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

    Related profiles found in government register
  • Hogan, Philip
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogan, Philip
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Ropemaker Place, 28, Ropemaker Street, London, Greater London, EC2Y 9HD, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Hogan, Philip
    British associate director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hogan, Philip
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hogan, Philip
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 15 - director → ME
  • 2
    MEIF (SCOTLAND) GP LIMITED - 2009-06-29
    LOTHIAN SHELF (264) LIMITED - 2005-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2012-09-12 ~ now
    IIF 12 - director → ME
  • 3
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 16 - director → ME
  • 4
    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
    Corporate (7 parents, 85 offsprings)
    Officer
    2016-10-20 ~ now
    IIF 11 - director → ME
  • 5
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 10 - director → ME
  • 6
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2018-01-12 ~ now
    IIF 13 - director → ME
  • 7
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 6 - director → ME
  • 8
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-11-23 ~ dissolved
    IIF 46 - director → ME
  • 9
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 8 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 48 - director → ME
  • 11
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 49 - director → ME
  • 12
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 33 - director → ME
Ceased 33
  • 1
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2008-01-24
    IIF 42 - 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 24 - director → ME
  • 3
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-14 ~ 2022-11-11
    IIF 21 - director → ME
  • 4
    MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02
    37 Carr Lane, Hull, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-23 ~ 2020-08-21
    IIF 23 - director → ME
  • 5
    MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30
    37 Carr Lane, Hull, England
    Corporate (6 parents)
    Officer
    2019-05-23 ~ 2020-08-21
    IIF 22 - director → ME
  • 6
    MEIF 6 FIBRE LIMITED - 2021-07-30
    37 Carr Lane, Hull, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2020-08-21
    IIF 20 - director → ME
  • 7
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents)
    Officer
    2018-11-27 ~ 2019-08-30
    IIF 17 - director → ME
  • 8
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2018-11-27 ~ 2019-08-30
    IIF 9 - 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 47 - director → ME
  • 10
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-23 ~ 2022-10-24
    IIF 18 - director → ME
  • 11
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-23 ~ 2022-10-24
    IIF 19 - director → ME
  • 12
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    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 41 - director → ME
    2007-03-13 ~ 2007-10-28
    IIF 34 - 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 43 - director → ME
  • 14
    The Bailey, 16 Old Bailey, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 7 - director → ME
    2007-03-01 ~ 2009-11-13
    IIF 37 - director → ME
  • 15
    The Bailey, 16 Old Bailey, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 2 - director → ME
    2007-03-01 ~ 2009-11-13
    IIF 39 - director → ME
  • 16
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 5 - director → ME
  • 17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 3 - 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 35 - director → ME
  • 19
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-08-17 ~ 2023-12-13
    IIF 14 - director → ME
  • 20
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    2015-11-23 ~ 2017-08-03
    IIF 4 - director → ME
    2007-03-19 ~ 2009-11-13
    IIF 1 - director → ME
  • 21
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 44 - 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 28 - director → ME
  • 23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 38 - director → ME
  • 24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 40 - director → ME
  • 25
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 36 - director → ME
  • 26
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 45 - director → ME
  • 27
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 27 - director → ME
  • 28
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 25 - director → ME
  • 29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 29 - 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 26 - director → ME
  • 31
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Corporate (8 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 31 - director → ME
  • 32
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-25
    IIF 32 - director → ME
  • 33
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2006-10-04 ~ 2008-01-24
    IIF 30 - director → ME

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