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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 34
  • 1
    Varley, David Gordon
    Director Of Companies born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (19 offsprings)
    Officer
    1999-12-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Moore, Steven John
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 4
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2002-05-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 5
    Davies, John Leighton
    Chief Estimator born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 6
    Giles, Phillip Peter
    Quantity Surveyor born in June 1951
    Individual (2 offsprings)
    Officer
    1994-12-31 ~ 1999-03-25
    OF - Director → CIF 0
  • 7
    Errington, Paul John
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 8
    Diver, Nigel James
    Finance born in July 1965
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2011-02-11
    OF - Director → CIF 0
    Diver, Nigel James
    Finance
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 9
    Crossman, Brian Robert
    Commercial born in April 1958
    Individual (4 offsprings)
    Officer
    2002-11-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Hockley, John Edward
    Managing Director born in May 1940
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Colgate, Benjamin John
    Marketing born in June 1956
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Cowen, Michael Richard
    Certified Accountant born in December 1961
    Individual (60 offsprings)
    Officer
    2001-01-23 ~ 2002-07-16
    OF - Director → CIF 0
  • 13
    Ednie, Derek Angus
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 14
    Hailey, Mark Crompton
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 15
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1999-11-01 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 16
    Breed, Barry Tony
    Construction born in July 1971
    Individual (19 offsprings)
    Officer
    2005-09-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Cole, Robert Terry
    Company Director born in May 1953
    Individual (18 offsprings)
    Officer
    1994-12-05 ~ now
    OF - Director → CIF 0
  • 18
    Davenport, Simon
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2009-05-29
    OF - Director → CIF 0
  • 19
    Spriggs, Peter John
    Accountant born in June 1938
    Individual (5 offsprings)
    Officer
    1993-02-12 ~ 1996-06-28
    OF - Director → CIF 0
    Spriggs, Peter John
    Individual (5 offsprings)
    Officer
    1992-12-18 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 20
    Dunn, James Christopher
    Construction born in August 1958
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2008-04-02
    OF - Director → CIF 0
  • 21
    Barnes, David Arthur Robert
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 22
    Featherstone, Derek William
    Company Secretary
    Individual (27 offsprings)
    Officer
    1996-06-28 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 23
    Shepherd, Martyn Alan
    Quantity Surveyor born in April 1963
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    Richardson, Brian
    Company Director born in December 1938
    Individual (7 offsprings)
    Officer
    1993-02-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Prain, Ronald
    Accountant born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
    Prain, Ronald
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Secretary → CIF 0
  • 26
    Whitehead, Philip Haydn
    Estimator born in April 1959
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 27
    Dean, John Michael
    Chief Surveyor born in July 1951
    Individual (13 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 28
    Keating, Stephen Charles
    Director born in September 1966
    Individual (88 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 29
    Rankin, David Douglas
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 30
    Oirschot, Richard Anthony
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 31
    Wilkins, Andrew Neal
    Quantity Surveyor born in July 1970
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 32
    Jones, Ian Benbow
    Construction born in May 1955
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 33
    Collins, Paul David
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 34
    Size, Darren Thomas
    Director born in February 1975
    Individual (18 offsprings)
    Officer
    2008-04-04 ~ 2009-06-12
    OF - Director → CIF 0
parent relation
Company in focus

00735317 LIMITED

Period: 2021-01-11 ~ now
Company number: 00735317
Registered names
00735317 LIMITED - now
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • 00735317 LIMITED
    Info
    HOLLOWAY WHITE ALLOM LIMITED - 2021-01-11
    Registered number 00735317
    Kpmg Llp, 15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1962-09-13 (63 years 6 months). The company status is Liquidation.
    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.