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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
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (108 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcilroy, Mary Victoria
    Caterer born in June 1958
    Individual (5 offsprings)
    Officer
    1997-08-06 ~ 2003-04-14
    OF - Director → CIF 0
  • 3
    Cramphorn, Andrew Martin
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Knowles, Lucy Virginia
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Holroyd, Richard Proctor
    Manager born in September 1961
    Individual (13 offsprings)
    Officer
    1997-07-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Johnson, Derek Colin
    Director born in May 1936
    Individual (14 offsprings)
    Officer
    1997-08-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Cox, Stephen Charles
    Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2018-12-28
    OF - Director → CIF 0
  • 8
    Bennett, John David
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2011-03-22 ~ 2018-12-28
    OF - Director → CIF 0
  • 9
    Schofield, Hannah Jane
    Chartered Accountant born in April 1982
    Individual (13 offsprings)
    Officer
    2019-11-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    Howe, Nicholas Adrian
    Contract Caterer born in October 1959
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 2025-07-31
    OF - Director → CIF 0
    Howe, Nicholas Adrian
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 11
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Director
    Individual (73 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcgregor, Roy Ian
    Financial Director born in February 1957
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2007-12-14
    OF - Director → CIF 0
  • 13
    Coubrough, David Charles
    Company Director born in May 1955
    Individual (21 offsprings)
    Officer
    2003-04-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Mundy, Shirley
    Operations Director born in September 1953
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2003-10-03
    OF - Director → CIF 0
  • 15
    Thomas, Ian Lincoln
    Ceo born in February 1972
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 16
    Harte, Ronan Brian
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Harte, Ronan Brian
    Managing Director born in May 1970
    Individual (16 offsprings)
    2011-08-15 ~ 2022-02-01
    OF - Director → CIF 0
  • 17
    Baxter, William Robert
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2007-12-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    WESTBURY STREET LIMITED
    - now 06423564 07523520
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-02-17 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-02-17 ~ 1997-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLROYD HOWE LIMITED

Period: 2013-03-22 ~ now
Company number: 03319291
Registered names
HOLROYD HOWE LIMITED - now
SPEED 6169 LIMITED - 1997-07-24 02583486... (more)
Standard Industrial Classification
56290 - Other Food Services

  • HOLROYD HOWE LIMITED
    Info
    HOLROYD HOWE INDEPENDENT LIMITED - 2013-03-22
    HOLROYD HOWE LIMITED - 2013-03-22
    SPEED 6169 LIMITED - 2013-03-22
    Registered number 03319291
    300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.