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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

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 1

    • 1-3, Strand, London, WC2N 5JR, United Kingdom

      IIF 2
  • Hogg, Charlotte Mary
    British,american chief exective officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sheldon Square, London, W2 6TT

      IIF 3
  • Hogg, Charlotte Mary
    British,american chief executive officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sheldon Square, London, W2 6TT

      IIF 4

    • 1, Sheldon Square, London, W2 6TT, England

      IIF 5
  • Hogg, Charlotte Mary
    British banker born in August 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sheldon Square, London, W2 6TT, England

      IIF 10
  • Hogg, Charlotte Mary
    British manager born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newenham House, Northern Cross, Malahide Road, DUBLIN 17, Ireland

      IIF 11

    • Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

      IIF 12
  • Hogg, Charlotte Mary
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 13
  • Hogg, Charlotte Mary
    British ceo born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 14

    • 1, Sheldon Square, London, W2 6TT, England

      IIF 15
  • Hogg, Charlotte Mary
    British ceo visa europe born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Kettlethorpe Lane, Kettlethorpe, Lincoln, LN1 2GZ, England

      IIF 16
  • Hogg, Charlotte Mary
    British chief executive officer born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sheldon Square, London, W2 6TT

      IIF 17

    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 18

    • 4, Bloomsbury Square, London, WC1A 2RP

      IIF 19
  • Hogg, Charlotte Mary
    British managing director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Acfold Road, London, SW6 2AJ, England

      IIF 20

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 21
  • Ms Charlotte Mary Hogg
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 22
child relation
Offspring entities and appointments 20
  • 1
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Officer
    2010-09-24 ~ 2013-03-31
    IIF 21 - Director → ME
  • 2
    EXPERIAN HOLDINGS LIMITED
    - now 03478895 03458639... (more)
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2008-09-15 ~ 2011-06-30
    IIF 12 - 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
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2008-10-24 ~ 2011-06-30
    IIF 11 - Director → ME
  • 4
    FIRST STORY LIMITED
    06487410
    44 Webber Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2017-03-22
    IIF 20 - Director → ME
  • 5
    FRAEDOM HOLDINGS LIMITED
    - now 05288455
    FRÆDOM HOLDINGS LIMITED - 2015-06-15
    SPENDVISION HOLDINGS LIMITED - 2015-02-25
    1 Sheldon Square, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2019-10-10
    IIF 10 - Director → ME
  • 6
    FRAEDOM UK LIMITED
    - now 05290328
    SPENDVISION UK LIMITED - 2015-02-25
    1 Sheldon Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-03-07 ~ 2019-10-10
    IIF 15 - Director → ME
  • 7
    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
    Hil House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-28 ~ 2008-03-31
    IIF 7 - Director → ME
    2004-12-14 ~ 2007-05-23
    IIF 6 - Director → ME
  • 8
    KETTLETHORPE SPORT HORSES LIMITED
    10821568
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    MORGAN STANLEY BANK INTERNATIONAL LIMITED
    - now 03722571 03584019... (more)
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    25 Cabot Square, London
    Active Corporate (82 parents)
    Officer
    2004-12-08 ~ 2007-05-24
    IIF 9 - Director → ME
  • 10
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 01281415... (more)
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    25 Cabot Square, London
    Active Corporate (94 parents, 4 offsprings)
    Officer
    2004-12-17 ~ 2007-06-30
    IIF 8 - Director → ME
  • 11
    NOW TEACH
    11872096
    4 Bloomsbury Square, London
    Active Corporate (20 parents)
    Officer
    2019-03-09 ~ 2022-11-24
    IIF 19 - Director → ME
  • 12
    PHILHARMONIA LIMITED
    - now 00799297
    NEW PHILHARMONIA ORCHESTRA LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Active Corporate (97 parents, 2 offsprings)
    Officer
    2022-11-15 ~ 2025-08-31
    IIF 16 - Director → ME
  • 13
    RELX PLC
    - now 00077536 09377877
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C. - 2002-04-19
    1-3 Strand, London
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2019-12-16 ~ now
    IIF 2 - Director → ME
  • 14
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2011-12-22 ~ 2013-06-28
    IIF 13 - Director → ME
  • 15
    UK FINANCE LIMITED
    - now 10250295
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Active Corporate (87 parents)
    Officer
    2019-09-16 ~ 2020-05-07
    IIF 14 - Director → ME
  • 16
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2025-07-18
    IIF 3 - Director → ME
  • 17
    VISA EUROPE MANAGEMENT SERVICES LIMITED
    08778032
    1 Sheldon Square, London
    Active Corporate (13 parents)
    Officer
    2017-10-02 ~ 2019-10-10
    IIF 17 - Director → ME
  • 18
    VISA EUROPE SERVICES LLC
    - now FC025276
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2017-10-02 ~ 2019-10-10
    IIF 18 - Director → ME
  • 19
    VISA INTERNATIONAL HOLDINGS LIMITED
    10474083
    1 Sheldon Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2024-06-28
    IIF 5 - Director → ME
  • 20
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    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 5 April 2026 and licensed under the Open Government Licence v3.0.