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
Hogan, Philip
- British born in August 1973
Hogan, Philip
Resident in England
Registered addresses and corresponding companiesProspect House, 13 Lexden Road, West Bergholt, Essex, CO6 3BT, United Kingdom
IIF 1 IIF 2 IIF 3Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 4 IIF 5 IIF 6Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
IIF 11 IIF 12 IIF 13 (more)(less)
- British associate director born in August 1973
Hogan, Philip
Resident in England
Registered addresses and corresponding companiesProspect House, 13 Lexden Road, West Bergholt, Essex, CO6 3BT, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British company director born in August 1973
Hogan, Philip
Resident in England
Registered addresses and corresponding companiesC/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 44Prospect House, 13 Lexden Road, West Bergholt, Essex, CO6 3BT, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 54 IIF 55 IIF 56 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
- British director born in August 1973
Hogan, Philip
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Hogan, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1973
Hogan, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesRopemaker Place, 28, Ropemaker Street, London, Greater London, EC2Y 9HD, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
67
- 1ARCA SHIPPING LIMITED - now
MEIF SHIPPING LIMITED
- 2015-10-29 05480773SAWDUST ACQUISITIONS LIMITED - 2005-06-15Gunwharf Terminal, Gunwharf Road, Portsmouth, United KingdomActive Corporate (35 parents, 1 offspring)Officer2006-10-04 ~ 2008-01-24IIF 50 - Director → ME - 2
ARQIVA BROADCAST FINANCE PLC
08336342Crawley Court, Winchester, HampshireActive Corporate (50 parents)Officer2025-09-02 ~ 2026-03-10IIF 21 - Director → ME - 3ALNERY NO. 3038 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (51 parents, 1 offspring)Officer2025-09-02 ~ 2026-03-10IIF 26 - Director → ME
- 4ALNERY NO. 3036 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (52 parents, 2 offsprings)Officer2025-09-02 ~ 2026-03-10IIF 29 - Director → ME
- 5MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12BANGLECOVE LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (70 parents, 2 offsprings)Officer2025-09-02 ~ 2026-03-10IIF 33 - Director → ME
- 6MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12PRIMROSEHURST LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (66 parents, 1 offspring)Officer2025-09-02 ~ 2026-03-10IIF 14 - Director → ME
- 7MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27ALNERY NO. 2466 LIMITED - 2004-11-30Crawley Court, Winchester, HampshireActive Corporate (73 parents, 4 offsprings)Officer2025-09-02 ~ 2026-03-10IIF 27 - Director → ME
- 8
- 9ALNERY NO. 3069 LIMITED - 2013-02-26Crawley Court, Winchester, HampshireActive Corporate (62 parents, 2 offsprings)Officer2025-09-02 ~ 2026-03-10IIF 24 - Director → ME
- 10
- 11ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13ALNERY NO. 2467 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (75 parents, 3 offsprings)Officer2025-09-02 ~ 2026-03-10IIF 15 - Director → ME
- 12ALNERY NO. 3039 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (58 parents, 1 offspring)Officer2025-09-02 ~ 2026-03-10IIF 19 - Director → ME
- 13NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10DIOHOLD LIMITED - 1997-02-25Crawley Court, Winchester, HampshireActive Corporate (91 parents, 3 offsprings)Officer2025-09-02 ~ 2026-03-10IIF 20 - Director → ME
- 14
- 15
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024Crawley Court, Winchester, HampshireActive Corporate (46 parents)Officer2025-09-02 ~ 2026-03-10IIF 30 - Director → ME - 16NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29NATIONAL TRANSCOM LIMITED - 1990-09-10FILMHOLD LIMITED - 1990-06-05Crawley Court, Winchester, HampshireActive Corporate (109 parents, 22 offsprings)Officer2025-09-02 ~ 2026-03-10IIF 18 - Director → ME
