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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 40
  • 1
    Holland, Andrew John
    Finance Director born in September 1968
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2011-07-29
    OF - Director → CIF 0
    2011-07-30 ~ 2012-11-02
    OF - Director → CIF 0
  • 2
    Cohen, Peter James
    Company Director born in September 1952
    Individual (157 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 3
    Maundrell, Victor James
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    ~ 1994-08-03
    OF - Director → CIF 0
  • 4
    Ellis, Bruce Edward
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Hugli, Allen Philip
    Chief Financial Officer born in December 1962
    Individual (13 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 6
    Scott, Ronald David
    Company Director born in February 1949
    Individual (18 offsprings)
    Officer
    1993-05-01 ~ 1994-06-01
    OF - Director → CIF 0
  • 7
    Bentley, Lucy Alexandra
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Farkas, Wolfgang Alexander
    Finance Director born in February 1966
    Individual (8 offsprings)
    Officer
    2005-01-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 9
    Rudd, Steven James
    Managing Director born in February 1964
    Individual (14 offsprings)
    Officer
    2009-11-27 ~ 2011-07-29
    OF - Director → CIF 0
    2011-07-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 10
    Robertson, Gordon William
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 11
    Hunt, Christopher Richard
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 12
    Golding, Helen Dorothy
    Group Legal Counsel born in October 1962
    Individual (14 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 13
    Doyle, Joseph Edward
    Vice President born in August 1959
    Individual (20 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Lane, Jeannine
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Helm, David Peter
    Director Fp & A born in March 1962
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2005-01-07
    OF - Director → CIF 0
    Helm, David Peter
    Divisional Controler
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 16
    Cole, Gregory Alan
    New Zealand born in March 1963
    Individual (15 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 17
    Sload, Michael Townsend
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2021-07-02
    OF - Director → CIF 0
  • 18
    Clancy, Steven Patrick
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 19
    Foster, Brian David
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 20
    Marland, Matthew David
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 21
    Irwin, Terence Christopher
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    1993-03-16 ~ 1994-06-01
    OF - Director → CIF 0
  • 22
    Hales, David Alan
    Marketing Director born in November 1968
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2009-12-14
    OF - Director → CIF 0
  • 23
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2008-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 24
    Wells, Barry Michael
    Company Director born in August 1946
    Individual (15 offsprings)
    Officer
    1995-05-02 ~ 1998-12-01
    OF - Director → CIF 0
  • 25
    Norman, Gregory
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    2006-01-03 ~ 2008-04-18
    OF - Director → CIF 0
  • 26
    Norris, David William
    Plant Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Pert, Frederick James Gibson
    Company Director born in August 1931
    Individual (4 offsprings)
    Officer
    ~ 1991-07-25
    OF - Director → CIF 0
  • 28
    Zar, Keith Alan
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2012-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Colwell, Jason
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 30
    Neil, Donald
    Company Director born in June 1943
    Individual (14 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 31
    Hayhurst, Martin
    Co Director born in January 1950
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2006-02-03
    OF - Director → CIF 0
  • 32
    Buckhout, Scott Allen
    Vp/Gm Honeywell Friction Mater born in December 1966
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 33
    Judge, Frank
    Lawyer born in October 1956
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 34
    Bentley, Freddy
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2000-07-21 ~ 2001-10-08
    OF - Director → CIF 0
  • 35
    Meehan, Michael Christopher
    Company Director born in June 1954
    Individual (14 offsprings)
    Officer
    2012-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 36
    Carpenter, Gary Boyd
    Company Director born in November 1957
    Individual (32 offsprings)
    Officer
    ~ 1999-03-29
    OF - Director → CIF 0
    Carpenter, Gary Boyd
    Individual (32 offsprings)
    Officer
    ~ 1999-03-29
    OF - Secretary → CIF 0
  • 37
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 38
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-01-07 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 39
    HOLT LLOYD GROUP LIMITED
    - now 02918147
    PHASECOPY LIMITED - 1995-01-30
    Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 40
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2025-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLT LLOYD INTERNATIONAL LIMITED

Period: 1975-11-25 ~ now
Company number: 01235124
Registered name
HOLT LLOYD INTERNATIONAL LIMITED - now
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
19201 - Mineral Oil Refining
20590 - Manufacture Of Other Chemical Products N.e.c.
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants

Related profiles found in government register
  • HOLT LLOYD INTERNATIONAL LIMITED
    Info
    Registered number 01235124
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester M32 0YQ
    PRIVATE LIMITED COMPANY incorporated on 1975-11-25 (50 years 4 months). 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
    Holt 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 5
  • 1
    ENTRED 9 LIMITED
    - now 00315922
    FLEXY BRUSHES LIMITED - 2005-03-08
    Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HOLT LLOYD CDM LIMITED
    - now 00191799
    CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
    CARR & DAY & MARTIN LIMITED - 2000-07-21
    Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HOLT LLOYD LIMITED
    - now 00375573
    LLOYD'S INDUSTRIES LIMITED - 1980-12-31
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    HOLT PRODUCTS LIMITED
    00305218
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    REDEX LIMITED
    00179707
    Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (26 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.