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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
    2004-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Richard
    Company Secretary born in October 1962
    Individual (41 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Gavin, Colin William
    Director born in November 1946
    Individual
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 2
    Russell, Lynva Jane
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Russell, Lynva Jane
    Managing Director born in April 1957
    Individual (2 offsprings)
    1996-05-02 ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Donaldson, Hugh Montgomery
    Chief Executive born in December 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 5
    Rae, Robert Graham
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Russell, Michael Vincent
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 1996-07-31
    OF - Director → CIF 0
  • 7
    Walker, Alexander
    Director born in August 1946
    Individual
    Officer
    1999-01-01 ~ 2006-08-17
    OF - Director → CIF 0
  • 8
    Scholes, Peter John
    Sales Dir born in May 1957
    Individual
    Officer
    1997-01-06 ~ 1998-08-12
    OF - Director → CIF 0
  • 9
    Vickers, Jennifer Ann
    Individual
    Officer
    1994-04-12 ~ 1994-04-19
    OF - Secretary → CIF 0
  • 10
    Peagram, Michael John
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-02-04
    OF - Director → CIF 0
  • 11
    Partington, Stafford, Doctor
    Director born in April 1942
    Individual
    Officer
    1993-06-07 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Mcleish, Allister Patrick
    Director born in March 1940
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 13
    Taberner, Andrew John
    Director born in June 1954
    Individual
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
    Taberner, Andrew John
    Director
    Individual
    Officer
    1994-04-19 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 14
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    1991-08-16 ~ 1996-07-28
    OF - Director → CIF 0
  • 15
    Robbins, Mark Ian
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    1996-05-02 ~ 1998-02-25
    OF - Director → CIF 0
  • 16
    Boden, John Kevin
    Director born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1998-08-10
    OF - Director → CIF 0
  • 17
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    2000-03-17 ~ 2007-03-22
    OF - Director → CIF 0
  • 18
    Bell, John
    Company Director born in March 1944
    Individual
    Officer
    1998-02-25 ~ 1999-01-01
    OF - Director → CIF 0
  • 19
    Haith, Brian
    Director born in May 1939
    Individual
    Officer
    1992-02-18 ~ 1996-05-02
    OF - Director → CIF 0
  • 20
    Armitage, David Anthony
    Operations Dir born in May 1940
    Individual
    Officer
    1997-01-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 21
    Fell, Robert Vyner
    Director born in March 1944
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Scott, Nicholas Graeme
    Chartered Accountant born in June 1966
    Individual
    Officer
    1996-09-03 ~ 1997-07-11
    OF - Director → CIF 0
  • 23
    Bowden, Shaun Michael Peter
    Director born in August 1947
    Individual (1 offspring)
    Officer
    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
    Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH
    PRIVATE LIMITED COMPANY incorporated on 1980-10-24 (45 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.