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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 27
  • 1
    Segal, James
    Individual (17 offsprings)
    Officer
    2016-03-23 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Smart, John Thomas
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1993-10-31
    OF - Secretary → CIF 0
    1996-02-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Wheelhouse, Victoria Margaret
    Accountant born in May 1973
    Individual (12 offsprings)
    Officer
    2019-08-19 ~ 2020-01-17
    OF - Director → CIF 0
  • 4
    Heath, Adam
    Group Senior Fp&A Manager born in October 1989
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2020-04-03
    OF - Director → CIF 0
  • 5
    White, Catherine Jean
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 6
    Edwards, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Pawar, Kamaljit
    Individual (26 offsprings)
    Officer
    2014-09-03 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 8
    Jones, Barry
    Company Official born in October 1943
    Individual (8 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Ronald, Ivan Edward
    Group Financial Controller born in November 1972
    Individual (65 offsprings)
    Officer
    2013-04-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 10
    Jackson, Andrew William Tom
    Chief Financial Accountant born in November 1983
    Individual (10 offsprings)
    Officer
    2018-04-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Morgan, Joanne Carol
    Deputy Company Secretary born in June 1975
    Individual (30 offsprings)
    Officer
    2006-07-14 ~ 2009-02-19
    OF - Director → CIF 0
    Bower, Joanne Carol
    Individual (30 offsprings)
    Officer
    2003-12-01 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 12
    Afford, Helen Louise
    Company Official born in September 1974
    Individual (29 offsprings)
    Officer
    2009-12-18 ~ 2015-03-20
    OF - Director → CIF 0
    Afford, Helen Louise
    Individual (29 offsprings)
    Officer
    2004-11-05 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 13
    Garry, Richard Jon
    Treasurer born in February 1970
    Individual (26 offsprings)
    Officer
    2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Guest, Ben
    Chartered Accountant born in June 1985
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 15
    Thompson, Nicole Dominique
    Individual (26 offsprings)
    Officer
    2009-09-24 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 16
    Gillard, Thomas James
    Company Official born in November 1937
    Individual (9 offsprings)
    Officer
    ~ 1992-08-18
    OF - Director → CIF 0
  • 17
    Frith, Leslie Peter
    Company Official born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 2009-04-10
    OF - Director → CIF 0
    Frith, Leslie Peter
    Individual (4 offsprings)
    Officer
    ~ 1991-05-01
    OF - Secretary → CIF 0
  • 18
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Stuart
    Company Official born in February 1971
    Individual (3 offsprings)
    Officer
    2009-04-10 ~ 2019-07-05
    OF - Director → CIF 0
  • 20
    Shaw, Graham Martin
    Accountant born in July 1985
    Individual (8 offsprings)
    Officer
    2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 21
    Slack, Trevor John
    Company Official born in July 1946
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 22
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (48 offsprings)
    Officer
    2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 23
    Emson, Alan Leslie
    Company Official born in December 1942
    Individual (19 offsprings)
    Officer
    1993-01-07 ~ 1997-07-31
    OF - Director → CIF 0
  • 24
    Grant, Luke Robert
    Group Financial Controller born in August 1988
    Individual (22 offsprings)
    Officer
    2020-01-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    Taylor, Gordon Lindsay
    Company Official born in April 1932
    Individual (10 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Homer, Peter Wilfred
    Company Official born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 27
    IMI PROPERTY INVESTMENTS LIMITED
    - now 02395737
    DIMOK LIMITED - 1989-10-27
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLFORD ESTATES LIMITED

Period: 1983-10-20 ~ now
Company number: 01181406
Registered names
HOLFORD ESTATES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HOLFORD ESTATES LIMITED
    Info
    TAMWORTH TUBE PRODUCTS LIMITED - 1983-10-20
    Registered number 01181406
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1974-08-20 (51 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.