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
    Farmer, Kevin
    Bank Officer born in December 1958
    Individual (1 offspring)
    Officer
    1998-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (128 offsprings)
    Officer
    2011-08-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Reading, Roderick Neville William
    Bank Official born in July 1958
    Individual (1 offspring)
    Officer
    1996-09-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25 St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Cranwell-child, Sally Ann
    Bank Clerk born in January 1959
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    1995-09-11 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual
    Officer
    1995-09-11 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 5
    Dare, Simon Christopher
    Bank Official born in February 1959
    Individual
    Officer
    1997-06-11 ~ 2000-01-19
    OF - Director → CIF 0
  • 6
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2011-08-22
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 7
    Hepburn, Neil Wilson
    Director born in April 1941
    Individual
    Officer
    1995-09-11 ~ 1996-09-23
    OF - Director → CIF 0
  • 8
    Strugnell, Penelope Ann
    Bank Official born in February 1965
    Individual
    Officer
    1995-09-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 9
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Adler, Michael Fairmaner Heygate
    Bank Official born in July 1945
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1998-09-12
    OF - Director → CIF 0
  • 11
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 12
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 13
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    2010-09-30 ~ 2012-04-17
    OF - Director → CIF 0
  • 14
    Fenton, Neil Richard
    Bank Official born in October 1957
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1996-03-20
    OF - Director → CIF 0
  • 15
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 19
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 20
    Atkinson, Michelle
    Bank Clerk born in February 1967
    Individual
    Officer
    1997-10-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-11 ~ 1995-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED

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 company status is Dissolved.
    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.