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

Richard Hodgson

    Related profiles found in government register
  • Richard Hodgson
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, St. Leonards Hill, Windsor, Berkshire, SL4 4AL, England

      IIF 1
  • Hodgson, Richard
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor Beaufort House, 15 St. Botolph Street, London, EC3A 7BB, England

      IIF 2 IIF 3 IIF 4

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 6

    • 9 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST

      IIF 7
  • Hodgson, Richard
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hodgson, Richard
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 10
  • Hodgson, Richard
    British finance director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

      IIF 11

    • 20, Air Street, London, W1B 5AN, England

      IIF 12 IIF 13

    • St James Wharf, 99 - 105 Kings Road, Reading, Berks, RG1 3DD, England

      IIF 14 IIF 15 IIF 16

    • St James Wharf, 99-105 Kings Road, Reading, Berks, RG1 3DD, England

      IIF 19

    • St James Wharf, 99-105 Kings Road, Reading, Berkshire, RG1 3DD, United Kingdom

      IIF 20 IIF 21

    • 9 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST

      IIF 22
  • Hodgson, Richard William Mclean
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST

      IIF 23
  • Hodgson, Richard William Mclean
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST, United Kingdom

      IIF 24
  • Hodgson, Richard William Mclean
    British n/a born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 119-120, High Street, Eton, Windsor, SL4 6AN, England

      IIF 25
  • Hodgson, Richard

    Registered addresses and corresponding companies

    • 9 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST

      IIF 26
  • Mclean Hodgson, Richard William
    British company executive born in September 1951

    Registered addresses and corresponding companies

    • 19 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    Springfield, St. Leonards Hill, Windsor, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    83,302 GBP2023-10-31
    Officer
    2012-10-22 ~ now
    IIF 7 - director → ME
    2012-10-22 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Corporate (3 parents)
    Officer
    2023-04-30 ~ now
    IIF 16 - director → ME
  • 3
    20 Air Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 13 - director → ME
  • 4
    20 Air Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 12 - director → ME
  • 5
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 18 - director → ME
  • 6
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 15 - director → ME
  • 7
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-04-30 ~ dissolved
    IIF 21 - director → ME
  • 8
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-30 ~ now
    IIF 17 - director → ME
  • 9
    PITCOMP 219 LIMITED - 2000-09-21
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2023-04-30 ~ dissolved
    IIF 20 - director → ME
  • 10
    ABBOTS 311 LIMITED - 2003-08-11
    St James Wharf, 99-105 Kings Road, Reading, Berks, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-04-30 ~ now
    IIF 19 - director → ME
  • 11
    RED STOR LIMITED - 1998-07-28
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 14 - director → ME
  • 12
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2024-09-16 ~ now
    IIF 25 - director → ME
  • 13
    19 The Cloisters, Bridgeman Drive, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 24 - director → ME
Ceased 11
  • 1
    Corner House, Abbey Way, Cirencester, Gloucestershire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    84,992 GBP2023-06-30
    Officer
    1997-08-06 ~ 2013-10-31
    IIF 27 - director → ME
  • 2
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2015-03-29 ~ 2020-03-06
    IIF 11 - director → ME
  • 3
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2010-04-29 ~ 2014-03-28
    IIF 9 - director → ME
  • 4
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2008-01-07 ~ 2014-03-06
    IIF 22 - director → ME
    2008-01-07 ~ 2015-03-26
    IIF 23 - director → ME
  • 5
    GPS BIDCO LIMITED - 2023-04-27
    GEORGE BIDCO LIMITED - 2019-05-30
    DMWSL 884 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2022-09-22
    IIF 2 - director → ME
  • 6
    GPS FINCO LIMITED - 2023-04-27
    GEORGE FINCO LIMITED - 2019-05-30
    DMWSL 885 LIMITED - 2018-05-17
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2020-06-25 ~ 2022-09-22
    IIF 4 - director → ME
  • 7
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2020-06-25 ~ 2022-09-22
    IIF 3 - director → ME
  • 8
    GPS MIDCO LIMITED - 2023-04-27
    GEORGE MIDCO LIMITED - 2019-05-30
    DMWSL 886 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-06-25 ~ 2022-09-22
    IIF 5 - director → ME
  • 9
    GLOBAL PROCESSING SERVICES (UK) LIMITED - 2023-04-26
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Corporate (4 parents)
    Officer
    2020-06-25 ~ 2022-08-17
    IIF 6 - director → ME
  • 10
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    2011-02-11 ~ 2014-03-28
    IIF 10 - director → ME
  • 11
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Officer
    2010-05-21 ~ 2014-03-28
    IIF 8 - director → ME

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