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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 8
  • 1
    Lucas, Martin
    Managing Director born in January 1953
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Holroyd, Trevor James, Dr
    Managing Director born in September 1950
    Individual (2 offsprings)
    Officer
    1993-07-07 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (135 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (135 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Randall, Neil
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 5
    O'reilly, John Dominic
    Solicitor born in July 1974
    Individual (36 offsprings)
    Officer
    2012-07-12 ~ 2014-08-31
    OF - Director → CIF 0
    O'reilly, John Dominic
    Individual (36 offsprings)
    Officer
    2012-07-12 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 6
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 7
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1993-07-07 ~ 1993-07-07
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Officer
    1993-07-07 ~ 1993-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KITTIWAKE HOLROYD LIMITED

Period: 2011-04-11 ~ 2016-08-13
Company number: 02834129
Registered names
KITTIWAKE HOLROYD LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • KITTIWAKE HOLROYD LIMITED
    Info
    HOLROYD INSTRUMENTS LIMITED - 2011-04-11
    Registered number 02834129
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 and dissolved on 2016-08-13 (23 years 1 month). 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.