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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 29
  • 1
    Wilkin, Russell
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1991-08-08) ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Bettini, Lia
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ 2021-02-01
    OF - Director → CIF 0
    Bettini, Lia
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Johnston, Jack Somerville
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1991-10-24
    OF - Director → CIF 0
  • 4
    Brooks, Geoffrey Alan
    Born in December 1923
    Individual (5 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-07-13
    OF - Director → CIF 0
  • 5
    Hamilton, Martin
    Born in August 1953
    Individual (10 offsprings)
    Officer
    1994-05-10 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Leblanc, Veronique Anne Bernadette
    Born in August 1959
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2001-01-12
    OF - Director → CIF 0
  • 7
    Zannoni, Paolo
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Blondiaux, Philippe Bernard
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Kane, Richard Anthony
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 1995-06-14
    OF - Director → CIF 0
  • 10
    Winks, David Henry
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Drach, Alain James
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    King, Edward Peter
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2001-04-02 ~ 2001-12-04
    OF - Director → CIF 0
  • 13
    Waktare, Nils Bjorn Oskar
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Waktare, Nils Bjorn Oskar
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Gussalli Beretta, Franco
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Ormiston, John Harold
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ 2004-02-04
    OF - Director → CIF 0
  • 16
    Therin, David Roger Yves
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2005-06-03 ~ 2020-01-30
    OF - Director → CIF 0
    Therin, David Roger Yves
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 17
    Mitchell, Roger Malcolm
    Born in June 1938
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ 2005-06-04
    OF - Director → CIF 0
  • 18
    Saumoy, Francisco
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1995-10-13 ~ 2014-02-01
    OF - Director → CIF 0
  • 19
    Greatrex, Daryl
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2005-06-03 ~ 2019-06-10
    OF - Director → CIF 0
  • 20
    Davies, Kenneth
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 2021-02-01
    OF - Director → CIF 0
  • 21
    Booth, James Graham
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1994-11-25
    OF - Director → CIF 0
  • 22
    Blosse-lynch, Henry Charles
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1992-05-15
    OF - Director → CIF 0
  • 23
    Frost, Brian Frank
    Born in March 1940
    Individual (6 offsprings)
    Officer
    (before 1991-08-08) ~ 2012-03-30
    OF - Director → CIF 0
    Frost, Brian Frank
    Individual (6 offsprings)
    Officer
    (before 1991-08-08) ~ 2005-08-22
    OF - Secretary → CIF 0
  • 24
    Coles, Timothy John
    Born in April 1936
    Individual (8 offsprings)
    Officer
    (before 1991-08-08) ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Abrahams, David Jacques
    Born in October 1953
    Individual (6 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-02-19
    OF - Director → CIF 0
  • 26
    Hugh Smith, Andrew Colin, Sir
    Born in September 1931
    Individual (26 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-07-13
    OF - Director → CIF 0
  • 27
    Wilson, Stephen Neville
    Born in January 1956
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 28
    CHANEL LIMITED 00203669
    5, Barlow Place, London, England
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    GMK LIMITED
    - now 08420479 01026777
    GMK HOLDINGS (2013) LIMITED - 2014-01-10
    Bear House, Concorde Way, Fareham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-02-01 ~ now
    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

HOLLAND & HOLLAND LIMITED

Period: 1960-05-31 ~ now
Company number: 00661140
Registered name
HOLLAND & HOLLAND LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HOLLAND & HOLLAND LIMITED
    Info
    Registered number 00661140
    906 Harrow Road, London NW10 5JT
    PRIVATE LIMITED COMPANY incorporated on 1960-05-31 (65 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • HOLLAND & HOLLAND LTD
    S
    Registered number missing
    33 Bruton Street, 33 Bruton Street, London, United Kingdom, W1J 6HH
    Limited Company
    CIF 1
  • HOLLAND & HOLLAND LTD
    S
    Registered number missing
    33, Bruton Street, London, England, W1J 6HH
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROWLAND WARD OF BRUTON STREET LIMITED
    - now 00568488
    WESTLEY RICHARDS (AGENCY) COMPANY LIMITED - 1986-10-10
    33 Bruton Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    W & C SCOTT (GUNMAKERS) LIMITED
    01789266
    906 Harrow Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.