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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 28
  • 1
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Waghorn, Martin John
    Bank Manager born in May 1953
    Individual (9 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-03-30
    OF - Director → CIF 0
  • 3
    Smith, Carolyn
    Individual (123 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Dare, Simon Christopher
    Individual (59 offsprings)
    Officer
    1998-12-01 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 5
    Sutcliffe, David Arthur
    Bank Official born in November 1957
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (154 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Blair, Lorraine May
    Individual (60 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (115 offsprings)
    Officer
    2010-09-30 ~ 2012-04-17
    OF - Director → CIF 0
  • 9
    Pearson, Christopher George
    Bank Official born in August 1946
    Individual (17 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-10-01
    OF - Director → CIF 0
  • 10
    Adler, Michael Fairmaner Heygate
    Bank Official born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-12-12) ~ 1998-09-12
    OF - Director → CIF 0
  • 11
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (153 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Caswebow, Peter Brian
    Bank Official born in April 1969
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1994-12-12
    OF - Director → CIF 0
  • 13
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (174 offsprings)
    Officer
    2010-09-30 ~ 2013-04-10
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (174 offsprings)
    Officer
    2010-02-05 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 14
    Galbraith, Eric
    Insurance Broker born in July 1948
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Wood, Yvonne
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 16
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (160 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 17
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (112 offsprings)
    Officer
    2002-07-22 ~ 2004-04-20
    OF - Director → CIF 0
  • 18
    Reid, Ian
    Bank Official born in January 1951
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 19
    Lea, John Albert
    Bank Official born in January 1951
    Individual (179 offsprings)
    Officer
    2001-10-22 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (179 offsprings)
    Officer
    (before 1992-12-12) ~ 1998-12-01
    OF - Secretary → CIF 0
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 20
    Beresford, Robyn Fay
    Individual (103 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 21
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 22
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (144 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 23
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 24
    Farmer, Kevin
    Bank Officer born in December 1958
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-10-01
    OF - Director → CIF 0
  • 25
    Stalkartt, Timothy Charles
    Bank Official born in May 1962
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 26
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (212 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 27
    Hepburn, Neil Wilson
    Bank Official born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-10-01
    OF - Director → CIF 0
  • 28
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2013-04-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLT'S SERVICES AGENCY LIMITED

Period: 1990-11-20 ~ 2015-11-24
Company number: 02538354
Registered names
HOLT'S SERVICES AGENCY LIMITED - Dissolved
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
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1990-09-10 and dissolved on 2015-11-24 (25 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.