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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 2
  • 1
    Holman-west, Andrew Mcarthur
    Born in March 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Scales, David
    Secretary born in July 1948
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2001-09-28
    OF - Director → CIF 0
    Scales, David
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Holman, John Francis
    Solicitor born in May 1924
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Holman, Michael Jesse
    Clerk born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2006-03-08
    OF - Director → CIF 0
    icon of calendar 2014-06-23 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Beaumont, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 5
    Holman, David Mcarthur
    Insurance Broker born in December 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Hodgson, Graham
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 7
    Smith, Andrew George
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Blakemore, John Anthony
    Insurance Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDFIELD GROUP LIMITED

Previous name
JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HOLDFIELD GROUP LIMITED
    Info
    JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
    Registered number 00503159
    icon of address34 The Broadway, Wickford SS11 7AN
    PRIVATE LIMITED COMPANY incorporated on 1952-01-05 (73 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.