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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 20
  • 1
    Sherwin, David Andrew
    Company Director born in January 1947
    Individual (31 offsprings)
    Officer
    1999-04-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Coombs, Graeme Derek Thomas
    Works Director born in January 1957
    Individual (16 offsprings)
    Officer
    1993-03-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Hughes, Benedict Kevin
    Solicitor
    Individual (7 offsprings)
    Officer
    1993-03-03 ~ 1993-04-13
    OF - Secretary → CIF 0
  • 5
    Scarborough, Philip John
    Company Director born in March 1952
    Individual (33 offsprings)
    Officer
    1999-04-20 ~ 2002-01-23
    OF - Director → CIF 0
  • 6
    Mills, Stephen Terence
    Director born in January 1963
    Individual (34 offsprings)
    Officer
    1999-04-20 ~ 2002-01-07
    OF - Director → CIF 0
  • 7
    Knight, Joan
    Secretary
    Individual (153 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Wall, Vera Lilian
    Retired born in January 1935
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1997-02-03
    OF - Director → CIF 0
    Wall, Vera Lilian
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 9
    Mohan, Angela
    Trainee Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1993-03-03
    OF - Director → CIF 0
  • 10
    Stephens, Carmel Catherine
    Individual (4 offsprings)
    Officer
    1997-01-16 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 11
    Gordon, Marek Robert
    Director born in February 1953
    Individual (105 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (151 offsprings)
    Officer
    2001-10-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 13
    Lidsey, William John
    Consultant born in August 1929
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-02-03
    OF - Director → CIF 0
  • 14
    Cooper, Elizabeth Jayne Clare
    Company Secretary
    Individual (126 offsprings)
    Officer
    2001-10-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 15
    Goodfellow, Ian Frederick
    Managing Director born in January 1954
    Individual (147 offsprings)
    Officer
    2001-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Lewis, Jack Malcolm
    Individual (32 offsprings)
    Officer
    1999-04-20 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 17
    Mills, Terrence George
    Director born in November 1938
    Individual (39 offsprings)
    Officer
    1999-04-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 18
    Watkins, Anthony George
    Solicitor
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1993-03-03
    OF - Director → CIF 0
    Officer
    1993-02-22 ~ 1993-03-03
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-02-08 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-02-08 ~ 1993-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLDLESSON LIMITED

Period: 1993-02-08 ~ 2013-07-16
Company number: 02787482
Registered name
HOLDLESSON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HOLDLESSON LIMITED
    Info
    Registered number 02787482
    Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 and dissolved on 2013-07-16 (20 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.