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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
Active 5
  • 1
    Harte, Ronan Brian
    Born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Director
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Cramphorn, Andrew Martin
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    icon of address300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Bennett, John David
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-22 ~ 2018-12-28
    OF - Director → CIF 0
  • 2
    Thomas, Ian Lincoln
    Ceo born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Mcgregor, Roy Ian
    Financial Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Knowles, Lucy Virginia
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Coubrough, David Charles
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Harte, Ronan Brian
    Managing Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Holroyd, Richard Proctor
    Manager born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 8
    Mundy, Shirley
    Operations Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2003-10-03
    OF - Director → CIF 0
  • 9
    Cox, Stephen Charles
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-28
    OF - Director → CIF 0
  • 10
    Johnson, Derek Colin
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 11
    Howe, Nicholas Adrian
    Contract Caterer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 2025-07-31
    OF - Director → CIF 0
    Howe, Nicholas Adrian
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 12
    Schofield, Hannah Jane
    Chartered Accountant born in April 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    Baxter, William Robert
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Mcilroy, Mary Victoria
    Caterer born in June 1958
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2003-04-14
    OF - Director → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-02-17 ~ 1997-07-14
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-17 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLROYD HOWE LIMITED

Previous names
HOLROYD HOWE LIMITED - 2008-04-10
HOLROYD HOWE INDEPENDENT LIMITED - 2013-03-22
SPEED 6169 LIMITED - 1997-07-24
Standard Industrial Classification
56290 - Other Food Services

  • HOLROYD HOWE LIMITED
    Info
    HOLROYD HOWE LIMITED - 2008-04-10
    HOLROYD HOWE INDEPENDENT LIMITED - 2008-04-10
    SPEED 6169 LIMITED - 2008-04-10
    Registered number 03319291
    icon of address300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.