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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

Hogg, Charlotte Mary

    Related profiles found in government register
  • Hogg, Charlotte Mary
    British,american born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Charlotte Mary
    British,american chief exective officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Charlotte Mary
    British,american chief executive officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Charlotte Mary
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Charlotte Mary
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hogg, Charlotte Mary
    British ceo born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hogg, Charlotte Mary
    British ceo visa europe born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hogg, Charlotte Mary
    British chief executive officer born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hogg, Charlotte Mary
    British managing director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Ms Charlotte Mary Hogg
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    Active Corporate (75 parents, 39 offsprings)
    Officer
    2010-09-24 ~ 2013-03-31
    IIF 22 - Director → ME
  • 2
    EXPERIAN HOLDINGS LIMITED
    - now 03478895 03458639... (more)
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2008-09-15 ~ 2011-06-30
    IIF 13 - Director → ME
  • 3
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    Active Corporate (54 parents, 17 offsprings)
    Officer
    2008-10-24 ~ 2011-06-30
    IIF 12 - Director → ME
  • 4
    FIRST STORY LIMITED
    06487410
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2017-03-22
    IIF 21 - Director → ME
  • 5
    FRAEDOM HOLDINGS LIMITED
    - now 05288455
    FRÆDOM HOLDINGS LIMITED - 2015-06-15
    SPENDVISION HOLDINGS LIMITED - 2015-02-25
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2019-10-10
    IIF 6 - Director → ME
  • 6
    FRAEDOM UK LIMITED
    - now 05290328
    SPENDVISION UK LIMITED - 2015-02-25
    Dissolved Corporate (14 parents)
    Officer
    2018-03-07 ~ 2019-10-10
    IIF 16 - Director → ME
  • 7
    GOLDFISH BANK LIMITED
    - now 06125763
    MORGAN STANLEY GOLDFISH LIMITED
    - 2007-05-21 06125763
    Dissolved Corporate (13 parents)
    Officer
    2007-02-23 ~ 2008-03-31
    IIF 7 - Director → ME
  • 8
    GOLDFISH CARD SERVICES LIMITED
    - now 03722587
    MORGAN STANLEY CARD SERVICES LIMITED
    - 2007-05-31 03722587
    MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED - 2004-08-02
    DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
    Dissolved Corporate (28 parents)
    Officer
    2007-06-28 ~ 2008-03-31
    IIF 9 - Director → ME
    2004-12-14 ~ 2007-05-23
    IIF 8 - Director → ME
  • 9
    KETTLETHORPE SPORT HORSES LIMITED
    10821568
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    MORGAN STANLEY BANK INTERNATIONAL LIMITED
    - now 03722571 02068222... (more)
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    Active Corporate (82 parents)
    Officer
    2004-12-08 ~ 2007-05-24
    IIF 11 - Director → ME
  • 11
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 01281415... (more)
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    BLOCKGLOBE LIMITED - 1998-10-02
    Active Corporate (94 parents, 4 offsprings)
    Officer
    2004-12-17 ~ 2007-06-30
    IIF 10 - Director → ME
  • 12
    NOW TEACH
    11872096
    Active Corporate (20 parents)
    Officer
    2019-03-09 ~ 2022-11-24
    IIF 20 - Director → ME
  • 13
    PHILHARMONIA LIMITED
    - now 00799297
    NEW PHILHARMONIA ORCHESTRA LIMITED - 1980-12-31
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2022-11-15 ~ 2025-08-31
    IIF 17 - Director → ME
  • 14
    RELX PLC
    - now 00077536 09377877
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C. - 2002-04-19
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2019-12-16 ~ now
    IIF 2 - Director → ME
  • 15
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    Active Corporate (60 parents)
    Officer
    2011-12-22 ~ 2013-06-28
    IIF 14 - Director → ME
  • 16
    UK FINANCE LIMITED
    - now 10250295
    NEWTA LIMITED - 2019-01-28
    Active Corporate (92 parents)
    Officer
    2019-09-16 ~ 2020-05-07
    IIF 15 - Director → ME
  • 17
    VISA EUROPE LIMITED
    05139966
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2025-07-18
    IIF 3 - Director → ME
  • 18
    VISA EUROPE MANAGEMENT SERVICES LIMITED
    08778032
    Active Corporate (13 parents)
    Officer
    2017-10-02 ~ 2019-10-10
    IIF 18 - Director → ME
  • 19
    VISA EUROPE SERVICES LLC
    - now FC025276
    VISA EUROPE SERVICES INC. - 2017-03-20
    Active Corporate (94 parents)
    Officer
    2017-10-02 ~ 2019-10-10
    IIF 19 - Director → ME
  • 20
    VISA INTERNATIONAL HOLDINGS LIMITED
    10474083
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2024-06-28
    IIF 5 - Director → ME
  • 21
    VISA UK LIMITED
    02744892
    Active Corporate (138 parents)
    Officer
    2017-10-02 ~ 2025-07-18
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.