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

HOLLAND & HOLLAND LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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
Active 2
  • 1
    WESTLEY RICHARDS (AGENCY) COMPANY LIMITED - 1986-10-10
    33 Bruton Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    906 Harrow Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.