMITED
    11112602
    Active Corporate (9 parents)
    Officer
    2017-12-14 ~ 2022-11-11
    IIF 82 - Director → ME
  • 28
    ELS ACQUISITION (EPN) LIMITED
    07323049 07323064... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 27 - Director → ME
  • 29
    ELS ACQUISITION (FINANCE) LIMITED
    07318742
    Dissolved Corporate (6 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 32 - Director → ME
  • 30
    ELS ACQUISITION (LPN) LIMITED
    07323191 07323064... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 29 - Director → ME
  • 31
    ELS ACQUISITION (NON-REGULATED) LIMITED
    07323054 07322949
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 32
    ELS ACQUISITION (ONE) LIMITED
    07318730 07323191... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 33 - Director → ME
  • 33
    ELS ACQUISITION (REGULATED) LIMITED
    07322949 07323054
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 34
    ELS ACQUISITION (SOUTH EAST) LIMITED
    07323058
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 30 - Director → ME
  • 35
    ELS ACQUISITION (SPN) LIMITED
    07323064 07323191... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 28 - Director → ME
  • 36
    ELS ACQUISITION (THREE) LIMITED
    - now 07310015
    ELS ACQUISITION LIMITED
    - 2010-07-23 07310015
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 23 - Director → ME
  • 37
    ELS ACQUISITION (TOPCO) LIMITED
    07318743
    Dissolved Corporate (6 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 26 - Director → ME
  • 38
    ELS ACQUISITION (TWO) LIMITED
    07318746
    Dissolved Corporate (6 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 31 - Director → ME
  • 39
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    - now SC460459
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
    - 2017-08-18 SC460459
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    Dissolved Corporate (22 parents, 16 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 76 - Director → ME
  • 40
    KCOM HOLDCO 1 LIMITED - now
    MEIF 6 FIBRE HOLDINGS LIMITED
    - 2021-08-02 12013574
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-05-23 ~ 2020-08-21
    IIF 84 - Director → ME
  • 41
    KCOM HOLDCO 2 LIMITED - now
    MEIF 6 FIBRE INVESTMENTS LIMITED
    - 2021-07-30 12013644 13910482... (more)
    Active Corporate (18 parents)
    Officer
    2019-05-23 ~ 2020-08-21
    IIF 83 - Director → ME
  • 42
    KCOM HOLDCO 3 LIMITED - now
    MEIF 6 FIBRE LIMITED
    - 2021-07-30 12005063
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2020-08-21
    IIF 81 - Director → ME
  • 43
    MACQUARIE (SCOTLAND) GP LIMITED
    - now SC280388
    MEIF (SCOTLAND) GP LIMITED - 2009-06-29
    LOTHIAN SHELF (264) LIMITED - 2005-03-01
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-09-12 ~ dissolved
    IIF 43 - Director → ME
  • 44
    MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
    12514361 12514477
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 46 - Director → ME
  • 45
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Active Corporate (55 parents, 202 offsprings)
    Officer
    2016-10-20 ~ now
    IIF 41 - Director → ME
  • 46
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED
    10640222 03976881
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-11-27 ~ 2019-08-30
    IIF 77 - Director → ME
  • 47
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED
    10290869 09942610... (more)
    Dissolved Corporate (7 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 74 - Director → ME
  • 48
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    - now 08248121 10290869... (more)
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2018-11-27 ~ 2019-08-30
    IIF 73 - Director → ME
  • 49
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Active Corporate (22 parents)
    Officer
    2018-01-12 ~ 2026-06-24
    IIF 44 - Director → ME
  • 50
    MEDIA AND COMMUNICATIONS PARTNERS LIMITED
    07255882
    Dissolved Corporate (8 parents)
    Officer
    2012-02-10 ~ 2013-10-15
    IIF 40 - Director → ME
  • 51
    MEIF 7 TIGRU BIDCO LIMITED
    14191597 14191306
    Active Corporate (7 parents)
    Officer
    2022-06-23 ~ 2022-10-24
    IIF 78 - Director → ME
  • 52
    MEIF 7 TIGRU MIDCO LIMITED
    14191306 14191597
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-23 ~ 2022-10-24
    IIF 79 - Director → ME
  • 53
    MEIF II CP 1A LIMITED
    - now 06131466
    MEIF II CP HOLDINGS 1A LIMITED
    - 2007-03-23 06131466 06133791... (more)
    DIVINESIGN LIMITED
    - 2007-03-13 06131466
    Dissolved Corporate (16 parents)
