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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 2
  • 1
    Burnett, Andrew David
    Accountant born in May 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Richard
    Company Secretary born in October 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Director → CIF 0
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Vickers, Jennifer Ann
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1994-04-19
    OF - Secretary → CIF 0
  • 2
    Walker, Alexander
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2006-08-17
    OF - Director → CIF 0
  • 3
    Partington, Stafford, Doctor
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    Taberner, Andrew John
    Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
    Taberner, Andrew John
    Director
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 5
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Donaldson, Hugh Montgomery
    Chief Executive born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 7
    Fell, Robert Vyner
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1991-08-16 ~ 1996-07-28
    OF - Director → CIF 0
  • 9
    Boden, John Kevin
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-10
    OF - Director → CIF 0
  • 10
    Peagram, Michael John
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-04
    OF - Director → CIF 0
  • 11
    Scholes, Peter John
    Sales Dir born in May 1957
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1998-08-12
    OF - Director → CIF 0
  • 12
    Rae, Robert Graham
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1999-01-01
    OF - Director → CIF 0
  • 13
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2007-03-22
    OF - Director → CIF 0
  • 14
    Mcleish, Allister Patrick
    Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 15
    Russell, Lynva Jane
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Russell, Lynva Jane
    Managing Director born in April 1957
    Individual (2 offsprings)
    icon of calendar 1996-05-02 ~ 1998-05-22
    OF - Director → CIF 0
  • 16
    Haith, Brian
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 1996-05-02
    OF - Director → CIF 0
  • 17
    Scott, Nicholas Graeme
    Chartered Accountant born in June 1966
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1997-07-11
    OF - Director → CIF 0
  • 18
    Gavin, Colin William
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 19
    Russell, Michael Vincent
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Bell, John
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1999-01-01
    OF - Director → CIF 0
  • 21
    Armitage, David Anthony
    Operations Dir born in May 1940
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Robbins, Mark Ian
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1998-02-25
    OF - Director → CIF 0
  • 23
    Bowden, Shaun Michael Peter
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 1999-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HOLLIDAY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HOLLIDAY HOLDINGS LIMITED
    Info
    Registered number 01524390
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex CM20 2BH
    PRIVATE LIMITED COMPANY incorporated on 1980-10-24 (45 years 2 months). The company status is Active.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.