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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodgson, Graham Robert

    Related profiles found in government register
  • Hodgson, Graham Robert
    British chief executive born in January 1960

    Registered addresses and corresponding companies
  • Hodgson, Graham Robert
    British company director born in January 1960

    Registered addresses and corresponding companies
  • Hodgson, Graham Robert
    British director born in January 1960

    Registered addresses and corresponding companies
    • 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 10
  • Hodgson, Graham Robert
    British manager born in January 1960

    Registered addresses and corresponding companies
    • 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 11
  • Hodgson, Graham Robert
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Upphall Lane, Priest Hutton, Carnforth, Lancashire, LA6 1JL

      IIF 12
    • 174, Bare Lane, Morecambe, Lancashire, LA4 6RU

      IIF 13
  • Hodgson, Graham Robert
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Lindale Road, Grange-over-sands, LA11 6EL, England

      IIF 14
    • The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 15
    • 174, Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU

      IIF 16
  • Hodgson, Graham Robert
    British ceo born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR, England

      IIF 17
  • Hodgson, Graham Robert
    British chief executive born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 18 IIF 19
  • Hodgson, Graham Robert
    British chief executive officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 20 IIF 21
  • Hodgson, Graham Robert
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA, Scotland

      IIF 22
    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 23
    • 174, Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU

      IIF 24
    • Borrowdale Business Park, Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3BS, England

      IIF 25
    • Globe Arena, Westgate, Morecambe, Lancashire, LA4 4TB

      IIF 26
  • Hodgson, Graham Robert
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA, Scotland

      IIF 27 IIF 28
    • Thurston Manor, Holiday Home Park, Dunbar, EH42 1SA, Scotland

      IIF 29
    • Thurston Manor Holiday Home Park, Innerwick, Dunbar, East Lothian, EH42 1SA, Scotland

      IIF 30
    • Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, EH42 1SA, Scotland

      IIF 31
    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 32 IIF 33
    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 34
  • Hodgson, Graham Robert
    British none born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 35 IIF 36
    • 8-9, Well Court, London, EC4M 9DN, United Kingdom

      IIF 37 IIF 38
  • Hodgson, Graham Robert

    Registered addresses and corresponding companies
    • 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 39
  • Hodgson, Graham Robert
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Askam House, Hampson, Lancaster, LA2 0HY, United Kingdom

      IIF 40
  • Mr Graham Robert Hodgson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Upphall Lane, Priest Hutton, Carnforth, Lancashire, LA6 1JL, United Kingdom

      IIF 41
    • The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 42
    • 174 Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU, United Kingdom

      IIF 43
    • Borrowdale Business Park, Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3BS

      IIF 44
  • Graham Robert Hodgson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Lindale Road, Grange-over-sands, LA11 6EL, England

      IIF 45
  • Mr Graham Robert Hodgson
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Station, No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, LA2 6HN, England

      IIF 46
    • 174 Bare Lane, Torrisholme, Morecambe, Lancashire, LA4 6RU, United Kingdom

