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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

Hogg, Mark Stephen

    Related profiles found in government register
  • Hogg, Mark Stephen
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

      IIF 1

    • Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England

      IIF 2 IIF 3

    • Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL

      IIF 4

    • Watling Street, Bridgtown, Cannock, WS11 8LL, England

      IIF 5

    • Watling Street, Cannock, Staffordshire, WS11 8LL

      IIF 6 IIF 7

    • Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom

      IIF 8

    • Watling St, Cannock, Staffs, WS11 8LL

      IIF 9
  • Hogg, Mark Stephen
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Trafford House, Chester Road, Stretford, Manchester, M32 0RL, England

      IIF 10 IIF 11
  • Hogg, Mark Stephen
    British finance director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hogg, Mark Stephen
    British general manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Watling St, Cannock, Staffs, WS11 8LL

      IIF 28
  • Hogg, Mark Stephen
    British regional director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Saredon Hall Mews, Saredon Hall Farm, Off Windy Arbour Lane, Great Saredon, Staffordshire, WV10 7LW, United Kingdom

      IIF 29
  • Mr Mark Stephen Hogg
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Saredon Hall Mews, Saredon Hall Farm, Off Windy Arbour Lane, Great Saredon, Staffordshire, WV10 7LW

      IIF 30
  • Hogg, Mark Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    BOWMAKER PLANT SERVICES LIMITED - 1999-10-04
    Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 26 - Director → ME
    2017-12-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 20 - Director → ME
    2017-12-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 18 - Director → ME
    2017-12-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 19 - Director → ME
    2017-12-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 13 - Director → ME
    2017-12-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 15 - Director → ME
    2017-12-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 14 - Director → ME
    2017-12-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2017-12-15 ~ dissolved
    IIF 12 - Director → ME
    2017-12-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    C/o Finning (uk) Ltd., Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 21 - Director → ME
    2017-12-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    PINCO 2163 LIMITED - 2004-07-21
    Watling Street, Cannock, Staffordshire
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 6 - Director → ME
    2017-12-15 ~ now
    IIF 46 - Secretary → ME
  • 11
    FINNING LIMITED - 1996-12-30
    BOWMAKER (PLANT) LIMITED - 1984-09-17
    Watling Street, Bridgtown, Cannock, Staffs
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 4 - Director → ME
    2017-12-15 ~ now
    IIF 38 - Secretary → ME
  • 12
    FINNING ACQUISITION CO. LIMITED - 2010-04-29
    C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 16 - Director → ME
    2017-12-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 13
    BOWMAKER EQUIPMENT HIRE LIMITED - 1984-09-17
    BOWMAKER (PIPELINES) LIMITED - 1977-12-31
    Watling St, Cannock, Staffs
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-15 ~ dissolved
    IIF 27 - Director → ME
    2017-12-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    BOWMAKER EQUIPMENT HIRE LIMITED - 1987-09-01
    FINNING LEASING LIMITED - 1984-09-17
    TRUSHELFCO (NO. 556) LIMITED - 1983-09-29
    Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 22 - Director → ME
    2017-12-15 ~ dissolved
    IIF 43 - Secretary → ME
  • 15
    TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
    Watling St, Cannock, Staffs
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 9 - Director → ME
    2017-12-15 ~ now
    IIF 50 - Secretary → ME
  • 16
    ENERGYST UK LIMITED - 2022-03-30
    MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2003-06-30
    ENERGYST UK LIMITED. - 2003-06-26
    CONTINENTAL SHELF 247 LIMITED - 2002-11-20
    Watling Street, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ now
    IIF 2 - Director → ME
  • 17
    BCP PLANT HIRE LIMITED - 1999-03-04
    JUDGEKIND (1995) LIMITED - 1995-04-19
    CTC TEXTILES LIMITED - 1995-02-28
    Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 25 - Director → ME
    2017-12-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    Watling Street, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 8 - Director → ME
  • 19
    LEVERTON MATERIALS HANDLING LIMITED - 2001-05-03
    BLACKFRIARS SECURITIES LIMITED - 1994-02-09
    Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 23 - Director → ME
    2017-12-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 20
    LEVERTON GROUP LIMITED - 1986-09-24
    Watling Street, Cannock, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 7 - Director → ME
    2017-12-15 ~ now
    IIF 47 - Secretary → ME
  • 21
    PIPES DIRECT LIMITED - 2013-03-11
    SALMONS (SOUTHWATER) LIMITED - 2011-06-24
    GATELODGE DEVELOPMENTS LIMITED - 2000-05-12
    Watling Street, Bridgtown, Cannock, England
    Active Corporate (4 parents)
    Equity (Company account)
    457,838 GBP2024-12-31
    Officer
    2023-07-27 ~ now
    IIF 5 - Director → ME
  • 22
    UNIVERSAL HOSE LIMITED - 2017-08-10
    Watling Street, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    1,867,129 GBP2024-12-31
    Officer
    2022-03-22 ~ now
    IIF 3 - Director → ME
  • 23
    SITECH TECHNOLOGY SYSTEMS LIMITED - 2018-09-17
    C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 17 - Director → ME
    2017-12-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    REACTION ONE LTD - 2018-09-17
    Finning (uk) Ltd, Watling Street Bridgtown, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2017-12-15 ~ now
    IIF 1 - Director → ME
    2017-12-15 ~ now
    IIF 37 - Secretary → ME
  • 25
    BOWMAKER (PLANT) LIMITED - 1999-10-04
    FINNING LIMITED - 1984-09-17
    TRUSHELFCO (NO.683) LIMITED - 1984-07-12
    Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 24 - Director → ME
    2017-12-15 ~ dissolved
    IIF 49 - Secretary → ME
Ceased 4
  • 1
    ALNERY NO. 1008 LIMITED - 1990-11-23
    Watling Street, Cannock, Staffordshire
    Active Corporate (6 parents)
    Officer
    2016-07-15 ~ 2018-01-24
    IIF 28 - Director → ME
  • 2
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2016-02-26
    IIF 10 - Director → ME
  • 3
    HEWDEN STUART LIMITED - 2016-11-23
    HEWDEN STUART PLC - 2010-05-04
    HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
    Ey Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2016-02-26
    IIF 11 - Director → ME
  • 4
    Saredon Hall Mews, Saredon Hall Farm, Off Windy Arbour Lane, Great Saredon, Staffordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6 GBP2024-08-31
    Officer
    2011-08-04 ~ 2021-09-06
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-06-18
    IIF 30 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.