- 17AERIAL UK LIMITED - 2019-10-22AERIAL GROUP LIMITED - 1997-06-27RAKSPEC LIMITED - 1989-02-10Crawley Court, Winchester, HampshireActive Corporate (77 parents, 2 offsprings)Officer2025-09-02 ~ 2026-03-10IIF 11 - Director → ME
- 18
- 19ALNERY NO. 3047 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (57 parents)Officer2025-09-02 ~ 2026-03-10IIF 13 - Director → ME
- 20
ARQIVA SMART FINANCING LIMITED
08723426Crawley Court, Winchester, HampshireActive Corporate (46 parents)Officer2025-09-02 ~ 2026-03-10IIF 25 - Director → ME - 21
ARQIVA SMART HOLDINGS LIMITED
08723422Crawley Court, Winchester, HampshireActive Corporate (46 parents, 1 offspring)Officer2025-09-02 ~ 2026-03-10IIF 16 - Director → ME - 22
ARQIVA SMART METERING LIMITED
08682562Crawley Court, Winchester, HampshireActive Corporate (46 parents)Officer2025-09-02 ~ 2026-03-10IIF 28 - Director → ME - 23
ARQIVA SMART PARENT LIMITED
08723419Crawley Court, Winchester, HampshireActive Corporate (47 parents, 2 offsprings)Officer2025-09-02 ~ 2026-03-10IIF 12 - Director → ME - 24NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17NGG TELECOMS INVESTMENT LIMITED - 2005-10-10INTERCEDE 1401 LIMITED - 1999-01-28Crawley Court, Winchester, HampshireActive Corporate (87 parents, 1 offspring)Officer2025-09-02 ~ 2026-03-10IIF 34 - Director → ME
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08FACTGLASS LIMITED - 1997-01-28Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (28 parents)Officer2006-10-04 ~ 2007-09-25IIF 35 - Director → ME - 27
DKTUK LIMITED
1111260219th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Officer2017-12-14 ~ 2022-11-11IIF 73 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-06 during the appointment or period of control
Due to be dissolved on 2024-11-14 during the appointment or period of controlUK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
- 2017-08-18 SC460459UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16Atria One, 144 Morrison Street, EdinburghDissolved Corporate (21 parents, 16 offsprings)Officer2017-08-17 ~ dissolvedIIF 64 - Director → ME - 29KCOM HOLDCO 1 LIMITED - now
MEIF 6 FIBRE HOLDINGS LIMITED
- 2021-08-02 1201357437 Carr Lane, Hull, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2019-05-23 ~ 2020-08-21IIF 72 - Director → ME - 30KCOM HOLDCO 2 LIMITED - now37 Carr Lane, Hull, EnglandActive Corporate (18 parents)Officer2019-05-23 ~ 2020-08-21IIF 71 - Director → ME
- 31KCOM HOLDCO 3 LIMITED - now
MEIF 6 FIBRE LIMITED
- 2021-07-30 1200506337 Carr Lane, Hull, United KingdomActive Corporate (19 parents, 1 offspring)Officer2019-05-20 ~ 2020-08-21IIF 70 - Director → ME - 32MEIF (SCOTLAND) GP LIMITED - 2009-06-29LOTHIAN SHELF (264) LIMITED - 2005-03-0150 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2012-09-12 ~ dissolvedIIF 8 - Director → ME
- 33
- 34MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-15Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (55 parents, 200 offsprings)Officer2016-10-20 ~ nowIIF 7 - Director → ME
- 35
- 36Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (7 parents)Officer2018-11-27 ~ dissolvedIIF 61 - Director → ME
- 37MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (20 parents, 8 offsprings)Officer2018-11-27 ~ 2019-08-30IIF 60 - Director → ME
- 38
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents)Officer2018-01-12 ~ nowIIF 9 - Director → ME - 39
MEDIA AND COMMUNICATIONS PARTNERS LIMITED
072558824th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2012-02-10 ~ 2013-10-15IIF 58 - Director → ME - 40
- 41
- 42
DIVINESIGN LIMITED
- 2007-03-13 0613146618 St Swithin's Lane, London, United KingdomDissolved Corporate (16 parents)Officer2015-11-23 ~ dissolvedIIF 57 - Director → ME2007-03-13 ~ 2007-10-28IIF 45 - Director → ME2008-12-16 ~ 2009-11-13IIF 49 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Due to be dissolved on 2020-05-10 during the appointment or period of controlC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (20 parents, 2 offsprings)Officer2007-03-01 ~ 2009-11-13IIF 51 - Director → ME2015-11-23 ~ dissolvedIIF 56 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-17
