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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

Pogson, Allan Marc

    Related profiles found in government register
  • Pogson, Allan Marc
    British

    Registered addresses and corresponding companies

    • 23, Crosland Edge, Meltham, Holmfirth, West Yorkshire, HD9 5RS, Uk

      IIF 1
  • Pogson, Allan Marc

    Registered addresses and corresponding companies

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 2 IIF 3
  • Pogson, Allan

    Registered addresses and corresponding companies

    • The Griffin Lodge, 273 Manchester Rd, Crosland Moor, Huddersfield, West Yorkshire, HD4 5AG, United Kingdom

      IIF 4
  • Pogson, Allan Marc
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23, Crosland Edge, Meltham, Holmfirth, HD9 5RS, England

      IIF 5 IIF 6 IIF 7

    • 25 Queens Square Business Pk, Honley, Holmfirth, HD9 6QZ, United Kingdom

      IIF 8

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

      IIF 9

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, United Kingdom

      IIF 10

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 11 IIF 12

    • Haggwood Quarry, Woodhead Road, Honley, Holmfirth, HD9 6PW, England

      IIF 13 IIF 14

    • The Griffin Lodge, 273 Manchester Road, Crosland Moor, Huddersfield, HD4 5AG, England

      IIF 15

    • The Griffin Lodge, 273 Manchester Road, Crosland Moor, Huddersfield, HD4 5AG, United Kingdom

      IIF 16

    • The Griffin Lodge, Manchester Road, Huddersfield, HD4 5AG, England

      IIF 17

    • Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB

      IIF 18
  • Pogson, Allan Marc
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Griffin Lodge, Manchester Road, Huddersfield, HD4 5AG, England

      IIF 19
  • Pogson, Allan Marc
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

      IIF 20

    • Griffin Lodge, Manchester Road, Huddersfield, HD4 5AG, England

      IIF 21

    • The Griffin Lodge, 273 Manchester Rd, Crosland Moor, Huddersfield, West Yorkshire, HD4 5AG, United Kingdom

      IIF 22

    • Unit 1b, Denby Dale Business Park, Denby Dale, Huddersfield, West Yorkshire, HD8 8QH, England

      IIF 23 IIF 24

    • Unit 1b, Wakefield Road, Denby Dale, Huddersfield, HD8 8QH, England

      IIF 25
  • Mr Allan Marc Pogson
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

      IIF 26

    • 23, Crosland Edge, Meltham, Holmfirth, HD9 5RS, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

      IIF 32

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 33 IIF 34 IIF 35

    • Hagg Wood Quarry, Woodhead Road, Honley, Thongsbridge, Holmfirth, West Yorkshire, HD9 6PW, England

      IIF 36 IIF 37

    • Haggwood Quarry, Woodhead Road, Honley, Holmfirth, HD9 6PW, England

      IIF 38 IIF 39

    • Griffin Lodge, 273 Manchester Road, Crosland Moor, Huddersfield, HD4 5AG, United Kingdom

      IIF 40

    • Griffin Lodge, Manchester Road, Huddersfield, HD4 5AG, England

      IIF 41

    • The Griffin Lodge, 273 Manchester Road, Crosland Moor, Huddersfield, HD4 5AG, United Kingdom

      IIF 42

    • The Griffin Lodge, Manchester Road, Huddersfield, HD4 5AG, England

      IIF 43

    • Unit 1b, Denby Dale Business Park, Denby Dale, Huddersfield, West Yorkshire, HD8 8QH, England

      IIF 44 IIF 45

    • Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB

      IIF 46
  • Allan Marc Pogson
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Wakefield Road, Denby Dale, Huddersfield, HD8 8QH, England

      IIF 47
child relation
Offspring entities and appointments 24
  • 1
    ABACUS STONE SALES LTD
    15465480 06784647
    Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-04 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AS S REALISATIONS LIMITED
    - now 06784647
    ABACUS STONE SALES LIMITED
    - 2024-02-01 06784647 15465480
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-31 during the appointment or period of control
    Suite E10 Joseph's Well, Westgate, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2009-01-07 ~ now
    IIF 18 - Director → ME
    2009-01-07 ~ 2014-12-18
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENEFICIAL HOLDINGS LTD
    12061920
    Unit 1b Denby Dale Business Park, Denby Dale, Huddersfield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    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
  • 4
    BOZZYEYES & FIDDLER LTD
    12061278
    The Griffin Lodge, Manchester Road, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    CROSLAND EDGE FARMS LTD
    15633581
    23 Crosland Edge, Meltham, Holmfirth, England
    Active Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    F & R ENGINEERING LTD
    16582385
    Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    GRIFFIN ANTIQUES LIMITED
    13201991
    The Griffin Lodge 273 Manchester Road, Crosland Moor, Huddersfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    GRIFFIN ENGINEERING & METAL WORKS LTD
    16576436
    Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    GRIFFIN LODGE LTD
    16579334
    Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    H3 HOMES (MELTHAM) LIMITED
    11953030
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HAGGWOOD CONTRACTING LIMITED
    14188875
    Hagg Wood Quarry, Woodhead Road Honley, Thongsbridge, Holmfirth, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HOLME VALLEY BAR & RESTAURANT LIMITED
    11256495
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
    Active Corporate (3 parents)
    Officer
    2018-12-12 ~ 2022-07-01
    IIF 9 - Director → ME
    2018-03-15 ~ 2018-05-15
    IIF 8 - Director → ME
  • 13
    HOLT HEAD TRANSPORT AND COMMERCIALS LTD
    15895914
    Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    HUDDERSFIELD RECLAMATION AND COMMODITIES TRADERS LIMITED
    16860773
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    J & A FARMING AND CONTRACTING WORK LTD
    14016953
    Griffin Lodge 273 Manchester Road, Crosland Moor, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    J P STONE SALES LIMITED
    14177852
    Hagg Wood Quarry, Woodhead Road Honley, Thongsbridge, Holmfirth, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-16 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OLD STONE YARD SHELLEY LTD
    11786262
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ 2021-03-10
    IIF 23 - Director → ME
    Person with significant control
    2019-01-24 ~ 2021-03-10
    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
  • 18
    POGWOOD DEVELOPMENTS LTD
    10261047
    Unit 1b Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    POGWOOD FREEHOLDS LIMITED
    15724021
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 12 - Director → ME
    2025-09-08 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    POGWOOD STATION ROAD MELTHAM LIMITED
    15723789
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 11 - Director → ME
    2025-09-08 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PPS PROPERTY DEVELOPMENT LIMITED
    11497539
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
    Active Corporate (5 parents)
    Officer
    2018-08-02 ~ 2023-03-30
    IIF 20 - Director → ME
    Person with significant control
    2020-08-28 ~ 2023-03-30
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SURPLUS BUILDING SUPPLIES (HUDDERSFIELD) LIMITED
    08551386
    1 Fair Street, Lockwood Road, Lockwood, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 22 - Director → ME
    2013-05-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    THE YORKSHIRE STONE COMPANY 2024 LTD
    15437899
    Stead Robinson Dipford House, Queen's Square Business Park, Honley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    YSC REALISATIONS 2023 LIMITED
    - now 04092925
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-09-30 during the appointment or period of control
    THE YORKSHIRE STONE COMPANY LIMITED
    - 2023-10-26 04092925
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.