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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 25
  • 1
    Amos, Michael Charles Gilbert
    Chartered Secretary born in September 1949
    Individual (61 offsprings)
    Officer
    1999-05-12 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Haywood, Timothy Paul
    Director born in June 1963
    Individual (162 offsprings)
    Officer
    2000-10-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Jordan, Alan
    Business Executive born in December 1958
    Individual (6 offsprings)
    Officer
    1996-11-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Burr, Anthony Hugh
    Director born in October 1951
    Individual (18 offsprings)
    Officer
    2000-10-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Tallis, Aleksandra Jadwiga
    Individual (18 offsprings)
    Officer
    2005-06-30 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 7
    Westman, Lawrence
    Business Director born in April 1957
    Individual (16 offsprings)
    Officer
    1996-03-06 ~ 1999-04-26
    OF - Director → CIF 0
  • 8
    Roff, Alan
    Business Executive born in September 1949
    Individual (10 offsprings)
    Officer
    1996-03-06 ~ 1997-05-28
    OF - Director → CIF 0
  • 9
    Bolger, Eamon Joseph
    Accountant born in March 1942
    Individual (33 offsprings)
    Officer
    1996-08-16 ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (239 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Cutting, Anthony
    Company Director born in April 1945
    Individual (18 offsprings)
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 12
    Angel, Barry Paul
    Business Executive born in September 1953
    Individual (16 offsprings)
    Officer
    1996-03-06 ~ 1999-11-04
    OF - Director → CIF 0
    Angel, Barry Paul
    Business Executive
    Individual (16 offsprings)
    Officer
    1996-03-06 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 13
    Fitchett, David John
    Chartered Accountant born in March 1952
    Individual (10 offsprings)
    Officer
    1999-05-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Laschkar, Henri-paul
    S V P born in June 1957
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Laycock, Derek Francis
    Business Executive born in June 1946
    Individual (7 offsprings)
    Officer
    1993-12-22 ~ 1999-07-31
    OF - Director → CIF 0
  • 16
    Lytle, John Edward Patrick
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 17
    Oram, Trevor Sidney
    Company Director born in January 1932
    Individual (6 offsprings)
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 18
    Simpson, Stuart Douglas
    Investment Banker born in June 1956
    Individual (25 offsprings)
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 19
    Fraser, Angus Maclean
    Co Dir born in November 1953
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 20
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (124 offsprings)
    Officer
    2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 21
    Lillis, James Anthony
    Business Executive born in July 1944
    Individual (12 offsprings)
    Officer
    1996-03-06 ~ 1999-04-26
    OF - Director → CIF 0
  • 22
    Evetts, John Graham
    Individual (19 offsprings)
    Officer
    1999-11-10 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    Hogg, David Ribton
    Business Executive born in March 1943
    Individual (5 offsprings)
    Officer
    1996-03-06 ~ 1999-09-08
    OF - Director → CIF 0
  • 24
    James, Simon Michael
    Individual (20 offsprings)
    Officer
    2006-10-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 25
    Powell, Alexander John
    Business Executive born in March 1952
    Individual (6 offsprings)
    Officer
    1995-01-25 ~ 1996-10-31
    OF - Director → CIF 0
    Powell, Alexander John
    Individual (6 offsprings)
    Officer
    ~ 1996-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

O.L.C. (HOLDINGS) LIMITED

Period: 1984-12-27 ~ 2012-12-18
Company number: 01874277
Registered name
O.L.C. (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • O.L.C. (HOLDINGS) LIMITED
    Info
    Registered number 01874277
    Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1984-12-27 and dissolved on 2012-12-18 (27 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.