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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 24
  • 1
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1995-09-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (39 offsprings)
    Officer
    1995-09-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Makepeace, Clive Arnold
    Individual (10 offsprings)
    Officer
    1992-05-01 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 4
    Nicholas Guy Edwards
    Individual (5 offsprings)
    Insolvency
    2010-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Faux, Graham Alan
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Galyer, Christopher Jonathan
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2008-09-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Oneill, Derham Charles
    Born in July 1943
    Individual (17 offsprings)
    Officer
    1992-03-31 ~ 1992-05-01
    OF - Director → CIF 0
  • 8
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2003-06-10 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 9
    Irby Iii, Alton Fernando
    Born in August 1940
    Individual (23 offsprings)
    Officer
    1992-07-16 ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Openshaw, Carl Frederick
    Born in October 1938
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 11
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Ranger, Carol Ann
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Director → CIF 0
  • 13
    Davison, Guy Bryce
    Born in July 1957
    Individual (60 offsprings)
    Officer
    1992-07-13 ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Ledsam, Charles Edmund Royden
    Individual (27 offsprings)
    Officer
    1995-09-29 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 15
    Burr, Christopher James
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2001-11-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 16
    Godfray, David John Lerrier
    Born in October 1941
    Individual (12 offsprings)
    Officer
    1992-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    1999-01-01 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 18
    Christopher Richard Frederick Day
    Individual (5 offsprings)
    Insolvency
    2010-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Williams, Anthony Neville
    Born in July 1956
    Individual (24 offsprings)
    Officer
    1992-03-31 ~ 1992-05-01
    OF - Director → CIF 0
  • 20
    Stockfleth, Carl Alfred
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-07-13 ~ 1993-09-07
    OF - Director → CIF 0
  • 21
    Ingleby-mackenzie, Alexander Colin David
    Born in September 1933
    Individual (10 offsprings)
    Officer
    1992-05-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 22
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2008-10-10 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 23
    Clow, Douglas Angus
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1992-03-31 ~ 1992-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLMWOODS GROUP LIMITED

Period: 1992-03-31 ~ 2011-08-11
Company number: 02703817
Registered name
HOLMWOODS GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2011-08-11
Recent Standard Industrial Classification
7499 - Non-trading Company

  • HOLMWOODS GROUP LIMITED
    Info
    Registered number 02703817
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 and dissolved on 2011-08-11 (19 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.