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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

Mr Grant Muirhead Hogben

    Related profiles found in government register
  • Mr Grant Muirhead Hogben
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Lindisfarne Road, London, SW20 0NW

      IIF 1

    • 23, Lindisfarne Road, London, SW20 0NW, England

      IIF 2
  • Mr Grant Muirhead Hogben
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Lindisfarne Road, London, SW20 0NW, United Kingdom

      IIF 3
  • Hogben, Grant Muirhead
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Lindisfarne Road, London, SW20 0NW, England

      IIF 4 IIF 5
  • Hogben, Grant Muirhead
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Townhouse, 114 - 116 Fore Street, Hertford, SG14 1AJ, England

      IIF 6
  • Hogben, Grant Muirhead
    British banker born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogben, Grant Muirhead
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Monaghan Court Business Park, Newry County Down, Northern Ireland, BT35 6BH, United Kingdom

      IIF 22 IIF 23

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 24 IIF 25 IIF 26

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 27

    • Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 28 IIF 29

    • Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 30

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 31
  • Hogben, Grant Muirhead
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Lindisfarne Road, London, SW20 0NW, United Kingdom

      IIF 32
  • Hogben, Grant Muirhead
    British consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 33
  • Hogben, Grant Muirhead
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141-145 Curtain Road, 3rd Floor, London, EC2A 3BX, England

      IIF 34

    • C/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

      IIF 35 IIF 36
  • Hogben, Grant Muirhead
    British finance director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Old Yarn Mills, Westbury, Sherborne, Dorset, DT9 3RQ, United Kingdom

      IIF 37
  • Hogben, Grant
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141-145, Curtain Road, 3rd Floor, London, EC2A 3BX, England

