logo
explain how to read the page

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 12
  • 1
    Stoker, John
    Secretary
    Individual (3 offsprings)
    Officer
    1993-07-19 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 2
    Lutz, Ann
    Individual (1 offspring)
    Officer
    ~ 1993-07-19
    OF - Secretary → CIF 0
  • 3
    Taylor, Anthony Ivan
    Managing Director born in March 1942
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Bardou, Denis
    Company Executive born in June 1952
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2016-06-07
    OF - Director → CIF 0
  • 5
    Balls, Graham Francis
    Group Controller born in July 1957
    Individual (28 offsprings)
    Officer
    1997-09-04 ~ 2001-08-02
    OF - Director → CIF 0
  • 6
    Bignall, John
    Solicitor
    Individual (111 offsprings)
    Officer
    2001-10-08 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 7
    Lloyd, Kenneth
    Managing Director born in October 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Van Dijk, Jan Cornelis
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ 2020-03-18
    OF - Director → CIF 0
  • 9
    Dieterle, Herbert
    Chairman General Manager born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Gerard, Yves Jules Robert Andre
    Finance Direcor born in August 1963
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
  • 11
    BIRKETTS NOMINEES LIMITED
    - now 02189414
    WOLLASTONS NOMINEES LIMITED - 2014-05-12
    Brierly Place, New London Road, Chelmsford, England
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    68, Rue De Koerich, Steinfort, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLZER LIMITED

Period: 1986-04-03 ~ 2020-10-06
Company number: 01969259
Registered names
HOLZER LIMITED - Dissolved
JETPROBE LIMITED - 1986-04-03
Standard Industrial Classification
99999 - Dormant Company

  • HOLZER LIMITED
    Info
    JETPROBE LIMITED - 1986-04-03
    Registered number 01969259
    Kingfisher House, Gilders Way, Norwich NR3 1UB
    PRIVATE LIMITED COMPANY incorporated on 1985-12-06 and dissolved on 2020-10-06 (34 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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