logo
explain how to read the page

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 21
  • 1
    Noel, David Andrew
    Born in September 1959
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Goodman, Neville Roger
    Born in September 1946
    Individual (80 offsprings)
    Officer
    2003-11-04 ~ 2004-08-16
    OF - Director → CIF 0
    2007-08-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2003-11-04 ~ 2012-01-06
    OF - Director → CIF 0
  • 5
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (162 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2003-11-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Fine, Kenton James
    Born in August 1968
    Individual (37 offsprings)
    Officer
    1999-07-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Kelly Cooper, Derek Brian
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2003-03-07
    OF - Director → CIF 0
  • 9
    Hylton, David
    Born in December 1961
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Lunt, Graham Jeffrey
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1996-12-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 11
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    1997-01-06 ~ now
    OF - Director → CIF 0
    Flanagan, Jeffrey Paul
    Individual (115 offsprings)
    Officer
    1996-12-20 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 12
    Zietsman, Dennis Christopher
    Born in September 1958
    Individual (11 offsprings)
    Officer
    1999-07-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2003-11-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Smith, Malcolm
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Carter, William
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1996-12-20 ~ 1997-08-28
    OF - Director → CIF 0
  • 16
    Cole, Conan
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2002-03-20
    OF - Director → CIF 0
  • 17
    Taylor, Sean Michael Carr
    Born in June 1968
    Individual (38 offsprings)
    Officer
    1999-08-13 ~ 2005-11-25
    OF - Director → CIF 0
    Taylor, Sean Michael Carr
    Individual (38 offsprings)
    Officer
    2002-10-03 ~ 2003-10-31
    OF - Secretary → CIF 0
    1999-08-13 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 18
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (23 parents, 389 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1996-12-06 ~ 1996-12-20
    OF - Nominee Director → CIF 0
    1996-12-06 ~ 1996-12-20
    OF - Nominee Secretary → CIF 0
  • 20
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 196 offsprings)
    Officer
    2001-01-25 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1996-12-06 ~ 1996-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTIVE HOLDINGS LIMITED

Period: 1997-06-11 ~ 2015-04-07
Company number: 03288769 02556741
Registered names
EXECUTIVE HOLDINGS LIMITED - Dissolved 02556741
DE FACTO 557 LIMITED - 1996-12-17 02943990... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • EXECUTIVE HOLDINGS LIMITED
    Info
    EXECUTIVE GROUP LIMITED - 1997-06-11
    DE FACTO 557 LIMITED - 1997-06-11
    Registered number 03288769
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 and dissolved on 2015-04-07 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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