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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 11
  • 1
    Boyd, Jessica Lee
    Born in March 1993
    Individual (6 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Marriott, John Andrew
    Managing Director born in May 1950
    Individual (6 offsprings)
    Officer
    ~ 2023-01-20
    OF - Director → CIF 0
    Marriott, John Andrew
    Individual (6 offsprings)
    Officer
    ~ 2000-02-29
    OF - Secretary → CIF 0
    Mr John Andrew Marriott
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Adnitt, Gary Fraser
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Holdsworth, Rupert Michael Ellis
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Holdsworth, Michael Ian
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    ~ 2011-04-04
    OF - Director → CIF 0
    Mr Michael Ian Holdsworth
    Born in October 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Trevethick, Esther Victoria
    Marketing Manager born in May 1974
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2023-11-22
    OF - Director → CIF 0
    Trevethick, Esther Victoria
    Marketing Executive
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2023-11-22
    OF - Secretary → CIF 0
  • 7
    Flanagan, Donald James
    Sales & Marketing born in September 1951
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2004-02-28
    OF - Director → CIF 0
  • 8
    Warhurst, Rebecca Jane Christine
    Finance born in June 1961
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2023-11-24
    OF - Director → CIF 0
  • 9
    Holdsworth, Millicent Leonora
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 10
    La Roche, Simon Alfred
    Sales Manager born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 11
    HOLDSWORTH HOLDINGS LIMITED
    - now 01280605
    MICHAEL I. HOLDSWORTH LIMITED - 1999-04-27
    The Mill, Manchester Road, Tideswell, Buxton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MICHAEL I HOLDSWORTH LIMITED

Period: 1999-04-27 ~ now
Company number: 02027459 01280605
Registered names
MICHAEL I HOLDSWORTH LIMITED - now 01280605
MAGICGROOVE LIMITED - 1994-06-28
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • MICHAEL I HOLDSWORTH LIMITED
    Info
    CHILFROST LIMITED - 1999-04-27
    MAGICGROOVE LIMITED - 1999-04-27
    Registered number 02027459
    Manchester Road, Tideswell, Buxton, Derbyshire SK17 8LN
    PRIVATE LIMITED COMPANY incorporated on 1986-06-12 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 April 2026 and licensed under the Open Government Licence v3.0.