logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Buckhout, Scott Allen
    Vp/Gm Honeywell Friction Mater born in December 1966
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Bentley, Lucy Alexandra
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Farkas, Wolfgang Alexander
    Finance Director born in February 1966
    Individual (8 offsprings)
    Officer
    2005-01-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Colwell, Jason Allen
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Harry Eli
    Company Director born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 6
    Sload, Michael Townsend
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Bentley, Fred
    European Mid born in June 1965
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2001-10-08
    OF - Director → CIF 0
  • 8
    Doyle, Joseph Edward
    Vice President born in August 1959
    Individual (20 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Donallon, Roger Mark
    Businessman born in July 1961
    Individual (4 offsprings)
    Officer
    1999-02-12 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Marland, Matthew David
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 11
    Robertson, Gordon William
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 12
    Hayhurst, Martin
    Co Director born in January 1950
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2006-02-03
    OF - Director → CIF 0
  • 13
    Zar, Keith Alan
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2012-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Ellis, Bruce Edward
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 15
    Clancy, Steven Patrick
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 16
    Holland, Andrew John
    Finance Director born in September 1968
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 17
    Rudd, Steven James
    Managing Director born in February 1964
    Individual (14 offsprings)
    Officer
    2010-06-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    Meehan, Michael Christopher
    Company Director born in June 1954
    Individual (14 offsprings)
    Officer
    2012-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 19
    Hunt, Christopher Richard
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 20
    Carpenter, Gary Boyd
    Company Director born in November 1957
    Individual (32 offsprings)
    Officer
    ~ 1999-03-29
    OF - Director → CIF 0
    Carpenter, Gary Boyd
    Individual (32 offsprings)
    Officer
    ~ 1999-03-29
    OF - Secretary → CIF 0
  • 21
    Helm, David Peter
    Director Fp And A born in March 1962
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2005-01-07
    OF - Director → CIF 0
    Helm, David Peter
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 22
    Norman, Gregory
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    2006-01-03 ~ 2008-04-18
    OF - Director → CIF 0
  • 23
    Cohen, Peter James
    Managing Director born in September 1952
    Individual (157 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 24
    Wells, Barry Michael
    Company Director born in August 1946
    Individual (15 offsprings)
    Officer
    ~ 1998-12-01
    OF - Director → CIF 0
  • 25
    HOLT LLOYD INTERNATIONAL LIMITED
    01235124
    Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2005-01-07 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLT LLOYD CDM LIMITED

Period: 2000-12-29 ~ now
Company number: 00191799
Registered names
HOLT LLOYD CDM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HOLT LLOYD CDM LIMITED
    Info
    CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
    CARR & DAY & MARTIN LIMITED - 2000-12-29
    Registered number 00191799
    Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester M32 0YQ
    PRIVATE LIMITED COMPANY incorporated on 1923-08-08 (102 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.