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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 3
  • 1
    Haughey, James Robert
    Director born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressTrident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Edwards, Antony Kenneth
    Corporate Development Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Lyndon, Deborah Ann
    Cs
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 1999-08-28
    OF - Director → CIF 0
    Officer
    icon of calendar 1997-05-30 ~ 1999-08-28
    OF - Secretary → CIF 0
  • 3
    Scapens, Ian Lloyd
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2020-04-14
    OF - Director → CIF 0
  • 4
    Brace, Louise Mary Helen
    Solicitor born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2017-08-22
    OF - Director → CIF 0
  • 5
    Mole, Stephen Richard
    Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Allan, John Hamilton Birkett
    Finance Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Bream, Peter Edward
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2010-09-27
    OF - Director → CIF 0
  • 8
    Walmsley, William Geoffrey
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 10
    Anderson, Paul Andrew
    Chartered Accountant born in March 1975
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2018-02-14
    OF - Director → CIF 0
  • 11
    Davies, Robert John
    Chief Executive born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Harrison, Sheila
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-05
    OF - Secretary → CIF 0
  • 13
    Brown, Keith
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 14
    Brown, Derek Anthony
    Finance Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-08-28 ~ 2006-09-19
    OF - Director → CIF 0
  • 15
    Beardsell, Lindsay
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 16
    Tenner, Brian Thomas
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Newton, Geoffrey Richard
    Accountant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-09-19
    OF - Director → CIF 0
    Newton, Geoffrey Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-28 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 18
    Davies, Norman Rodney
    Accountant born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
    Davies, Norman Rodney
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 19
    Woodcock, Hannah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2012-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN HOLROYD AND COMPANY LIMITED

Previous name
PERRY CHAIN COMPANY LIMITED - 1991-03-25
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN HOLROYD AND COMPANY LIMITED
    Info
    PERRY CHAIN COMPANY LIMITED - 1991-03-25
    Registered number 00397693
    icon of addressTrident 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
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.