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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
Active 5
  • 1
    Marland, Matthew David
    Born in August 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Colwell, Jason
    Born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Bruce Edward
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    AUTOPARTS HOLDINGS (UK) LTD - 2011-03-22
    icon of addressHolt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Wells, Barry Michael
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Farkas, Wolfgang Alexander
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Golding, Helen Dorothy
    Group Legal Counsel born in October 1962
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 4
    Holland Mumford, Hugh Anthony Lewis
    Investment Manager born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1994-08-01
    OF - Director → CIF 0
  • 5
    Norman, Gregory
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2008-04-18
    OF - Director → CIF 0
  • 6
    Robertson, Gordon William
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 7
    Simonis, Peter George
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 1997-11-14
    OF - Director → CIF 0
  • 8
    Hayhurst, Martin
    Co Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Zar, Keith Alan
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Payne, Mark Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-26 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 11
    Buckhout, Scott Allen
    Vp/Gm Honeywell Friction Mater born in December 1966
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Sload, Michael Townsend
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2021-07-02
    OF - Director → CIF 0
  • 13
    Goddard, Mark Simeon
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1999-06-26
    OF - Secretary → CIF 0
  • 14
    Carpenter, Gary Boyd
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1999-03-29
    OF - Director → CIF 0
    Carpenter, Gary Boyd
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 15
    Doyle, Joseph Edward
    Vice President born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Helm, David Peter
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2005-01-07
    OF - Director → CIF 0
    Helm, David Peter
    Divisional Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 17
    Bentley, Freddy
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 18
    Norris, David William
    Plant Manager born in December 1963
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    De Berard, Evremont Maurice Louis Gabriel
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2002-06-26
    OF - Director → CIF 0
  • 20
    Ivy, Jennifer Jane
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 21
    Rudd, Steven James
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-27 ~ 2011-07-29
    OF - Director → CIF 0
    icon of calendar 2011-07-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 22
    Clancy, Steven Patrick
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 23
    Dyke, Philip John
    Company Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1994-08-01
    OF - Director → CIF 0
  • 24
    Hugli, Allen Philip
    Chief Financial Officer born in December 1962
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 25
    Allison, Brian George, Professor
    Company Director born in April 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ 1997-11-14
    OF - Director → CIF 0
  • 26
    Conger, Hamdi
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1999-08-27
    OF - Director → CIF 0
  • 27
    Bass, Max
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-07-29
    OF - Director → CIF 0
    icon of calendar 2011-07-30 ~ 2013-12-14
    OF - Director → CIF 0
  • 28
    Mcconnell, Robert Nigel
    Investment Manager born in May 1958
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1997-11-14
    OF - Director → CIF 0
  • 29
    Cole, Gregory Alan
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 30
    Bentley, Lucy Alexandra
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Gurizzian, Paul Roger
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1999-08-27
    OF - Director → CIF 0
  • 32
    Cohen, Peter James
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1998-03-13
    OF - Director → CIF 0
  • 33
    Meehan, Michael Christopher
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 34
    Clarke, Robert
    Investment Manager born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1997-11-14
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-12 ~ 1994-05-26
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-12 ~ 1994-05-26
    PE - Nominee Director → CIF 0
  • 37
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2025-01-27
    PE - Secretary → CIF 0
  • 38
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2005-01-07 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLT LLOYD GROUP LIMITED

Previous name
PHASECOPY LIMITED - 1995-01-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOLT LLOYD GROUP LIMITED
    Info
    PHASECOPY LIMITED - 1995-01-30
    Registered number 02918147
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester M32 0YQ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-12 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HOLT LLOYD GROUP LIMITED
    S
    Registered number 02918147
    icon of addressHolt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TODAYJOB LIMITED - 1994-12-20
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHolt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.