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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
Active 3
  • 1
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 419 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Caswebow, Peter Brian
    Bank Official born in April 1969
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1994-12-12
    OF - Director → CIF 0
  • 2
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    Farmer, Kevin
    Bank Officer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 4
    Adler, Michael Fairmaner Heygate
    Bank Official born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-12
    OF - Director → CIF 0
  • 5
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Wood, Yvonne
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 8
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2004-04-20
    OF - Director → CIF 0
  • 9
    Waghorn, Martin John
    Bank Manager born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 10
    Galbraith, Eric
    Insurance Broker born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 11
    Dare, Simon Christopher
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 12
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar ~ 1998-12-01
    OF - Secretary → CIF 0
    icon of calendar 2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 13
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 14
    Stalkartt, Timothy Charles
    Bank Official born in May 1962
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 15
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 17
    Reid, Ian
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 18
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 19
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-04-10
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 20
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 21
    Sutcliffe, David Arthur
    Bank Official born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 22
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 24
    Hepburn, Neil Wilson
    Bank Official born in April 1941
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 25
    Pearson, Christopher George
    Bank Official born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HOLT'S SERVICES AGENCY LIMITED

Previous name
PROFITSAVE LIMITED - 1990-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOLT'S SERVICES AGENCY LIMITED
    Info
    PROFITSAVE LIMITED - 1990-11-20
    Registered number 02538354
    icon of address135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1990-09-10 and dissolved on 2015-11-24 (25 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.