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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 20
  • 1
    Ranger, Carol Ann
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2008-07-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 3
    Burr, Christopher James
    Accountant born in August 1967
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 4
    Clow, Douglas Angus
    Accountant born in September 1968
    Individual (10 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Galyer, Christopher Jonathan
    Lawyer born in February 1963
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Harvey, Peter James
    Company Secretary
    Individual (36 offsprings)
    Officer
    2004-02-24 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 7
    Ledsam, Charles Edmund Royden
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-07-30 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 8
    Puttergill, Graham Fraser
    Insurance Broker born in March 1949
    Individual (18 offsprings)
    Officer
    1996-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Bateson, James Graham Dingwall
    Solicitor born in November 1961
    Individual (18 offsprings)
    Officer
    1996-01-03 ~ 1996-07-30
    OF - Director → CIF 0
  • 10
    Newnham, Peter John
    Insurance Broker born in October 1950
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Hudson, Kate Elizabeth
    Individual (32 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Faux, Graham Alan
    Chartered Accountant born in December 1958
    Individual (30 offsprings)
    Officer
    2009-08-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (28 offsprings)
    Officer
    1996-07-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Sweeney, Stephen Gerard
    Trainee Solicitor born in January 1970
    Individual (6 offsprings)
    Officer
    1996-01-03 ~ 1996-07-30
    OF - Director → CIF 0
    Sweeney, Stephen Gerard
    Trainee Solicitor
    Individual (6 offsprings)
    Officer
    1996-01-03 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 15
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    1999-01-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 16
    Greene, John Thomas
    Chief Financial Officer born in September 1965
    Individual (4 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 17
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (21 offsprings)
    Officer
    2010-05-31 ~ 2011-02-24
    OF - Director → CIF 0
  • 18
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1995-12-07 ~ 1996-01-03
    OF - Nominee Director → CIF 0
  • 20
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1995-12-07 ~ 1996-01-03
    OF - Nominee Director → CIF 0
    1995-12-07 ~ 1996-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLMWOODS TERMTIME CREDIT LIMITED

Period: 1996-08-16 ~ 2012-12-21
Company number: 03135503
Registered names
HOLMWOODS TERMTIME CREDIT LIMITED - Dissolved
BASTRADE LIMITED - 1996-08-09
Standard Industrial Classification
74990 - Non-trading Company

  • HOLMWOODS TERMTIME CREDIT LIMITED
    Info
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-16
    Registered number 03135503
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 and dissolved on 2012-12-21 (17 years). 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.