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
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    3-2, Kasumigaseki 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hara, William
    General Counsel born in May 1966
    Individual
    Officer
    2000-02-15 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    Rowsthorn, Mark
    Director born in July 1955
    Individual
    Officer
    2006-05-11 ~ 2007-06-15
    OF - Director → CIF 0
  • 3
    Martin, Adam Thomas
    Company Director born in August 1967
    Individual
    Officer
    2017-01-31 ~ 2018-06-19
    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
    Chatfield, Neil Gregory
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2011-01-24
    OF - Director → CIF 0
  • 6
    Bryant, James Edward
    Director born in March 1951
    Individual
    Officer
    1998-09-04 ~ 2000-06-07
    OF - Director → CIF 0
  • 7
    Little, Paul Alexander
    Director born in December 1947
    Individual
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Rattray, John Reuben
    Director born in May 1944
    Individual
    Officer
    1994-09-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Mcinerney, Bernard Basil
    Accountant born in May 1958
    Individual
    Officer
    2011-12-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Butcher, David Christopher
    Company Director born in October 1943
    Individual
    Officer
    1994-09-02 ~ 1998-09-04
    OF - Director → CIF 0
  • 11
    Corrigan, Christopher Darcy
    Managing Director born in July 1946
    Individual
    Officer
    2000-03-23 ~ 2006-05-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    Mckenzie, Alison
    Lead Counsel, Toll Global Express born in March 1971
    Individual
    Officer
    2018-06-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Dunn, Robert Douglas
    Director born in July 1957
    Individual
    Officer
    2000-11-14 ~ 2006-05-11
    OF - Director → CIF 0
  • 15
    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
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 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
parent relation
Company in focus

HOLYMAN (UNITED KINGDOM) LIMITED

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.