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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 67
  • 1
    ARCA SHIPPING LIMITED - now
    MEIF SHIPPING LIMITED
    - 2015-10-29 05480773
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2008-01-24
    IIF 47 - Director → ME
  • 2
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Crawley Court, Winchester, Hampshire
    Active Corporate (50 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 15 - Director → ME
  • 3
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 20 - Director → ME
  • 4
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 23 - 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
    Crawley Court, Winchester, Hampshire
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 27 - Director → ME
  • 6
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899 06137924... (more)
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (66 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 8 - 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
    Crawley Court, Winchester, Hampshire
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 21 - Director → ME
  • 8
    ARQIVA FINANCING PLC
    08336354 08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 11 - Director → ME
  • 9
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 18 - Director → ME
  • 10
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989 13776518
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 26 - 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
    Crawley Court, Winchester, Hampshire
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 9 - Director → ME
  • 12
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (58 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 13 - 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
    Crawley Court, Winchester, Hampshire
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 14 - Director → ME
  • 14
    ARQIVA INTERMEDIATE LIMITED
    13776518 08126989
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 17 - Director → ME
  • 15
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 24 - 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
    Crawley Court, Winchester, Hampshire
    Active Corporate (109 parents, 22 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 12 - 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
    Crawley Court, Winchester, Hampshire
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 5 - Director → ME
  • 18
    ARQIVA PP FINANCING PLC
    08556128 08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (52 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 16 - Director → ME
  • 19
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 7 - Director → ME
  • 20
    ARQIVA SMART FINANCING LIMITED
    08723426
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 19 - Director → ME
  • 21
    ARQIVA SMART HOLDINGS LIMITED
    08723422
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 10 - Director → ME
  • 22
    ARQIVA SMART METERING LIMITED
    08682562
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 22 - Director → ME
  • 23
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 6 - 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
    Crawley Court, Winchester, Hampshire
    Active Corporate (87 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 28 - 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
    Crawley Court, Winchester, Hampshire
    Active Corporate (80 parents, 1 offspring)
    Officer
    2025-09-02 ~ 2026-03-10
    IIF 25 - Director → ME
  • 26
    CHANNEL CREWING SERVICES LIMITED
    - now 03291399
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 29 - Director → ME
  • 27
    DKTUK LIMITED
    11112602
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-14 ~ 2022-11-11
    IIF 71 - Director → ME
  • 28
    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
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (21 parents, 16 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 64 - Director → ME
  • 29
    KCOM HOLDCO 1 LIMITED - now
    MEIF 6 FIBRE HOLDINGS LIMITED
    - 2021-08-02 12013574
    37 Carr Lane, Hull, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-05-23 ~ 2020-08-21
    IIF 73 - Director → ME
  • 30
    KCOM HOLDCO 2 LIMITED - now
    MEIF 6 FIBRE INVESTMENTS LIMITED
    - 2021-07-30 12013644 13910482... (more)
    37 Carr Lane, Hull, England
    Active Corporate (18 parents)
    Officer
    2019-05-23 ~ 2020-08-21
    IIF 72 - Director → ME
  • 31
    KCOM HOLDCO 3 LIMITED - now
    MEIF 6 FIBRE LIMITED
    - 2021-07-30 12005063
    37 Carr Lane, Hull, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2020-08-21
    IIF 70 - Director → ME
  • 32
    MACQUARIE (SCOTLAND) GP LIMITED
    - now SC280388
    MEIF (SCOTLAND) GP LIMITED - 2009-06-29
    LOTHIAN SHELF (264) LIMITED - 2005-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 33
    MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
    12514361 12514477
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 4 - Director → ME
  • 34
