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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
    Hinds, David Gary
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2025-11-25
    OF - Director → CIF 0
    Hinds, David Gary
    Individual (8 offsprings)
    Officer
    2004-03-23 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 2
    Deakin, Stephen Ivan
    Born in January 1961
    Individual (6 offsprings)
    Officer
    1998-03-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 3
    Lister, Andrew Thomas
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Raposo Acebedo, Javier
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2015-04-29 ~ 2025-11-25
    OF - Director → CIF 0
  • 5
    Barton, Geoffrey Peter
    Finance Director born in July 1946
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2001-11-08
    OF - Director → CIF 0
    Barton, Geoffrey Peter
    Individual (3 offsprings)
    Officer
    1998-02-13 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 6
    Aurell, Olof Mattias
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Woloszczak, John Michael
    Engineer born in August 1961
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 8
    Glover, Michael Anthony
    Marketing Director born in July 1939
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2004-09-22
    OF - Director → CIF 0
  • 9
    Edwards, Carl Maurice
    Finance Director born in June 1961
    Individual (5 offsprings)
    Officer
    2002-08-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1998-02-03 ~ 1998-02-13
    OF - Nominee Director → CIF 0
  • 11
    Chatwin, Robert
    Born in June 1984
    Individual (23 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Taflin, Helen
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Fothergill, Geoffrey Peter
    Director born in November 1945
    Individual (19 offsprings)
    Officer
    1998-02-13 ~ 2013-04-06
    OF - Director → CIF 0
  • 14
    Prideaux, Christopher Clive
    Managing Director born in February 1955
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ 2020-12-17
    OF - Director → CIF 0
  • 15
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1998-02-03 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 16
    Douglas, James Edwin
    Manufacturing Director born in April 1971
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2018-01-22
    OF - Director → CIF 0
  • 17
    Pullen, Matthew Peter
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 18
    Priestley, Andrew
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2013-05-06 ~ 2014-01-10
    OF - Director → CIF 0
  • 19
    Higgins, Trevor Martin
    Technical Sales born in May 1952
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2017-06-30
    OF - Director → CIF 0
    Higgins, Trevor Martin
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 20
    COGNOISETTE LIMITED
    04363348
    C/o I Holland Limited, Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

I HOLLAND LIMITED

Period: 1998-03-12 ~ now
Company number: 03503148 00415498
Registered names
I HOLLAND LIMITED - now 00415498
KELPORT LIMITED - 1998-03-12
Standard Industrial Classification
25730 - Manufacture Of Tools

Related profiles found in government register
  • I HOLLAND LIMITED
    Info
    KELPORT LIMITED - 1998-03-12
    Registered number 03503148
    Meadow Lane, Long Eaton, Nottingham, Nottinghamshire NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • I HOLLAND LIMITED
    S
    Registered number 3503148
    Meadow Lane, Long Eaton, Nottingham, NG10 2GD
    ENGLAND & WALES
    CIF 1
  • I HOLLAND LIMITED
    S
    Registered number 03503148
    Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    INTEGRATED PLANNING OPPORTUNITIES NO.11 LLP
    OC371921 OC384526... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    INTEGRATED PLANNING OPPORTUNITIES NO.12 LLP
    OC371919 OC384526... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    INTEGRATED PLANNING OPPORTUNITIES NO.17 LLP
    OC382733 OC384526... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    PALADIN RENEWABLE OPPORTUNITIES NO.2 LLP
    OC365576 OC366979... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    TABLETTING SCIENCE LIMITED
    02752337
    Meadow Lane, Long Eaton, Nottingham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    TABTOOL LIMITED
    - now 00415498
    PINDER VERSATOOL LIMITED - 2002-04-02
    I.HOLLAND LIMITED - 1998-03-12
    Meadow Lane, Long Eaton, Nottingham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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