HOLYMAN (UNITED KINGDOM) LIMITED

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

Active 3

1
Dove, Arabella Jane
Born in May 1973
Individual (1 offspring)
Officer
2021-08-31 ~ now
OF - Director → CIF 0
2
TJG SECRETARIES LIMITED
- now
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5, New Street Square, London
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-09-04 ~ now
OF - Secretary → CIF 0
3
JAPAN POST HOLDINGS CO., LTD.
3-2, Kasumigaseki 1-chome, Chiyoda-ku, Tokyo, Japan
Corporate (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Rattray, John Reuben
Director born in May 1944
Individual
Officer
1994-09-02 ~ 1999-06-30
OF - Director → CIF 0
2
Martin, Adam Thomas
Company Director born in August 1967
Individual
Officer
2017-01-31 ~ 2018-06-19
OF - Director → CIF 0
3
Bryant, James Edward
Director born in March 1951
Individual
Officer
1998-09-04 ~ 2000-06-07
OF - Director → CIF 0
4
Denny, Clive Andrew
Company Director born in June 1952
Individual (2 offsprings)
Officer
1998-04-17 ~ 1998-09-04
OF - Director → CIF 0
Denny, Clive Andrew
Individual (2 offsprings)
Officer
1997-02-01 ~ 1998-09-04
OF - Secretary → CIF 0
5
Butcher, David Christopher
Company Director born in October 1943
Individual
Officer
1994-09-02 ~ 1998-09-04
OF - Director → CIF 0
6
Hara, William
General Counsel born in May 1966
Individual
Officer
2000-02-15 ~ 2006-05-11
OF - Director → CIF 0
7
Fenton, Michael Dudley
Company Director born in May 1950
Individual (7 offsprings)
Officer
1994-09-02 ~ 1998-04-17
OF - Director → CIF 0
Fenton, Michael Dudley
Individual (7 offsprings)
Officer
1994-09-02 ~ 1997-02-01
OF - Secretary → CIF 0
8
Mckenzie, Alison
Lead Counsel, Toll Global Express born in March 1971
Individual
Officer
2018-06-19 ~ 2021-08-31
OF - Director → CIF 0
9
Corrigan, Christopher Darcy
Managing Director born in July 1946
Individual
Officer
2000-03-23 ~ 2006-05-11
OF - Director → CIF 0
10
Chatfield, Neil Gregory
Director born in April 1954
Individual (1 offspring)
Officer
2006-05-11 ~ 2011-01-24
OF - Director → CIF 0
11
Dunn, Robert Douglas
Director born in July 1957
Individual
Officer
2000-11-14 ~ 2006-05-11
OF - Director → CIF 0
12
Rowsthorn, Mark
Director born in July 1955
Individual
Officer
2006-05-11 ~ 2007-06-15
OF - Director → CIF 0
13
Little, Paul Alexander
Director born in December 1947
Individual
Officer
2006-05-11 ~ 2011-12-31
OF - Director → CIF 0
14
Mcinerney, Bernard Basil
Accountant born in May 1958
Individual
Officer
2011-12-31 ~ 2017-01-31
OF - Director → CIF 0
15
HUNTSMOOR LIMITED
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-01-12 ~ 1994-09-02
PE - Nominee Director → CIF 0
16
HUNTSMOOR NOMINEES LIMITED
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-01-12 ~ 1995-01-12
PE - Nominee Director → CIF 0
1994-01-12 ~ 1994-09-02
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

LAW 577 LIMITED - 1994-09-01

Standard Industrial Classification

50200 - Sea And Coastal Freight Water Transport

HOLYMAN (UNITED KINGDOM) LIMITED
Info
LAW 577 LIMITED - 1994-09-01
Registered number 02887058
5 New Street Square, London EC4A 3TW
PRIVATE LIMITED COMPANY incorporated on 1994-01-12 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.