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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
    Mcconnell, Robert Nigel
    Investment Manager born in May 1958
    Individual (15 offsprings)
    Officer
    1994-05-26 ~ 1997-11-14
    OF - Director → CIF 0
  • 2
    Carpenter, Gary Boyd
    Company Director born in November 1957
    Individual (33 offsprings)
    Officer
    1994-07-29 ~ 1999-03-29
    OF - Director → CIF 0
    Carpenter, Gary Boyd
    Company Director
    Individual (33 offsprings)
    Officer
    1994-07-29 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 3
    Payne, Mark Joseph
    Individual (64 offsprings)
    Officer
    1999-06-26 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 4
    Marland, Matthew David
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Norris, David William
    Plant Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Doyle, Joseph Edward
    Vice President born in August 1959
    Individual (22 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Bentley, Freddy
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 8
    Norman, Gregory
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    2006-01-03 ~ 2008-04-18
    OF - Director → CIF 0
  • 9
    Allison, Brian George, Professor
    Company Director born in April 1933
    Individual (13 offsprings)
    Officer
    1995-01-26 ~ 1997-11-14
    OF - Director → CIF 0
  • 10
    Conger, Hamdi
    Company Director born in October 1951
    Individual (41 offsprings)
    Officer
    1997-11-14 ~ 1999-08-27
    OF - Director → CIF 0
  • 11
    Bass, Max
    Company Director 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
  • 12
    Bentley, Lucy Alexandra
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Robertson, Gordon William
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 14
    Goddard, Mark Simeon
    Individual (11 offsprings)
    Officer
    1997-11-14 ~ 1999-06-26
    OF - Secretary → CIF 0
  • 15
    Ellis, Bruce Edward
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 16
    Hayhurst, Martin
    Co Director born in January 1950
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2006-02-03
    OF - Director → CIF 0
  • 17
    Buckhout, Scott Allen
    Vp/Gm Honeywell Friction Mater born in December 1966
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 18
    Colwell, Jason Allen
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Clarke, Robert
    Investment Manager born in January 1961
    Individual (29 offsprings)
    Officer
    1994-05-26 ~ 1997-11-14
    OF - Director → CIF 0
  • 20
    Ivy, Jennifer Jane
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 21
    Meehan, Michael Christopher
    Company Director born in June 1954
    Individual (15 offsprings)
    Officer
    2012-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 22
    Zar, Keith Alan
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2012-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    Hugli, Allen Philip
    Chief Financial Officer born in December 1962
    Individual (14 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 24
    Sload, Michael Townsend
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2021-07-02
    OF - Director → CIF 0
  • 25
    Clancy, Steven Patrick
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 26
    Simonis, Peter George
    Company Director born in June 1926
    Individual (26 offsprings)
    Officer
    1995-02-23 ~ 1997-11-14
    OF - Director → CIF 0
  • 27
    Holland Mumford, Hugh Anthony Lewis
    Investment Manager born in November 1945
    Individual (66 offsprings)
    Officer
    1994-05-26 ~ 1994-08-01
    OF - Director → CIF 0
  • 28
    Cole, Gregory Alan
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 29
    Cohen, Peter James
    Company Director born in September 1952
    Individual (157 offsprings)
    Officer
    1994-07-29 ~ 1998-03-13
    OF - Director → CIF 0
  • 30
    De Berard, Evremont Maurice Louis Gabriel
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2002-06-26
    OF - Director → CIF 0
  • 31
    Wells, Barry Michael
    Company Director born in August 1946
    Individual (15 offsprings)
    Officer
    1994-09-16 ~ 1998-12-01
    OF - Director → CIF 0
  • 32
    Rudd, Steven James
    Managing Director 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
  • 33
    Gurizzian, Paul Roger
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1999-08-27
    OF - Director → CIF 0
  • 34
    Farkas, Wolfgang Alexander
    Finance Director born in February 1966
    Individual (8 offsprings)
    Officer
    2005-01-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 35
    Dyke, Philip John
    Company Secretary born in October 1946
    Individual (84 offsprings)
    Officer
    1994-05-26 ~ 1994-08-01
    OF - Director → CIF 0
  • 36
    Helm, David Peter
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2005-01-07
    OF - Director → CIF 0
    Helm, David Peter
    Divisional Controller
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 37
    Golding, Helen Dorothy
    Group Legal Counsel born in October 1962
    Individual (15 offsprings)
    Officer
    2011-07-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-04-12 ~ 1994-05-26
    OF - Nominee Secretary → CIF 0
  • 39
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 40
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2005-01-07 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-04-12 ~ 1994-05-26
    OF - Nominee Director → CIF 0
  • 43
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 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
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.