    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
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (55 parents, 199 offsprings)
    Officer
    2016-10-20 ~ now
    IIF 1 - Director → ME
  • 35
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED
    10640222 03976881
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-11-27 ~ 2019-08-30
    IIF 65 - Director → ME
  • 36
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED
    10290869 09942610... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 61 - Director → ME
  • 37
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    - now 08248121 10290869... (more)
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2018-11-27 ~ 2019-08-30
    IIF 60 - Director → ME
  • 38
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents)
    Officer
    2018-01-12 ~ now
    IIF 3 - Director → ME
  • 39
    MEDIA AND COMMUNICATIONS PARTNERS LIMITED
    07255882
    4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-10 ~ 2013-10-15
    IIF 58 - Director → ME
  • 40
    MEIF 7 TIGRU BIDCO LIMITED
    14191597 14191306
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-23 ~ 2022-10-24
    IIF 66 - Director → ME
  • 41
    MEIF 7 TIGRU MIDCO LIMITED
    14191306 14191597
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-23 ~ 2022-10-24
    IIF 67 - Director → ME
  • 42
    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
    18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 56 - Director → ME
    2007-03-13 ~ 2007-10-28
    IIF 39 - Director → ME
    2008-12-16 ~ 2009-11-13
    IIF 46 - Director → ME
  • 43
    MEIF II CP HOLDINGS 1 LIMITED
    06133791 06133821... (more)
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2009-11-13
    IIF 48 - Director → ME
    2015-11-23 ~ dissolved
    IIF 55 - Director → ME
  • 44
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133821... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2009-11-13
    IIF 42 - Director → ME
    2015-11-23 ~ 2017-08-03
    IIF 57 - Director → ME
  • 45
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133806... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 51 - Director → ME
    2007-03-01 ~ 2009-11-13
    IIF 44 - Director → ME
  • 46
    MEIF II CP SPV 1 LIMITED
    08008656 08008660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 54 - Director → ME
  • 47
    MEIF II CP SPV 2 LIMITED
    08008660 08008656
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 52 - Director → ME
  • 48
    MEIF II KEMBLE GP LIMITED
    06015049
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 59 - Director → ME
  • 49
    MEIF KEMBLE GP LIMITED
    06015050
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 62 - Director → ME
  • 50
    MEIF NET GP LIMITED
    07322887
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 68 - Director → ME
  • 51
    MEIF SHIPPING (HOLDINGS) LIMITED
    - now 05480772
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2006-10-04 ~ 2008-01-24
    IIF 40 - Director → ME
  • 52
    MGREF 1 GP LIMITED
    - now 09299753
    UK GREEN INVESTMENT (OSW) GP LIMITED
    - 2019-08-14 09299753
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2017-08-17 ~ 2023-12-13
    IIF 63 - Director → ME
  • 53
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    2007-03-19 ~ 2009-11-13
    IIF 69 - Director → ME
    2015-11-23 ~ 2017-08-03
    IIF 53 - Director → ME
  • 54
    NCP COMMERCIAL SERVICES LTD - now
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 49 - Director → ME
  • 55
    NCP MANCO LIMITED
    08043801
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 38 - Director → ME
  • 56
    NORLANTIC LIMITED
    - now 01689353
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 33 - Director → ME
  • 57
    OVAL (2041) LIMITED
    05459475 05459479... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 43 - Director → ME
  • 58
    OVAL (2042) LIMITED
    05459479 05616343... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 45 - Director → ME
  • 59
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 41 - Director → ME
  • 60
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 50 - Director → ME
  • 61
    WIGHTLINK FERRIES AND PORTS LIMITED
    03810758
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 32 - Director → ME
  • 62
    WIGHTLINK GROUP LIMITED
    - now 03043379
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 30 - Director → ME
  • 63
    WIGHTLINK HOLDINGS LIMITED
    03810841
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 34 - Director → ME
  • 64
    WIGHTLINK HOLIDAYS LIMITED
    - now 01036534
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 31 - Director → ME
  • 65
    WIGHTLINK LIMITED
    - now 01059267
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (40 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 36 - Director → ME
  • 66
    WIGHTLINK NOMINEES LIMITED
    03131292
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 37 - Director → ME
  • 67
    WIGHTLINK SHIPPING LIMITED
    04291021
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-10-04 ~ 2008-01-24
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.