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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 14
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2003-10-20 ~ 2004-09-15
    OF - Director → CIF 0
  • 2
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (55 offsprings)
    Officer
    2002-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 3
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1993-01-01 ~ 1998-07-31
    OF - Nominee Director → CIF 0
  • 4
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Mcalister, Zoe, Ms.
    Administrator born in May 1986
    Individual (55 offsprings)
    Officer
    2006-03-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Bearman, Kelly Louise
    Administrator born in September 1982
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Colderwood, Stephen Paul
    Manager born in February 1970
    Individual (15 offsprings)
    Officer
    2004-09-15 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Sturgeon, Brian
    Consultant born in March 1942
    Individual (8 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 10
    Ms Christine Wuillemin
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Elmont, Simon Peter
    Con born in February 1969
    Individual (87 offsprings)
    Officer
    1995-01-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    BRISTLEKARN LIMITED
    01437991
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (20 parents, 71 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 13
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London
    Active Corporate (21 parents, 123 offsprings)
    Officer
    ~ 2004-09-15
    OF - Secretary → CIF 0
  • 14
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06 04933369
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2004-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDINGVEST LIMITED

Period: 1993-12-02 ~ 2017-11-28
Company number: 02214520
Registered names
HOLDINGVEST LIMITED - Dissolved
INFOVEST LIMITED - 1993-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOLDINGVEST LIMITED
    Info
    INFOVEST LIMITED - 1993-12-02
    Registered number 02214520
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 1988-01-27 and dissolved on 2017-11-28 (29 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.