      IIF 38
child relation
Offspring entities and appointments 35
  • 1
    AEE RENEWABLES UK 37 LIMITED
    08273172 07238703... (more)
    141-145 Curtain Road, Floor 3, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-11-19 ~ 2016-11-10
    IIF 34 - Director → ME
  • 2
    ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED
    08346019
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-04-30 ~ 2017-12-01
    IIF 25 - Director → ME
  • 3
    AORANGI CONSULTING LIMITED
    07739269
    23 Lindisfarne Road, London
    Active Corporate (2 parents)
    Officer
    2011-08-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    APPLETON RENEWABLE ENERGY LIMITED
    08304097
    10 Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2017-12-01
    IIF 24 - Director → ME
  • 5
    APPLETON RENEWABLES LIMITED
    08304077
    10 Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2017-12-01
    IIF 26 - Director → ME
  • 6
    BLACKRIDGE FINANCE LTD.
    FC025279
    C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2004-06-29 ~ 2008-06-30
    IIF 12 - Director → ME
  • 7
    DARK 55 LIMITED - now
    35 DEGREES LIMITED
    - 2013-04-23 07352778 08500341... (more)
    YOURCO 219 LIMITED - 2010-09-30
    Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2010-10-19 ~ 2012-02-10
    IIF 37 - Director → ME
  • 8
    DILIGENT HOLDINGS LIMITED
    10870221
    23 Lindisfarne Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    DVRM LIMITED
    11668919
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 27 - Director → ME
  • 10
    EXEBURY CAPITAL LIMITED
    10607052
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London, England
    Liquidation Corporate (3 parents)
    Officer
    2017-05-29 ~ 2024-07-30
    IIF 6 - Director → ME
  • 11
    GREENRIDGE FINANCE LIMITED
    FC024933
    C/o M&c Corporate Services, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-12-11 ~ 2008-06-30
    IIF 10 - Director → ME
  • 12
    HADSTONE ENERGY LIMITED
    08213657
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2012-11-30 ~ dissolved
    IIF 33 - Director → ME
  • 13
    IN2 CAPITAL LTD
    10474447
    23 Lindisfarne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    IPLATFORM LIMITED
    12056040
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 31 - Director → ME
  • 15
    PRINCIPAL PLACE COMMERCIAL GP LIMITED
    11240745
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2025-06-30
    IIF 23 - Director → ME
  • 16
    PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
    11240840
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2018-03-07 ~ 2025-06-30
    IIF 22 - Director → ME
  • 17
    PV GROWTH LIMITED
    - now 08508718
    VERDANT POWER LTD
    - 2014-01-23 08508718
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2018-01-17
    IIF 38 - Director → ME
  • 18
    RAINGROVE LIMITED
    04945474
    250 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2008-05-16
    IIF 8 - Director → ME
  • 19
    RBS CORPORATE INVESTMENTS (UK) LIMITED - now
    ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED
    - 2009-07-06 06371650
    250 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-14 ~ 2008-05-16
    IIF 17 - Director → ME
  • 20
    RBS DEVELOPMENT (UK) LIMITED - now
    ABN AMRO DEVELOPMENT (UK) LIMITED
    - 2009-10-01 03765180
    ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
    250 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-29 ~ 2008-05-16
    IIF 14 - Director → ME
  • 21
    RBS EUROPEAN FINANCE S.A. - now
    ABN AMRO EUROPEAN FINANCE S.A.
    - 2009-11-09 FC027312 FC027865
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (8 parents)
    Officer
    2007-02-13 ~ 2008-05-16
    IIF 7 - Director → ME
  • 22
    RBS FUNDING (UK) LIMITED - now
    ABN AMRO FUNDING (UK) LIMITED
    - 2009-08-03 06054395
    250 Bishopsgate, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-16 ~ 2008-05-16
    IIF 11 - Director → ME
  • 23
    RBS GROUP INVESTMENTS (UK) LIMITED - now
    ABN AMRO GROUP INVESTMENTS LIMITED
    - 2009-10-01 05233349
    ALNERY NO. 2450 LIMITED
    - 2004-12-13 05233349 05230662... (more)
    250 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-13 ~ 2008-05-16
    IIF 15 - Director → ME
  • 24
    RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED - now
    ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED
    - 2009-07-06 06364699
    250 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-07 ~ 2008-05-16
    IIF 20 - Director → ME
  • 25
    RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED - now
    ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED
    - 2009-10-01 06033556
    250 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-19 ~ 2008-05-16
    IIF 19 - Director → ME
  • 26
    RBS INVESTMENTS (UK) LIMITED - now
    ABN AMRO INVESTMENTS (UK) LIMITED
    - 2009-10-01 06055989
    250 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-17 ~ 2008-05-16
    IIF 18 - Director → ME
  • 27
    RBS INVESTMENTS HOLDINGS (UK) LIMITED - now
    ABN AMRO INVESTMENTS HOLDINGS LIMITED
    - 2009-08-03 03680023
    TALIM LIMITED - 1999-01-08
    250 Bishopsgate, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-01-01 ~ 2008-05-16
    IIF 16 - Director → ME
  • 28
    RBS LEASE FINANCE (UK) LIMITED - now
    ABN AMRO LEASE FINANCE LIMITED
    - 2009-10-01 01967586
    QUOTED U.K. LIMITED - 2004-02-10
    HACKREMCO (NO.243) LIMITED - 1986-02-13
    250 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-20 ~ 2008-05-16
    IIF 9 - Director → ME
  • 29
    RBS OVERSEAS (UK) LIMITED - now
    ABN AMRO OVERSEAS LIMITED
    - 2009-10-01 02954367
    TAMERIZ LIMITED - 1994-08-12
    250 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2003-08-18 ~ 2008-05-16
    IIF 21 - Director → ME
  • 30
    RBS PAN EUROPEAN FINANCE S.A. - now
    ABN AMRO PAN EUROPEAN FINANCE S.A.
    - 2009-11-09 FC027865 FC027312
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (8 parents)
    Officer
    2007-10-12 ~ 2008-05-16
    IIF 13 - Director → ME
  • 31
    SAPI JUNIOR CAPITAL LIMITED
    15952640
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ 2025-04-15
    IIF 36 - Director → ME
  • 32
    TRUSTMOORE (UK) LTD
    11456602
    120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-07-10 ~ 2025-06-30
    IIF 29 - Director → ME
  • 33
    TRUSTMOORE NOMINEE SERVICES UK 4 LTD
    15951398 16532652... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-11 ~ 2025-05-28
    IIF 35 - Director → ME
  • 34
    TRUSTMOORE UK OFFICER LTD
    11885166
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2019-03-15 ~ 2025-06-30
    IIF 30 - Director → ME
  • 35
    TRUSTMOORE UK TRUSTEES LTD
    12358471
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-11 ~ 2025-05-28
    IIF 28 - Director → ME

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