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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 15
  • 1
    Spark, Andrew Joseph
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2002-03-27
    OF - Director → CIF 0
  • 2
    Marland, Jeffrey Norman
    Individual (1 offspring)
    Officer
    ~ 1993-11-05
    OF - Secretary → CIF 0
  • 3
    Smith, Gerard Charles
    Sales born in March 1961
    Individual (1 offspring)
    Officer
    1994-08-14 ~ 1996-09-30
    OF - Director → CIF 0
    Smith, Gerard Charles
    Managing Director born in March 1961
    Individual (1 offspring)
    1999-03-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 4
    Teasdale, Keith
    Sales Manager born in March 1954
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 1999-09-29
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Spark, Robert Norman
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 2002-03-27
    OF - Director → CIF 0
    Spark, Robert Norman
    Company Director
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 7
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2002-03-27 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 8
    Jones, Edward Arthur
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 9
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 10
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2002-03-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Geary, David
    Builders Merchant born in October 1953
    Individual (2 offsprings)
    Officer
    1986-05-09 ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 14
    Mckay, Francis John
    Company Director born in October 1945
    Individual (147 offsprings)
    Officer
    2002-03-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

JOHN H.HOLT,LIMITED

Period: 1930-11-27 ~ 2017-05-09
Company number: 00252302
Registered name
JOHN H.HOLT,LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN H.HOLT,LIMITED
    Info
    Registered number 00252302
    Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1930-11-27 and dissolved on 2017-05-09 (86 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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