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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
Active 5
  • 1
    Marland, Matthew David
    Born in August 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Colwell, Jason
    Born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Bruce Edward
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressHolt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Wells, Barry Michael
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Farkas, Wolfgang Alexander
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Norman, Gregory
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2008-04-18
    OF - Director → CIF 0
  • 4
    Robertson, Gordon William
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 5
    Hayhurst, Martin
    Co Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Zar, Keith Alan
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Buckhout, Scott Allen
    Vp/Gm Honeywell Friction Mater born in December 1966
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Sload, Michael Townsend
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Carpenter, Gary Boyd
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-29
    OF - Director → CIF 0
    Carpenter, Gary Boyd
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-29
    OF - Secretary → CIF 0
  • 10
    Doyle, Joseph Edward
    Vice President born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Helm, David Peter
    Director Fp And A born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2005-01-07
    OF - Director → CIF 0
    Helm, David Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 12
    Bentley, Fred
    European Mid born in June 1965
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2001-10-08
    OF - Director → CIF 0
  • 13
    Hunt, Christopher Richard
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 14
    Rudd, Steven James
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    Holland, Andrew John
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 16
    Clancy, Steven Patrick
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 17
    Chapman, Harry Eli
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 18
    Donallon, Roger Mark
    Businessman born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-12 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Bentley, Lucy Alexandra
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Cohen, Peter James
    Managing Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 21
    Meehan, Michael Christopher
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 22
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-01-07 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 23
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2025-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLT LLOYD CDM LIMITED

Previous names
CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
CARR & DAY & MARTIN LIMITED - 2000-07-21
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
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester M32 0YQ
    PRIVATE LIMITED COMPANY incorporated on 1923-08-08 (102 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.