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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
    Galbraith, Eric
    Insurance Broker born in July 1948
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 2
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 3
    Waghorn, Martin John
    Bank Manager born in May 1953
    Individual (9 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 4
    Wood, Yvonne
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 5
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-30 ~ 2013-04-10
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 9
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Pearson, Christopher George
    Bank Official born in August 1946
    Individual (16 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 11
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2001-10-22 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    ~ 1998-12-01
    OF - Secretary → CIF 0
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 12
    Hepburn, Neil Wilson
    Bank Official born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 13
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 14
    Reid, Ian
    Bank Official born in January 1951
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 15
    Dare, Simon Christopher
    Individual (59 offsprings)
    Officer
    1998-12-01 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 16
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 17
    Stalkartt, Timothy Charles
    Bank Official born in May 1962
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 18
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-30 ~ 2012-04-17
    OF - Director → CIF 0
  • 19
    Farmer, Kevin
    Bank Officer born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 20
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2002-07-22 ~ 2004-04-20
    OF - Director → CIF 0
  • 21
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Adler, Michael Fairmaner Heygate
    Bank Official born in July 1945
    Individual (4 offsprings)
    Officer
    ~ 1998-09-12
    OF - Director → CIF 0
  • 23
    Sutcliffe, David Arthur
    Bank Official born in November 1957
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 24
    Caswebow, Peter Brian
    Bank Official born in April 1969
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1994-12-12
    OF - Director → CIF 0
  • 25
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.