logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hogan, Philip

child relation
Offspring entities and appointments
Active 36
Ceased 33
  • 1
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2008-01-24
    IIF 47 - Director → ME
  • 2
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 29 - Director → ME
  • 3
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-14 ~ 2022-11-11
    IIF 71 - Director → ME
  • 4
    KCOM HOLDCO 1 LIMITED
    - now
    Other registered numbers: 12005063, 12013644
    MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02
    37 Carr Lane, Hull, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-23 ~ 2020-08-21
    IIF 73 - Director → ME
  • 5
    KCOM HOLDCO 2 LIMITED
    - now
    Other registered numbers: 12005063, 12013574
    MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30
    37 Carr Lane, Hull, England
    Active Corporate (6 parents)
    Officer
    2019-05-23 ~ 2020-08-21
    IIF 72 - Director → ME
  • 6
    KCOM HOLDCO 3 LIMITED
    - now
    Other registered numbers: 12013574, 12013644
    MEIF 6 FIBRE LIMITED - 2021-07-30
    37 Carr Lane, Hull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2020-08-21
    IIF 70 - Director → ME
  • 7
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2019-08-30
    IIF 65 - Director → ME
  • 8
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2018-11-27 ~ 2019-08-30
    IIF 60 - Director → ME
  • 9
    4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ 2013-10-15
    IIF 58 - Director → ME
  • 10
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-23 ~ 2022-10-24
    IIF 66 - Director → ME
  • 11
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-23 ~ 2022-10-24
    IIF 67 - Director → ME
  • 12
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    Related registrations: 06133791, 06133806, 06133821
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-16 ~ 2009-11-13
    IIF 46 - Director → ME
    2007-03-13 ~ 2007-10-28
    IIF 39 - Director → ME
  • 13
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2009-11-13
    IIF 48 - Director → ME
  • 14
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2009-11-13
    IIF 42 - Director → ME
    2015-11-23 ~ 2017-08-03
    IIF 57 - Director → ME
  • 15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 51 - Director → ME
    2007-03-01 ~ 2009-11-13
    IIF 44 - Director → ME
  • 16
    MEIF II CP SPV 1 LIMITED
    Other registered number: 08008660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 54 - Director → ME
  • 17
    MEIF II CP SPV 2 LIMITED
    Other registered number: 08008656
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 52 - Director → ME
  • 18
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ 2008-01-24
    IIF 40 - Director → ME
  • 19
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-08-17 ~ 2023-12-13
    IIF 63 - Director → ME
  • 20
    NATIONAL CAR PARKS LIMITED
    Other registered number: NF003660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2007-03-19 ~ 2009-11-13
    IIF 69 - Director → ME
    2015-11-23 ~ 2017-08-03
    IIF 53 - Director → ME
  • 21
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    Related registrations: 06003799, 06003805, 06017993, 06017997, 06629653, 03150877
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 49 - Director → ME
  • 22
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 33 - Director → ME
  • 23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 43 - Director → ME
  • 24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 45 - Director → ME
  • 25
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now
    Other registered number: 04422335
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 41 - Director → ME
  • 26
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    Related registration: 05459474
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 50 - Director → ME
  • 27
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 32 - Director → ME
  • 28
    PRECIS (1344) LIMITED - 1995-07-10
    Related registration: 03217205
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 30 - Director → ME
  • 29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 34 - Director → ME
  • 30
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 31 - Director → ME
  • 31
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (8 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 36 - Director → ME
  • 32
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 37 - Director → ME
  • 33
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2008-01-24
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.