Commencement of winding up on 2026-03-17The Bailey, 16 Old Bailey, London, EnglandLiquidation Corporate (33 parents, 2 offsprings)Officer2007-03-01 ~ 2009-11-13IIF 1 - Director → ME2015-11-23 ~ 2017-08-03IIF 6 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2026-03-16Pricewaterhousecoopers Ltd, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (28 parents, 3 offsprings)Officer2007-03-01 ~ 2009-11-13IIF 3 - Director → ME2015-11-23 ~ 2017-08-03IIF 4 - Director → ME - 46
- 47
- 48
MEIF II KEMBLE GP LIMITED
06015049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Due to be dissolved on 2023-01-18 during the appointment or period of controlFrp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (20 parents)Officer2012-02-20 ~ dissolvedIIF 59 - Director → ME - 49
MEIF KEMBLE GP LIMITED
06015050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (15 parents)Officer2012-02-20 ~ dissolvedIIF 62 - Director → ME - 50
MEIF NET GP LIMITED
07322887Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (8 parents)Officer2010-07-22 ~ dissolvedIIF 68 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-06-08SAWDUST INVESTMENTS LIMITED - 2005-06-15Kings Orchard, 1 Queen Street, BristolDissolved Corporate (19 parents)Officer2006-10-04 ~ 2008-01-24IIF 46 - Director → ME - 52
- 53Insolvency (Case 1) In administration
Administration started on 2026-03-16Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (64 parents, 24 offsprings)Officer2015-11-23 ~ 2017-08-03IIF 5 - Director → ME2007-03-19 ~ 2009-11-13IIF 69 - Director → ME - 54NCP COMMERCIAL SERVICES LTD - now
PARKING HOLDINGS LIMITED
- 2021-01-28 06065600DE FACTO 1464 LIMITED - 2007-02-21The Bailey, 16 Old Bailey, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-03-19 ~ 2007-10-10IIF 52 - Director → ME - 55
NCP MANCO LIMITED
08043801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28 during the appointment or period of control
Due to be dissolved on 2020-05-10 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents)Officer2017-08-03 ~ dissolvedIIF 44 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08PINEATLAS LIMITED - 1983-02-07Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (23 parents)Officer2006-10-04 ~ 2007-09-25IIF 39 - Director → ME - 57The Bailey, 16 Old Bailey, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2007-03-19 ~ 2007-10-10IIF 2 - Director → ME
- 58The Bailey, 16 Old Bailey, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2007-03-19 ~ 2007-10-10IIF 48 - Director → ME
- 59
- 60PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31SHARESCORE LIMITED - 2003-02-05The Bailey, 16 Old Bailey, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2007-03-19 ~ 2007-10-10IIF 53 - Director → ME
- 61
WIGHTLINK FERRIES AND PORTS LIMITED
03810758Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (20 parents)Officer2006-10-04 ~ 2007-09-25IIF 38 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08PRECIS (1344) LIMITED - 1995-07-10Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (28 parents)Officer2006-10-04 ~ 2007-09-25IIF 36 - Director → ME - 63
WIGHTLINK HOLDINGS LIMITED
03810841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (23 parents)Officer2006-10-04 ~ 2007-09-25IIF 40 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (26 parents)Officer2006-10-04 ~ 2007-09-25IIF 37 - Director → ME - 65PASSRO(SHIPPING)CO.LIMITED - 1990-06-29Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireActive Corporate (40 parents)Officer2006-10-04 ~ 2007-09-25IIF 42 - Director → ME
- 66
WIGHTLINK NOMINEES LIMITED
03131292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (27 parents)Officer2006-10-04 ~ 2007-09-25IIF 43 - Director → ME - 67
WIGHTLINK SHIPPING LIMITED
04291021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-28Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (25 parents)Officer2006-10-04 ~ 2008-01-24IIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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