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 ceo born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Borrowdale Business Park, Whitegate, White Lund, Morecambe, Lancashire, LA3 3BS, England

      IIF 1
  • 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 2 IIF 3
  • 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 4 IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 20
  • 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 21 IIF 22

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

      IIF 23 IIF 24
  • 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 25

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

      IIF 26
  • 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 36
  • Hodgson, Graham Robert
    British manager born in January 1960

    Registered addresses and corresponding companies

    • 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 37
  • Hodgson, Graham Robert
    British consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Askam House, Hampson, Lancaster, LA2 0HY, United Kingdom

      IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Hodgson, Graham Robert

    Registered addresses and corresponding companies

    • 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

      IIF 43
  • 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 44

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

      IIF 45
  • 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 46
child relation
Offspring entities and appointments
Active 12
  • 1
    Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire
    Corporate (4 parents)
    Current Assets (Company account)
    147,572 GBP2024-03-31
    Officer
    2013-01-24 ~ now
    IIF 25 - llp-designated-member → ME
  • 2
    174 Bare Lane, Torrisholme, Morecambe, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    27,185 GBP2024-03-31
    Officer
    2008-12-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 15 - director → ME
  • 4
    Askam House, Hampson, Lancaster, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Borrowdale Business Park Whitegate, White Lund Industrial Estate, Morecambe, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - 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
  • 6
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved corporate (5 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 24 - director → ME
  • 7
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved corporate (5 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 23 - director → ME
  • 8
    POINTDEAN LIMITED - 2001-02-02
    Borrowdale Business Park Whitegate, White Lund, Morecambe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    312,977 GBP2024-03-31
    Officer
    2001-01-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 9
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 3 - director → ME
  • 10
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 2 - 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 22 - director → ME
  • 12
    The Old Station No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    83,834 GBP2024-01-31
    Officer
    2013-01-22 ~ now
    IIF 8 - director → ME
Ceased 28
  • 1
    Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire
    Corporate (4 parents)
    Current Assets (Company account)
    147,572 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Officer
    2006-03-17 ~ 2006-06-19
    IIF 31 - director → ME
  • 3
    GW 907 LIMITED - 2005-10-18
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-06-19
    IIF 35 - director → ME
  • 4
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,647,660 GBP2020-12-31
    Officer
    2021-12-20 ~ 2024-05-09
    IIF 18 - director → ME
  • 5
    Gorse Hill Caravans Limited, Trefriw Road, Conwy, Conwy North Wales
    Corporate (1 parent)
    Equity (Company account)
    11,354,788 GBP2024-03-31
    Officer
    2002-01-13 ~ 2005-02-25
    IIF 29 - director → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 26 - llp-member → ME
  • 7
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-22 ~ 2008-06-13
    IIF 37 - director → ME
  • 8
    Mazuma Stadium, Christie Way, Morecambe, England
    Corporate (6 parents)
    Equity (Company account)
    4,986,489 GBP2023-05-31
    Officer
    ~ 2013-03-18
    IIF 10 - director → ME
    ~ 1995-03-30
    IIF 43 - secretary → ME
  • 9
    BROOMCO (3990) LIMITED - 2006-01-27
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Corporate (3 parents)
    Officer
    2006-01-26 ~ 2006-06-19
    IIF 34 - director → ME
  • 10
    C/o Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ 2013-03-18
    IIF 12 - director → ME
  • 11
    PRESIDENT LEISURE LIMITED - 2008-07-30
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,642,838 GBP2022-02-28
    Officer
    2020-01-24 ~ 2024-05-09
    IIF 13 - director → ME
  • 12
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Corporate (5 parents, 46 offsprings)
    Officer
    2004-07-07 ~ 2006-06-16
    IIF 36 - director → ME
  • 13
    Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,900 GBP2022-02-28
    Officer
    2018-10-22 ~ 2024-05-09
    IIF 17 - director → ME
  • 14
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Corporate (2 parents)
    Officer
    2022-02-18 ~ 2024-05-09
    IIF 7 - director → ME
  • 15
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    300,610 GBP2022-02-28
    Officer
    2017-02-07 ~ 2024-05-09
    IIF 6 - 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 27 - director → ME
  • 17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-16 ~ 2008-06-13
    IIF 32 - 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 28 - 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 33 - director → ME
  • 20
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-19 ~ 2008-06-13
    IIF 30 - director → ME
  • 21
    MACPHEE 30 LIMITED - 2012-05-04
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-02-28
    Officer
    2020-01-24 ~ 2024-05-09
    IIF 14 - director → ME
  • 22
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-07 ~ 2024-05-09
    IIF 21 - director → ME
  • 23
    VIOLET BIDCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-05-09
    IIF 20 - director → ME
  • 24
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-05-09
    IIF 5 - director → ME
  • 25
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-01-25 ~ 2024-05-09
    IIF 4 - director → ME
  • 26
    DUNHAM LEISURE LIMITED - 2010-10-18
    EARNTASK LIMITED - 1990-11-21
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Corporate (4 parents)
    Officer
    2010-09-24 ~ 2024-05-09
    IIF 16 - director → ME
  • 27
    VIOLET TOPCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-05-09
    IIF 19 - director → ME
  • 28
    The Old Station No 2 Coastal Road, Hest Bank, Lancaster, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    83,834 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-02-23
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.