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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 20
  • 1
    Huthersall, Robert
    Accountant born in February 1947
    Individual (48 offsprings)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
    Huthersall, Robert
    Individual (48 offsprings)
    Officer
    ~ 1996-06-01
    OF - Secretary → CIF 0
  • 2
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 4
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcgill, Kenneth Andrew
    Group Company Secretary born in January 1958
    Individual (60 offsprings)
    Officer
    2001-04-25 ~ 2002-11-01
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (60 offsprings)
    2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Company Secretary
    Individual (60 offsprings)
    Officer
    1996-06-01 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 6
    Murai, Kenji
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2011-07-15 ~ 2012-08-17
    OF - Director → CIF 0
  • 7
    Wheeler, Guy Thomas
    Uk born in March 1962
    Individual (2 offsprings)
    Officer
    2012-08-15 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Guy Thomas Wheeler
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 8
    Houston, John Mclellan
    Group Director Of Finance born in July 1944
    Individual (43 offsprings)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 9
    Lynott, Mark
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2019-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (71 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 11
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2012-08-17
    OF - Director → CIF 0
  • 12
    King, Simon Ashley Paul
    Uk born in October 1969
    Individual (12 offsprings)
    Officer
    2012-08-15 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Simon Ashley Paul King
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 13
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 14
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 15
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (86 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 16
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (114 offsprings)
    Officer
    2002-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 19
    KWIK-FIT (GB) LIMITED
    - now 01009184
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, England
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2025-03-26 ~ 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
  • 20
    KWIK-FIT (NL) LIMITED
    - now 05995801
    DMWSL 539 LIMITED - 2006-12-04
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    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
parent relation
Company in focus

ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED

Period: 2012-08-20 ~ now
Company number: 01918405
Registered names
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
    Info
    CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20
    Registered number 01918405
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1985-06-03 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
    S
    Registered number 01918405
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2HU
    Private Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWKEYE PROPERTIES 501 LIMITED
    OE024407
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-03-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE

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