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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 26
  • 1
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Cranwell-child, Sally Ann
    Bank Clerk born in January 1959
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Strugnell, Penelope Ann
    Bank Official born in February 1965
    Individual (59 offsprings)
    Officer
    1995-09-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-30 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 7
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 8
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 10
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Hepburn, Neil Wilson
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 1996-09-23
    OF - Director → CIF 0
  • 12
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (117 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Atkinson, Michelle
    Bank Clerk born in February 1967
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 14
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 15
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 16
    Farmer, Kevin
    Bank Officer born in December 1958
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    1995-09-11 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual (173 offsprings)
    Officer
    1995-09-11 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 18
    Dare, Simon Christopher
    Bank Official born in February 1959
    Individual (59 offsprings)
    Officer
    1997-06-11 ~ 2000-01-19
    OF - Director → CIF 0
  • 19
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 20
    Adler, Michael Fairmaner Heygate
    Bank Official born in July 1945
    Individual (4 offsprings)
    Officer
    1995-09-11 ~ 1998-09-12
    OF - Director → CIF 0
  • 21
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-30 ~ 2011-08-22
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 22
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 23
    Fenton, Neil Richard
    Bank Official born in October 1957
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1996-03-20
    OF - Director → CIF 0
  • 24
    Reading, Roderick Neville William
    Bank Official born in July 1958
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-09-11 ~ 1995-09-11
    OF - Nominee Secretary → CIF 0
  • 26
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25 St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED

Period: 1995-09-11 ~ 2015-07-28
Company number: 03100513
Registered name
HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED
    Info
    Registered number 03100513
    135 Bishopsgate, London, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1995-09-11 and dissolved on 2015-07-28 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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