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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 43
  • 1
    Wells, Barry Michael
    Born in August 1946
    Individual (15 offsprings)
    Officer
    1994-09-16 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Norman, Gregory
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2006-01-03 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    De Berard, Evremont Maurice Louis Gabriel
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2002-06-26
    OF - Director → CIF 0
  • 4
    Meehan, Michael Christopher
    Born in June 1954
    Individual (15 offsprings)
    Officer
    2012-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    Cole, Gregory Alan
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 6
    Holland Mumford, Hugh Anthony Lewis
    Born in November 1945
    Individual (67 offsprings)
    Officer
    1994-05-26 ~ 1994-08-01
    OF - Director → CIF 0
  • 7
    Carpenter, Gary Boyd
    Born in November 1957
    Individual (33 offsprings)
    Officer
    1994-07-29 ~ 1999-03-29
    OF - Director → CIF 0
    Carpenter, Gary Boyd
    Individual (33 offsprings)
    Officer
    1994-07-29 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 8
    Zar, Keith Alan
    Born in September 1954
    Individual (14 offsprings)
    Officer
    2012-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Simonis, Peter George
    Born in June 1926
    Individual (26 offsprings)
    Officer
    1995-02-23 ~ 1997-11-14
    OF - Director → CIF 0
  • 10
    Doyle, Joseph Edward
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Dyke, Philip John
    Born in October 1946
    Individual (86 offsprings)
    Officer
    1994-05-26 ~ 1994-08-01
    OF - Director → CIF 0
  • 12
    Conger, Hamdi
    Born in October 1951
    Individual (41 offsprings)
    Officer
    1997-11-14 ~ 1999-08-27
    OF - Director → CIF 0
  • 13
    Payne, Mark Joseph
    Individual (64 offsprings)
    Officer
    1999-06-26 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 14
    Golding, Helen Dorothy
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 15
    Bass, Max
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2011-07-29
    OF - Director → CIF 0
    2011-07-30 ~ 2013-12-14
    OF - Director → CIF 0
  • 16
    Helm, David Peter
    Born in March 1962
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2005-01-07
    OF - Director → CIF 0
    Helm, David Peter
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 17
    Clancy, Steven Patrick
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 18
    Gurizzian, Paul Roger
    Born in December 1961
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1999-08-27
    OF - Director → CIF 0
  • 19
    Hayhurst, Martin
    Born in January 1950
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2006-02-03
    OF - Director → CIF 0
  • 20
    Norris, David William
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Goddard, Mark Simeon
    Individual (11 offsprings)
    Officer
    1997-11-14 ~ 1999-06-26
    OF - Secretary → CIF 0
  • 22
    Ivy, Jennifer Jane
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 23
    Mcconnell, Robert Nigel
    Born in May 1958
    Individual (16 offsprings)
    Officer
    1994-05-26 ~ 1997-11-14
    OF - Director → CIF 0
  • 24
    Bentley, Lucy Alexandra
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Farkas, Wolfgang Alexander
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2005-01-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 26
    Bentley, Freddy
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 27
    Rudd, Steven James
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2009-11-27 ~ 2011-07-29
    OF - Director → CIF 0
    2011-07-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 28
    Allison, Brian George, Professor
    Born in April 1933
    Individual (13 offsprings)
    Officer
    1995-01-26 ~ 1997-11-14
    OF - Director → CIF 0
  • 29
    Sload, Michael Townsend
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2021-07-02
    OF - Director → CIF 0
  • 30
    Buckhout, Scott Allen
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 31
    Hugli, Allen Philip
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 32
    Colwell, Jason Allen
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 33
    Clarke, Robert
    Born in January 1961
    Individual (31 offsprings)
    Officer
    1994-05-26 ~ 1997-11-14
    OF - Director → CIF 0
  • 34
    Cohen, Peter James
    Born in September 1952
    Individual (157 offsprings)
    Officer
    1994-07-29 ~ 1998-03-13
    OF - Director → CIF 0
  • 35
    Marland, Matthew David
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 36
    Robertson, Gordon William
    Born in June 1948
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 37
    Ellis, Bruce Edward
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-04-12 ~ 1994-05-26
    OF - Nominee Director → CIF 0
  • 39
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-01-07 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 40
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-04-12 ~ 1994-05-26
    OF - Nominee Secretary → CIF 0
  • 42
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2025-01-27 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 43
    HOLT HOLDINGS (UK) LIMITED
    - now 07528931
    AUTOPARTS HOLDINGS (UK) LTD - 2011-03-22
    Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLT LLOYD GROUP LIMITED

Period: 1995-01-30 ~ now
Company number: 02918147
Registered names
HOLT LLOYD GROUP LIMITED - now
PHASECOPY LIMITED - 1995-01-30
Recent 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
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester M32 0YQ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-12 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • HOLT LLOYD GROUP LIMITED
    S
    Registered number 02918147
    Holt 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 2
  • 1
    HOLT LLOYD HOLDINGS LIMITED
    - now 02926642
    TODAYJOB LIMITED - 1994-12-20
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HOLT LLOYD INTERNATIONAL LIMITED
    01235124
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.