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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 18
  • 1
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2001-12-18 ~ 2007-04-18
    OF - Director → CIF 0
  • 2
    Cole, Michael David
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1997-03-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Agate, Jane Christine
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ 1997-03-20
    OF - Director → CIF 0
  • 4
    Fishwick, Roger Charles
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1997-03-19 ~ 1999-12-16
    OF - Director → CIF 0
  • 5
    Walshe, Carys Michelle
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2008-02-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 6
    Morbey, Mark Geoffrey
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1997-02-17 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 8
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1997-03-19 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 9
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    1999-12-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 10
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2015-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2001-02-05 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 12
    Bloomer, Jonathan William
    Born in March 1954
    Individual (33 offsprings)
    Officer
    1997-03-19 ~ 2005-05-05
    OF - Director → CIF 0
  • 13
    Merrey, Paul Richard
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2008-02-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Martin, David Charles
    Born in December 1956
    Individual (35 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
  • 15
    Lowe, Charles Robert
    Born in June 1958
    Individual (20 offsprings)
    Officer
    1997-03-19 ~ 2001-12-18
    OF - Director → CIF 0
  • 16
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2015-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Page, Kevin Melville
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2007-07-03 ~ 2008-10-21
    OF - Director → CIF 0
  • 18
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2002-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLBORN FINANCE HOLDING COMPANY

Period: 1997-09-18 ~ 2017-07-12
Company number: 03319159
Registered names
HOLBORN FINANCE HOLDING COMPANY - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-07-12
GS SEVEN LIMITED - 1997-09-18
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • HOLBORN FINANCE HOLDING COMPANY
    Info
    GS SEVEN LIMITED - 1997-09-18
    Registered number 03319159
    45 Church Street, Birmingham B3 2RT
    PRIVATE UNLIMITED COMPANY incorporated on 1997-02-17 and dissolved on 2017-07-12 (20 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.

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