      IIF 47
  • Graham Robert Hodgson
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Askam House, Hampson, Lancaster, LA2 0HY, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 12
  • 1
    Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire
    Active Corporate (4 parents)
    Current Assets (Company account)
    104,858 GBP2025-03-31
    Officer
    2013-01-24 ~ now
    IIF 12 - LLP Designated Member → ME
  • 2
    174 Bare Lane, Torrisholme, Morecambe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    26,591 GBP2025-03-31
    Officer
    2008-12-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Woodlands, Lindale Road, Grange-over-sands, England
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 29 - Director → ME
  • 5
    Askam House, Hampson, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,069 GBP2025-03-31
    Officer
    2024-08-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Borrowdale Business Park Whitegate, White Lund Industrial Estate, Morecambe, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 38 - Director → ME
  • 8
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 9
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 19 - Director → ME
  • 10
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 18 - Director → ME
  • 11
    VERDANT LEISURE 2 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-04 ~ dissolved
    IIF 36 - Director → ME
  • 12
    The Old Station No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,524 GBP2025-01-31
    Officer
    2013-01-22 ~ now
    IIF 15 - Director → ME
Ceased 29
  • 1
    Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire
    Active Corporate (4 parents)
    Current Assets (Company account)
    104,858 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2006-03-17 ~ 2006-06-19
    IIF 5 - Director → ME
  • 3
    GW 907 LIMITED - 2005-10-18
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-06-19
    IIF 9 - Director → ME
  • 4
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6,647,660 GBP2020-12-31
    Officer
    2021-12-20 ~ 2024-05-09
    IIF 32 - Director → ME
  • 5
    Gorse Hill Caravans Limited, Trefriw Road, Conwy, Conwy North Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,119,094 GBP2025-03-31
    Officer
    2002-01-13 ~ 2005-02-25
    IIF 3 - Director → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 13 - LLP Member → ME
  • 7
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-22 ~ 2008-06-13
    IIF 11 - Director → ME
  • 8
    Mazuma Stadium, Christie Way, Morecambe, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,801,037 GBP2024-05-31
    Officer
    ~ 2013-03-18
    IIF 24 - Director → ME
    ~ 1995-03-30
    IIF 39 - Secretary → ME
  • 9
    BROOMCO (3990) LIMITED - 2006-01-27
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (3 parents)
    Officer
    2006-01-26 ~ 2006-06-19
    IIF 8 - Director → ME
  • 10
    C/o Moorfields, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,060,682 GBP2015-05-31
    Officer
    2010-07-07 ~ 2013-03-18
    IIF 26 - Director → ME
  • 11
    PRESIDENT LEISURE LIMITED - 2008-07-30
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,642,838 GBP2022-02-28
    Officer
    2020-01-24 ~ 2024-05-09
    IIF 27 - Director → ME
  • 12
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2004-07-07 ~ 2006-06-16
    IIF 10 - Director → ME
  • 13
    Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,900 GBP2022-02-28
    Officer
    2018-10-22 ~ 2024-05-09
    IIF 31 - Director → ME
  • 14
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ 2024-05-09
    IIF 23 - Director → ME
  • 15
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    300,610 GBP2022-02-28
    Officer
    2017-02-07 ~ 2024-05-09
    IIF 22 - Director → ME
  • 16
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ 2008-06-13
    IIF 1 - Director → ME
  • 17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-16 ~ 2008-06-13
    IIF 6 - Director → ME
  • 18
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2002-11-08 ~ 2008-06-13
    IIF 2 - Director → ME
  • 19
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-13 ~ 2008-06-13
    IIF 7 - Director → ME
  • 20
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-19 ~ 2008-06-13
    IIF 4 - Director → ME
  • 21
    MACPHEE 30 LIMITED - 2012-05-04
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-02-28
    Officer
    2020-01-24 ~ 2024-05-09
    IIF 28 - Director → ME
  • 22
    POINTDEAN LIMITED - 2001-02-02
    Borrowdale Business Park Whitegate, White Lund, Morecambe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    312,977 GBP2024-03-31
    Officer
    2001-01-23 ~ 2025-08-12
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-12
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-07-07 ~ 2024-05-09
    IIF 35 - Director → ME
  • 24
    VIOLET BIDCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-05-09
    IIF 34 - Director → ME
  • 25
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-05-09
    IIF 21 - Director → ME
  • 26
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-01-25 ~ 2024-05-09
    IIF 20 - Director → ME
  • 27
    DUNHAM LEISURE LIMITED - 2010-10-18
    EARNTASK LIMITED - 1990-11-21
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents)
    Officer
    2010-09-24 ~ 2024-05-09
    IIF 30 - Director → ME
  • 28
    VERDANT LEISURE TOPCO LIMITED - 2025-06-20
    VIOLET TOPCO LIMITED - 2022-03-10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-05-09
    IIF 33 - Director → ME
  • 29
    The Old Station No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,524 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2024-02-23
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.