    Officer
    2008-12-16 ~ 2009-11-13
    IIF 13 - Director → ME
    2015-11-23 ~ dissolved
    IIF 71 - Director → ME
    2007-03-13 ~ 2007-10-28
    IIF 2 - Director → ME
  • 54
    MEIF II CP HOLDINGS 1 LIMITED
    06133791 06133821... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2015-11-23 ~ dissolved
    IIF 38 - Director → ME
    2007-03-01 ~ 2009-11-13
    IIF 16 - Director → ME
  • 55
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133821... (more)
    Liquidation Corporate (33 parents, 2 offsprings)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 39 - Director → ME
    2007-03-01 ~ 2009-11-13
    IIF 6 - Director → ME
  • 56
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133806... (more)
    In Administration Corporate (28 parents, 3 offsprings)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 34 - Director → ME
    2007-03-01 ~ 2009-11-13
    IIF 8 - Director → ME
  • 57
    MEIF II CP SPV 1 LIMITED
    08008656 08008660
    Liquidation Corporate (14 parents)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 37 - Director → ME
  • 58
    MEIF II CP SPV 2 LIMITED
    08008660 08008656
    Liquidation Corporate (14 parents)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 35 - Director → ME
  • 59
    MEIF II KEMBLE GP LIMITED
    06015049
    Dissolved Corporate (20 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 72 - Director → ME
  • 60
    MEIF KEMBLE GP LIMITED
    06015050
    Dissolved Corporate (15 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 42 - Director → ME
  • 61
    MEIF NET GP LIMITED
    07322887
    Dissolved Corporate (8 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 45 - Director → ME
  • 62
    MEIF SHIPPING (HOLDINGS) LIMITED
    - now 05480772
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Dissolved Corporate (19 parents)
    Officer
    2006-10-04 ~ 2008-01-24
    IIF 3 - Director → ME
  • 63
    MGREF 1 GP LIMITED
    - now 09299753
    UK GREEN INVESTMENT (OSW) GP LIMITED
    - 2019-08-14 09299753
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2017-08-17 ~ 2023-12-13
    IIF 75 - Director → ME
  • 64
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    In Administration Corporate (64 parents, 24 offsprings)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 36 - Director → ME
    2007-03-19 ~ 2009-11-13
    IIF 80 - Director → ME
  • 65
    NCP COMMERCIAL SERVICES LTD - now
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED - 2007-02-21
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 19 - Director → ME
  • 66
    NCP MANCO LIMITED
    08043801
    Dissolved Corporate (13 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 1 - Director → ME
  • 67
    NORLANTIC LIMITED
    - now 01689353
    PINEATLAS LIMITED - 1983-02-07
    Dissolved Corporate (23 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 14 - Director → ME
  • 68
    OVAL (2041) LIMITED
    05459475 05459479... (more)
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 7 - Director → ME
  • 69
    OVAL (2042) LIMITED
    05459479 05459475... (more)
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 10 - Director → ME
  • 70
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED - 2005-10-31
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 4 - Director → ME
  • 71
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 21 - Director → ME
  • 72
    WIGHTLINK FERRIES AND PORTS LIMITED
    03810758
    Dissolved Corporate (20 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 12 - Director → ME
  • 73
    WIGHTLINK GROUP LIMITED
    - now 03043379
    PRECIS (1344) LIMITED - 1995-07-10
    Dissolved Corporate (28 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 9 - Director → ME
  • 74
    WIGHTLINK HOLDINGS LIMITED
    03810841
    Dissolved Corporate (23 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 17 - Director → ME
  • 75
    WIGHTLINK HOLIDAYS LIMITED
    - now 01036534
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Dissolved Corporate (26 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 11 - Director → ME
  • 76
    WIGHTLINK LIMITED
    - now 01059267
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Active Corporate (40 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 20 - Director → ME
  • 77
    WIGHTLINK NOMINEES LIMITED
    03131292
    Dissolved Corporate (27 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 22 - Director → ME
  • 78
    WIGHTLINK SHIPPING LIMITED
    04291021
    Dissolved Corporate (25 parents)
    Officer
    2006-10-04 ~ 2008-01-24
    IIF 18 - Director → ME

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