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 3
  • 1
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (75 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Peter David
    Director born in October 1974
    Individual (77 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 3
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    34, Bow Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Bennett, Mary Alice
    Account Director born in December 1959
    Individual
    Officer
    ~ 1991-07-29
    OF - Director → CIF 0
  • 3
    Kichenside, Brian Edward
    Designer born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Lawson, David Sydney
    Individual
    Officer
    2001-06-29 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 5
    Doyle, Andrew
    Director born in November 1948
    Individual
    Officer
    1996-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    White, Jeremy Mark
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Hatfield, Adam George Roland
    Individual (9 offsprings)
    Officer
    2002-09-18 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Blundell, Keith Douglas
    Designer born in December 1946
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    O'dwyer, Gerard Gabriel
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2002-12-16
    OF - Director → CIF 0
  • 10
    Jackson, Davina
    Studio Creative Director born in January 1964
    Individual
    Officer
    1992-06-01 ~ 1993-02-10
    OF - Director → CIF 0
  • 11
    Wright, Dean Anthony
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Cullingham, Ian Henry Leonard
    Accountant born in November 1939
    Individual
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
    Cullingham, Ian Henry Leonard
    Individual
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 13
    Sandom, John Russell
    Designer born in October 1953
    Individual (13 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 14
    Mathers, John Russell
    Chief Executive Officer born in November 1956
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    2008-07-01 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual
    Officer
    2005-10-31 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 16
    Culver Evans, Philip Frederick
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-09-18
    OF - Director → CIF 0
    Culver Evans, Philip Frederick
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 17
    Lovett, Thomas Anthony
    Studio Director born in May 1964
    Individual (1 offspring)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 18
    Burns, Graeme Ian
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Shah, Ashish
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 20
    Brigden, Colin John
    Individual
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 21
    Morrow, Peter
    Managing Director born in August 1947
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Holmes, John Francis
    Designer born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 2000-08-30
    OF - Director → CIF 0
  • 23
    Clarke, Martin John
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 24
    Bruce, Duncan David
    Executive Director born in July 1951
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1993-09-23
    OF - Director → CIF 0
parent relation
Company in focus

LLOYD NORTHOVER HOLMES & MARCHANT LIMITED

Previous names
HOLMES & MARCHANT INTERNATIONAL LIMITED - 2019-11-01
HOLMES & MARCHANT GRAPHICS LIMITED - 2001-07-06
Standard Industrial Classification
74100 - Specialised Design Activities

  • LLOYD NORTHOVER HOLMES & MARCHANT LIMITED
    Info
    HOLMES & MARCHANT INTERNATIONAL LIMITED - 2019-11-01
    HOLMES & MARCHANT GRAPHICS LIMITED - 2001-07-06
    Registered number 01509344
    34 Bow Street, London WC2E 7AU
    Private Limited Company incorporated on 1980-07-25 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.