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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 17
  • 1
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 2
    Rawson, Peter Robert
    Individual (16 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-02-05
    OF - Secretary → CIF 0
  • 3
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-03 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 4
    Lovett, Keith Alan
    Operations Director born in January 1957
    Individual (15 offsprings)
    Officer
    1999-12-15 ~ 2002-01-02
    OF - Director → CIF 0
  • 5
    Fishwick, Roger Charles
    Ppm Group Treasurer born in May 1953
    Individual (9 offsprings)
    Officer
    1995-11-13 ~ 1999-12-16
    OF - Director → CIF 0
  • 6
    Wood, Gillian Kathleen
    Individual (10 offsprings)
    Officer
    1993-02-05 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 7
    Wright, John David
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2002-01-03 ~ 2019-03-28
    OF - Director → CIF 0
  • 8
    Dennis, Rodney John
    Chief Investment Officer born in November 1952
    Individual (13 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Burgess, Alan Paul
    Director Of Administration born in September 1956
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 11
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1995-11-13 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 12
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 13
    Hames, Victoria Elizabeth
    Chartered Secretary born in October 1971
    Individual (104 offsprings)
    Officer
    2019-03-27 ~ 2019-10-21
    OF - Director → CIF 0
  • 14
    Hanson, David William
    Actuary born in June 1945
    Individual (12 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-11-14
    OF - Director → CIF 0
  • 15
    Archbold, Helen Grace
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 16
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10, Fenchurch Avenue, London
    Active Corporate (71 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLBORN BARS NOMINEES LIMITED

Period: 1989-01-13 ~ 2021-10-05
Company number: 02334947
Registered name
HOLBORN BARS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • HOLBORN BARS NOMINEES LIMITED
    Info
    Registered number 02334947
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-13 and dissolved on 2021-10-05 (32 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.