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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 30
  • 1
    Wells, Barry Michael
    Born in August 1946
    Individual (15 offsprings)
    Officer
    1998-03-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Norman, Gregory
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2006-01-03 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Meehan, Michael Christopher
    Born in June 1954
    Individual (15 offsprings)
    Officer
    2012-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Hales, David Alan
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2009-08-14 ~ 2009-12-14
    OF - Director → CIF 0
  • 5
    Cole, Gregory Alan
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 6
    Carpenter, Gary Boyd
    Born in November 1957
    Individual (33 offsprings)
    Officer
    (before 1991-04-10) ~ 1999-03-29
    OF - Director → CIF 0
    Carpenter, Gary Boyd
    Individual (33 offsprings)
    Officer
    (before 1991-04-10) ~ 1999-03-29
    OF - Secretary → CIF 0
  • 7
    Zar, Keith Alan
    Born in September 1954
    Individual (14 offsprings)
    Officer
    2012-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Doyle, Joseph Edward
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Golding, Helen Dorothy
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 10
    Helm, David Peter
    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
  • 11
    Clancy, Steven Patrick
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 12
    Hayhurst, Martin
    Born in January 1950
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2006-02-03
    OF - Director → CIF 0
  • 13
    Bentley, Lucy Alexandra
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Farkas, Wolfgang Alexander
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2005-01-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Bentley, Fred
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2001-10-08
    OF - Director → CIF 0
  • 16
    Rudd, Steven James
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2010-06-30 ~ 2011-07-29
    OF - Director → CIF 0
    2011-07-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 17
    Sload, Michael Townsend
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2021-07-02
    OF - Director → CIF 0
  • 18
    Buckhout, Scott Allen
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 19
    Hugli, Allen Philip
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 20
    Pert, Frederick James Gibson
    Born in August 1931
    Individual (4 offsprings)
    Officer
    (before 1991-04-10) ~ 1991-07-25
    OF - Director → CIF 0
  • 21
    Colwell, Jason Allen
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Cohen, Peter James
    Born in September 1952
    Individual (157 offsprings)
    Officer
    1991-07-25 ~ 1998-03-13
    OF - Director → CIF 0
  • 23
    Marland, Matthew David
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 24
    Holland, Andrew John
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2011-07-29
    OF - Director → CIF 0
    Holand, Andrew John
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2011-07-30 ~ 2012-11-02
    OF - Director → CIF 0
  • 25
    Robertson, Gordon William
    Born in June 1948
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 26
    Ellis, Bruce Edward
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-01-07 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 30
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2025-01-27 ~ 2026-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLT PRODUCTS LIMITED

Period: 1935-09-21 ~ now
Company number: 00305218
Registered name
HOLT PRODUCTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HOLT PRODUCTS LIMITED
    Info
    Registered number 00305218
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester M32 0YQ
    PRIVATE LIMITED COMPANY incorporated on 1935-09-21 (90 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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