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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 17
  • 1
    Wertheimer, Gerard Paul Phillipe
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1992-07-10
    OF - Director → CIF 0
  • 2
    Drach, Alain James
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 3
    Hugh Smith, Andrew Colin, Sir
    Company Chairman born in September 1931
    Individual (26 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-07-13
    OF - Director → CIF 0
  • 4
    Frost, Brian Frank
    Individual (6 offsprings)
    Officer
    1992-02-01 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 5
    Whitten, Colin Albert Frederick
    Company Director born in November 1928
    Individual (7 offsprings)
    Officer
    (before 1991-09-28) ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Heilbronn, Charles Gregoire
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ now
    OF - Director → CIF 0
  • 7
    Wertheimer, Alain Ernest
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ now
    OF - Director → CIF 0
  • 8
    Hamilton, Martin
    Solicitor/Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    1994-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Mitchell, Roger Malcolm
    Company Director born in June 1938
    Individual (9 offsprings)
    Officer
    (before 1991-09-28) ~ 2005-06-04
    OF - Director → CIF 0
    Mitchell, Roger Malcolm
    Individual (9 offsprings)
    Officer
    (before 1991-09-28) ~ 1992-02-01
    OF - Secretary → CIF 0
  • 10
    Therin, David Roger Yves
    Operations Director born in September 1968
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
    Therin, David Roger Yves
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Van Oss, Richard Mark
    Retired born in March 1931
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1995-07-13
    OF - Director → CIF 0
  • 12
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-07-13
    OF - Director → CIF 0
  • 13
    Urry, Stewart Wallace
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-07-13
    OF - Director → CIF 0
  • 14
    Brooks, Geoffrey Alan
    Company Director born in December 1923
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-07-13
    OF - Director → CIF 0
  • 15
    Wynne-williams, John Anthony
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1992-08-01
    OF - Director → CIF 0
  • 16
    Coles, Timothy John
    Company Director born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1991-09-28) ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    CHANEL LIMITED 00203669
    5, Barlow Placw, London, United Kingdom
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLAND & HOLLAND HOLDINGS LIMITED

Period: 1987-07-06 ~ 2017-04-11
Company number: 00597891
Registered names
HOLLAND & HOLLAND HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • HOLLAND & HOLLAND HOLDINGS LIMITED
    Info
    HOLLAND & HOLLAND (HOLDINGS) LIMITED - 1987-07-06
    Registered number 00597891
    33 Bruton Street, London W1J 6HH
    PRIVATE LIMITED COMPANY incorporated on 1958-01-27 and dissolved on 2017-04-11 (59 years 2 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.