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 22
  • 1
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (35 offsprings)
    Officer
    2019-12-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Davies, Norman Rodney
    Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
    Davies, Norman Rodney
    Individual (10 offsprings)
    Officer
    1992-10-05 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Scapens, Ian Lloyd
    Director born in May 1974
    Individual (26 offsprings)
    Officer
    2017-08-22 ~ 2020-04-14
    OF - Director → CIF 0
  • 4
    Harrison, Sheila
    Individual (9 offsprings)
    Officer
    ~ 1992-10-05
    OF - Secretary → CIF 0
  • 5
    Bream, Peter Edward
    Finance Director born in October 1966
    Individual (34 offsprings)
    Officer
    2006-09-19 ~ 2010-09-27
    OF - Director → CIF 0
  • 6
    Haughey, James Robert
    Director born in January 1967
    Individual (35 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Mole, Stephen Richard
    Accountant born in April 1956
    Individual (36 offsprings)
    Officer
    2000-10-02 ~ 2005-07-11
    OF - Director → CIF 0
  • 8
    Woodcock, Hannah
    Individual (13 offsprings)
    Officer
    2009-06-05 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 9
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2010-09-27 ~ 2016-11-18
    OF - Director → CIF 0
  • 10
    Edwards, Antony Kenneth
    Corporate Development Director born in April 1963
    Individual (30 offsprings)
    Officer
    2018-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Allan, John Hamilton Birkett
    Finance Director born in July 1940
    Individual (14 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Newton, Geoffrey Richard
    Accountant born in October 1946
    Individual (12 offsprings)
    Officer
    ~ 2006-09-19
    OF - Director → CIF 0
    Newton, Geoffrey Richard
    Individual (12 offsprings)
    Officer
    1999-08-28 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 13
    Walmsley, William Geoffrey
    Chartered Accountant born in October 1958
    Individual (9 offsprings)
    Officer
    2006-09-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 14
    Brown, Keith
    Individual (11 offsprings)
    Officer
    2006-09-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 15
    Lyndon, Deborah Ann
    Cs
    Individual (10 offsprings)
    Officer
    1997-05-30 ~ 1999-08-28
    OF - Director → CIF 0
    Officer
    1997-05-30 ~ 1999-08-28
    OF - Secretary → CIF 0
  • 16
    Davies, Robert John
    Chief Executive born in May 1954
    Individual (20 offsprings)
    Officer
    2005-07-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Brown, Derek Anthony
    Finance Director born in March 1947
    Individual (11 offsprings)
    Officer
    1999-08-28 ~ 2006-09-19
    OF - Director → CIF 0
  • 18
    Beardsell, Lindsay
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 19
    Brace, Louise Mary Helen
    Solicitor born in December 1972
    Individual (36 offsprings)
    Officer
    2013-02-06 ~ 2017-08-22
    OF - Director → CIF 0
  • 20
    Anderson, Paul Andrew
    Chartered Accountant born in March 1975
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ 2018-02-14
    OF - Director → CIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-01-03 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    RENOLD LIMITED - now 00249688 01606997
    RENOLD PUBLIC LIMITED COMPANY
    - 2025-11-10 00249688
    Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

JOHN HOLROYD AND COMPANY LIMITED

Period: 1991-03-25 ~ 2025-02-25
Company number: 00397693
Registered names
JOHN HOLROYD AND COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN HOLROYD AND COMPANY LIMITED
    Info
    PERRY CHAIN COMPANY LIMITED - 1991-03-25
    Registered number 00397693
    Trident 2 Trident Business Park, Styal Road, Wythenshawe M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 1945-08-09 and dissolved on 2025-02-25 (79 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-25
    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 22 March 2026 and licensed under the Open Government Licence v3.0.