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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

Hodgson, Stephen Carr

    Related profiles found in government register
  • Hodgson, Stephen Carr
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fosse House, Prince William Road, Loughborough, LE11 5GU, England

      IIF 1

    • The Chase, 14 Mill Road, Kislingbury, Northampton, NN7 4BB, England

      IIF 2
  • Hodgson, Stephen Carr
    British business development director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England

      IIF 3
  • Hodgson, Stephen Carr
    British ceo born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, St. Andrews Road, Henley-on-thames, Oxfordshire, RG9 1JB, United Kingdom

      IIF 4
  • Hodgson, Stephen Carr
    British cheif operating officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, LE12 8LD, England

      IIF 5

    • Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, England

      IIF 6
  • Hodgson, Stephen Carr
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, LE12 8LD, England

      IIF 7

    • 41, South View Avenue, Caversham, Reading, RG4 5AD, United Kingdom

      IIF 8
  • Hodgson, Stephen Carr
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hodgson, Stephen Carr
    British managing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom

      IIF 17
  • Hodgson, Stephen Carr
    British non-executive director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT

      IIF 18
  • Hodgson, Stephen Carr
    British technical director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England

      IIF 19
  • Mr Stephen Carr Hodgson
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, LE12 8LD, England

      IIF 20

    • Fosse House, Prince William Road, Loughborough, LE11 5GU, England

      IIF 21

    • The Chase, 14 Mill Road, Kislingbury, Northampton, NN7 4BB, England

      IIF 22
  • Mr Stephen Carr Hodgson
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 St. Andrews Road, Henley-on-thames, Oxfordshire, RG9 1JB, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 18
  • 1
    ALTHEA (MES) LIMITED - now
    ASTERAL (MES) LIMITED
    - 2018-02-28 05806365
    ASTERAL (WHIPPS CROSS) LIMITED
    - 2010-08-31 05806365
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (15 parents)
    Officer
    2006-05-04 ~ 2017-01-26
    IIF 11 - Director → ME
  • 2
    ALTHEA (MMS) LIMITED - now
    ASTERAL (MMS) LIMITED
    - 2018-02-28 06109670
    ASTERAL (LEICESTER 1) LIMITED
    - 2012-04-05 06109670 05806340
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (14 parents)
    Officer
    2007-02-16 ~ 2017-01-26
    IIF 13 - Director → ME
  • 3
    ALTHEA GROUP LIMITED - now
    PANTHEON HOLDCO LIMITED
    - 2017-09-11 09082624
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (13 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2016-07-21
    IIF 17 - Director → ME
  • 4
    ALTHEA MAINTENANCE SERVICES LIMITED - now
    MESA GROUP (UK) LIMITED
    - 2018-01-10 06542564
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED
    - 2015-04-11 06542564
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (12 parents)
    Officer
    2009-04-22 ~ 2017-01-26
    IIF 10 - Director → ME
  • 5
    ALTHEA SERVICES LIMITED - now
    ASTERAL SERVICES LIMITED
    - 2018-01-09 05699420 04328629... (more)
    ASTERAL MEDICAL LIMITED - 2008-12-21
    Unit 5 Ely Road, Theale, Reading, England
    Dissolved Corporate (16 parents)
    Officer
    2009-02-17 ~ 2017-01-26
    IIF 16 - Director → ME
  • 6
    CIRRUS PARK LIMITED
    - now 09476617 13812408
    ADVANCED ULTRASOUND ELECTRONICS LIMITED
    - 2022-01-11 09476617 08572788... (more)
    Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 9 - Director → ME
  • 7
    CLINICAL DIAGNOSTIC IMAGING LTD
    - now 08087685 OC375859... (more)
    SEVCO 5093 LIMITED
    - 2012-06-07 08087685 08087592... (more)
    The Chase 14 Mill Road, Kislingbury, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-06 ~ dissolved
    IIF 8 - Director → ME
  • 8
    CLINICAL DIAGNOSTIC IMAGING PARTNERSHIP LIMITED
    08144003 OC375859... (more)
    The Chase 14 Mill Road, Kislingbury, Northampton, England
    Active Corporate (3 parents)
    Officer
    2012-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ERGEA (LEICESTER 2) LIMITED - now
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED
    - 2018-02-28 05806340 06109670
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (15 parents)
    Officer
    2006-05-04 ~ 2017-01-26
    IIF 15 - Director → ME
  • 10
    ERGEA (MANAGED HEALTHCARE) LIMITED - now
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED
    - 2018-02-28 08434453
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (12 parents)
    Officer
    2013-03-07 ~ 2017-01-26
    IIF 3 - Director → ME
  • 11
    ERGEA (WHITTINGTON) LIMITED - now
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
    - 2023-03-01 05098031
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (16 parents)
    Officer
    2007-08-09 ~ 2017-01-26
    IIF 12 - Director → ME
  • 12
    ERGEA HOLDINGS (MES) LIMITED - now
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD
    - 2018-02-28 05683091
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED
    - 2006-06-21 05683091
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-01-21 ~ 2017-01-26
    IIF 14 - Director → ME
  • 13
    ERGEA UK AND IRELAND HOLDINGS LIMITED - now
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED
    - 2019-03-11 09069539 05699949
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2017-01-26
    IIF 6 - Director → ME
  • 14
    ERGEA UK AND IRELAND LIMITED - now
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED
    - 2017-12-18 04328629 05699180... (more)
    ASSETCO HEALTHCARE LIMITED
    - 2006-03-09 04328629 05699180
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2005-06-24 ~ 2017-01-26
    IIF 19 - Director → ME
  • 15
    HEMDEAN HOUSE SCHOOL LIMITED
    01085850
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (57 parents)
    Officer
    2016-06-30 ~ 2018-02-02
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 23 - Has significant influence or control → OE
  • 16
    MODALITY GROUP LIMITED - now
    ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-10-30
    MODALITY GROUP LIMITED - 2023-06-28
    ADVANCED ULTRASOUND ELECTRONICS LIMITED
    - 2023-06-12 08572788 13812408... (more)
    MULTIMEDIX LIMITED
    - 2022-04-01 08572788 13888591... (more)
    Fosse House, 20 Prince William Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-08-05 ~ 2022-04-04
    IIF 7 - Director → ME
    Person with significant control
    2016-06-17 ~ 2022-04-04
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    MULTIMEDIX HOLDINGS LIMITED
    - now 09085793
    BLA 2048 LIMITED - 2014-11-25
    Fosse House, Prince William Road, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 1 - Director → ME
    2014-11-26 ~ 2022-04-04
    IIF 5 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    SERCON LIMITED
    04290072
    Europa House, Coppicemere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-05-02 ~ 2019-01-08
    IIF 18 - Director → ME

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