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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

Hodgkinson, Michael Stewart, Sir

child relation
Offspring entities and appointments 37
  • 1
    AAHC 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-08
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1997-11-06 ~ 2003-04-01
    IIF 31 - Director → ME
  • 2
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1992-02-03 ~ 1995-07-17
    IIF 33 - Director → ME
  • 3
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1997-11-06 ~ 2003-04-01
    IIF 25 - Director → ME
  • 4
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1999-10-01 ~ 2003-06-08
    IIF 44 - Director → ME
  • 5
    BRUSH HOLDINGS LIMITED - now
    FKI LIMITED - 2015-10-05
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2000-04-01 ~ 2008-07-01
    IIF 20 - Director → ME
  • 6
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2000-03-30 ~ 2002-07-29
    IIF 35 - Director → ME
  • 7
    CROSSRAIL LIMITED
    - now 04212657 09580635
    CROSS LONDON RAIL LINKS LIMITED
    - 2009-01-29 04212657
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2009-01-08 ~ 2012-06-17
    IIF 3 - Director → ME
  • 8
    ESSEX COMMUNITY FOUNDATION
    - now 03062567
    CHARIS (45) LIMITED - 1996-01-10
    3 Hoffmanns Way, Chelmsford, England
    Active Corporate (79 parents)
    Officer
    2004-10-08 ~ 2008-11-20
    IIF 40 - Director → ME
  • 9
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2004-01-01 ~ 2007-09-03
    IIF 39 - Director → ME
  • 10
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED
    - 1986-07-14 01991018 01991017... (more)
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 2 offsprings)
    Officer
    (before 1992-07-23) ~ 2001-07-20
    IIF 34 - Director → ME
  • 11
    GOVERNOR AND COMPANY OF THE BANK OF IRELAND
    FC007248 NF000029... (more)
    Active Corporate (70 parents, 1 offspring)
    Officer
    2004-05-11 ~ 2006-07-21
    IIF 38 - Director → ME
  • 12
    GOVERNOR AND COMPANY OF THE BANK OF IRELAND
    NF000029 FC007248... (more)
    Bank Of Ireland, 1 Donegall Square South, Belfast
    Converted / Closed Corporate (38 parents)
    Officer
    2004-05-11 ~ 2006-07-21
    IIF 1 - Director → ME
  • 13
    GOVERNOR AND COMPANY OF THE BANK OF IRELAND(THE)
    SF000345 NF000029... (more)
    Lower Baggot Street, Dublin 2
    Converted / Closed Corporate (70 parents)
    Officer
    2004-05-11 ~ 2006-07-21
    IIF 30 - Director → ME
  • 14
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    1992-02-25 ~ 2003-06-08
    IIF 19 - Director → ME
  • 15
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED
    - 1992-12-10 02767216 03804631... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1992-11-27 ~ 2003-04-02
    IIF 41 - Director → ME
  • 16
    KEOLIS (UK) LIMITED
    - now 03292357
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    41 Lothbury, London, United Kingdom
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2014-07-11 ~ 2019-05-31
    IIF 15 - Director → ME
  • 17
    KEOLIS AMEY DOCKLANDS LIMITED
    - now 09113304 15618008
    KEAM LIMITED
    - 2014-07-09 09113304
    41 Lothbury, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-07-02 ~ 2019-05-31
    IIF 17 - Director → ME
  • 18
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC
    - 2006-11-22 03414461 03165880
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    1999-10-01 ~ 2003-04-02
    IIF 26 - Director → ME
  • 19
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1992-01-13 ~ 2003-06-08
    IIF 21 - Director → ME
  • 20
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    PRECIS (1361) LIMITED
    - 1995-09-26 03065139 03921759... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents)
    Officer
    1995-09-19 ~ 1999-10-26
    IIF 22 - Director → ME
  • 21
    LOKEGO LIMITED
    - now 07168348
    KEOLIS/GO-AHEAD CROSSRAIL LIMITED
    - 2015-04-24 07168348
