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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 23
  • 1
    Carpenter, Paul Kenneth Christopher
    Born in November 1967
    Individual (45 offsprings)
    Officer
    2006-03-24 ~ 2006-06-19
    OF - Director → CIF 0
  • 2
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2006-03-24 ~ 2006-06-19
    OF - Director → CIF 0
  • 3
    Oldale, Andrew
    Born in April 1968
    Individual (100 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Steel, Iain Harfield
    Born in August 1968
    Individual (20 offsprings)
    Officer
    1999-12-23 ~ 2003-10-16
    OF - Director → CIF 0
  • 5
    Panteli, Andreas
    Individual (29 offsprings)
    Officer
    2005-02-03 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 6
    Hulme, Martyn Alan
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2006-08-30 ~ 2007-11-22
    OF - Director → CIF 0
  • 7
    Sellers, Caroline Jane
    Individual (461 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Greenfield, Phillip Lee Richard
    Born in February 1953
    Individual (74 offsprings)
    Officer
    2004-05-13 ~ 2006-03-24
    OF - Director → CIF 0
    Greenfield, Phillip Lee Richard
    Individual (74 offsprings)
    Officer
    2004-05-13 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 9
    Holmes, Andrew
    Born in November 1962
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1998-10-31
    OF - Director → CIF 0
    Holmes, Andrew
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 10
    Taylor, Nicholas Vincent
    Born in January 1950
    Individual (20 offsprings)
    Officer
    1999-12-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Tinning, George Murray
    Born in March 1955
    Individual (93 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
    2006-03-24 ~ 2006-06-19
    OF - Director → CIF 0
  • 12
    Wagler, Paul
    Born in December 1946
    Individual (8 offsprings)
    Officer
    1998-10-09 ~ 1999-07-21
    OF - Director → CIF 0
  • 13
    Kershaw, Samuel Patrick Donald
    Born in April 1963
    Individual (140 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Neil James
    Born in January 1976
    Individual (98 offsprings)
    Officer
    2008-01-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Stewart, William Gerald
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1998-10-09 ~ 1999-10-26
    OF - Director → CIF 0
  • 16
    Beckett Allen, Anne
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 17
    Holmes, Susan
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1995-11-28 ~ 2003-10-16
    OF - Director → CIF 0
  • 18
    Hendry, David Buchan
    Born in December 1961
    Individual (97 offsprings)
    Officer
    2004-04-16 ~ 2006-06-19
    OF - Director → CIF 0
    2008-01-08 ~ 2010-12-15
    OF - Director → CIF 0
  • 19
    Haakstad, Sherolyn
    Born in June 1961
    Individual (8 offsprings)
    Officer
    1999-12-23 ~ 2001-03-31
    OF - Director → CIF 0
    Haakstad, Sherolyn
    Individual (8 offsprings)
    Officer
    1998-10-09 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 20
    Aylwin, Nicholas Claude
    Born in June 1944
    Individual (13 offsprings)
    Officer
    1998-10-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Mitchell, Clare Marion
    Born in January 1958
    Individual (20 offsprings)
    Officer
    2001-04-02 ~ 2004-05-13
    OF - Director → CIF 0
    Mitchell, Clare Marion
    Individual (20 offsprings)
    Officer
    2000-09-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 22
    RJP SECRETARIES LIMITED
    - now
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30 02989995
    WESTERNBAY LIMITED - 1994-12-19
    2 Green Street, Sunbury On Thames, Middlesex
    Active Corporate (11 parents, 749 offsprings)
    Officer
    1995-11-28 ~ 1995-11-28
    OF - Secretary → CIF 0
  • 23
    2 Green Street, Lower Sunbury, Middlesex
    Corporate (108 offsprings)
    Officer
    1995-11-28 ~ 1995-11-28
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW HOLMES & SON LIMITED

Period: 1995-11-28 ~ 2012-11-08
Company number: 03131418
Registered name
ANDREW HOLMES & SON LIMITED - now
Recent Standard Industrial Classification
96030 - Funeral And Related Activities

  • ANDREW HOLMES & SON LIMITED
    Info
    Registered number 03131418
    New Century House, Manchester M60 4ES
    CONVERTED/CLOSED COMPANY incorporated on 1995-11-28 and dissolved on 2012-11-08 (16 years 11 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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