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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
Active 5
  • 1
    Marland, Matthew David
    Born in August 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Colwell, Jason
    Born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Bruce Edward
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    PHASECOPY LIMITED - 1995-01-30
    icon of addressHolt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Wells, Barry Michael
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Farkas, Wolfgang Alexander
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Golding, Helen Dorothy
    Group Legal Counsel born in October 1962
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 4
    Irwin, Terence Christopher
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-16 ~ 1994-06-01
    OF - Director → CIF 0
  • 5
    Norman, Gregory
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2008-04-18
    OF - Director → CIF 0
  • 6
    Robertson, Gordon William
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 7
    Neil, Donald
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 8
    Hayhurst, Martin
    Co Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Zar, Keith Alan
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Maundrell, Victor James
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
  • 11
    Foster, Brian David
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 12
    Buckhout, Scott Allen
    Vp/Gm Honeywell Friction Mater born in December 1966
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Sload, Michael Townsend
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2021-07-02
    OF - Director → CIF 0
  • 14
    Pert, Frederick James Gibson
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1991-07-25
    OF - Director → CIF 0
  • 15
    Carpenter, Gary Boyd
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-29
    OF - Director → CIF 0
    Carpenter, Gary Boyd
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-29
    OF - Secretary → CIF 0
  • 16
    Doyle, Joseph Edward
    Vice President born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Scott, Ronald David
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1994-06-01
    OF - Director → CIF 0
  • 18
    Helm, David Peter
    Director Fp & A born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2005-01-07
    OF - Director → CIF 0
    Helm, David Peter
    Divisional Controler
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 19
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 20
    Bentley, Freddy
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2001-10-08
    OF - Director → CIF 0
  • 21
    Norris, David William
    Plant Manager born in December 1963
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Hunt, Christopher Richard
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 23
    Hales, David Alan
    Marketing Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ 2009-12-14
    OF - Director → CIF 0
  • 24
    Lane, Jeannine
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2006-01-03
    OF - Director → CIF 0
  • 25
    Rudd, Steven James
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-27 ~ 2011-07-29
    OF - Director → CIF 0
    icon of calendar 2011-07-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 26
    Holland, Andrew John
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2011-07-29
    OF - Director → CIF 0
    icon of calendar 2011-07-30 ~ 2012-11-02
    OF - Director → CIF 0
  • 27
    Clancy, Steven Patrick
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 28
    Hugli, Allen Philip
    Chief Financial Officer born in December 1962
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 29
    Judge, Frank
    Lawyer born in October 1956
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 30
    Cole, Gregory Alan
    New Zealand born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 31
    Bentley, Lucy Alexandra
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Cohen, Peter James
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 33
    Meehan, Michael Christopher
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 34
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2025-01-27
    PE - Secretary → CIF 0
  • 35
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-01-07 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLT LLOYD INTERNATIONAL LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
19201 - Mineral Oil Refining
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
20411 - Manufacture Of Soap And Detergents

Related profiles found in government register
  • HOLT LLOYD INTERNATIONAL LIMITED
    Info
    Registered number 01235124
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester M32 0YQ
    PRIVATE LIMITED COMPANY incorporated on 1975-11-25 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • HOLT LLOYD INTERNATIONAL LIMITED
    S
    Registered number 01235124
    icon of addressHolt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FLEXY BRUSHES LIMITED - 2005-03-08
    icon of addressHolt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
    CARR & DAY & MARTIN LIMITED - 2000-07-21
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    LLOYD'S INDUSTRIES LIMITED - 1980-12-31
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.