    KEOLIS/GO-AHEAD ESSEX THAMESIDE LIMITED - 2014-02-07
    KEOLIS ESSEX THAMESIDE LIMITED - 2012-02-03
    Evergreen Building North, 160 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2014-02-12 ~ 2019-05-31
    IIF 16 - Director → ME
  • 22
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (1159) LIMITED
    - 1992-09-23 02736819 02592836... (more)
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    1992-09-14 ~ 2003-04-02
    IIF 18 - Director → ME
  • 23
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (1185) LIMITED
    - 1993-04-02 02777128 02777131... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    1993-03-24 ~ 1997-04-24
    IIF 29 - Director → ME
  • 24
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1992-02-25 ~ 2003-04-02
    IIF 42 - Director → ME
  • 25
    MPAC GROUP PLC - now
    MOLINS PUBLIC LIMITED COMPANY
    - 2018-01-26 00124855
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    1994-08-09 ~ 2000-05-31
    IIF 27 - Director → ME
  • 26
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2003-05-01 ~ 2007-08-31
    IIF 43 - Director → ME
  • 27
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
    CONSIGNIA PLC - 2001-01-26
    THE POST OFFICE GROUP PLC - 2001-01-04
    EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2003-01-28 ~ 2007-08-31
    IIF 36 - Director → ME
  • 28
    PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED
    06334475
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (20 parents)
    Officer
    2007-08-06 ~ now
    IIF 14 - Director → ME
  • 29
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-25
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (57 parents)
    Officer
    1992-02-25 ~ 1999-10-13
    IIF 37 - Director → ME
  • 30
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED
    - 1994-12-01 02431858
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    1992-12-21 ~ 2001-07-20
    IIF 24 - Director → ME
  • 31
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED
    - 1986-07-14 01990920 01991017... (more)
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    (before 1992-07-23) ~ 2001-07-20
    IIF 23 - Director → ME
  • 32
    THAMES GATEWAY SOUTH ESSEX PARTNERSHIP LIMITED
    04429372
    Castle Pount Council Offices Kiln Road, Thundersley, Benfleet, Essex
    Dissolved Corporate (34 parents)
    Officer
    2004-07-24 ~ 2004-11-30
    IIF 28 - Director → ME
  • 33
    THE DAIRY COUNCIL - now
    NATIONAL DAIRY COUNCIL
    - 2001-01-24 00203597
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE)
    - 1983-08-25 00203597
    210 High Holborn, London
    Active Corporate (91 parents, 1 offspring)
    Officer
    (before 1991-06-20) ~ 1991-12-31
    IIF 32 - Director → ME
  • 34
    TRAMLINK NOTTINGHAM (FINCO) LIMITED
    07865421
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-09-26 ~ 2013-09-27
    IIF 11 - Director → ME
    2014-10-30 ~ 2014-10-31
    IIF 8 - Director → ME
    2012-08-30 ~ 2012-08-31
    IIF 7 - Director → ME
  • 35
    TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
    07595316
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2013-09-27
    IIF 13 - Director → ME
    2012-08-30 ~ 2012-08-31
    IIF 5 - Director → ME
    2014-10-30 ~ 2014-10-31
    IIF 10 - Director → ME
  • 36
    TRAMLINK NOTTINGHAM LIMITED
    07599425
    105 Piccadilly, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2014-10-30 ~ 2014-10-31
    IIF 9 - Director → ME
    2015-11-26 ~ 2015-11-27
    IIF 45 - Director → ME
    2015-05-28 ~ 2015-05-29
    IIF 4 - Director → ME
    2013-09-26 ~ 2013-09-27
    IIF 12 - Director → ME
    2012-08-30 ~ 2012-08-31
    IIF 6 - Director → ME
  • 37
    TUI TRAVEL LIMITED - now
    TUI TRAVEL PLC
    - 2015-01-19 06072876
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (44 parents, 13 offsprings)
    Officer
    2007-06-28 ~ 2014-12-11
    IIF 2 - Director → ME

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