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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 27
  • 1
    Murray, Dominic
    Individual (48 offsprings)
    Officer
    2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2020-02-26
    OF - Director → CIF 0
  • 3
    Hutchinson, Alison
    Managing Director born in March 1967
    Individual (52 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (126 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (38 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (58 offsprings)
    Officer
    2001-05-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 7
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (74 offsprings)
    Officer
    2011-05-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (34 offsprings)
    Officer
    1998-05-11 ~ 2001-05-15
    OF - Director → CIF 0
  • 9
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (53 offsprings)
    Officer
    2007-12-05 ~ 2008-04-14
    OF - Director → CIF 0
    2008-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 11
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (29 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 12
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (41 offsprings)
    Officer
    2011-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ 2015-11-05
    OF - Director → CIF 0
  • 14
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual (29 offsprings)
    Officer
    2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 15
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2011-01-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 16
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (80 offsprings)
    Officer
    1998-04-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 18
    French, Christopher
    Director born in July 1950
    Individual (23 offsprings)
    Officer
    1998-04-03 ~ 1998-08-14
    OF - Director → CIF 0
  • 19
    Patel, Anant
    Investment Banker born in March 1965
    Individual (55 offsprings)
    Officer
    2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 20
    Mckinlay, Craig James
    Sales & Marketing Director born in November 1972
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual (57 offsprings)
    Officer
    1998-08-18 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (57 offsprings)
    Officer
    1998-04-03 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 22
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (58 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (54 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 24
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (31 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-19 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
  • 26
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (14 parents, 38 offsprings)
    Officer
    2005-11-10 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-19 ~ 1998-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLLAND PARK INVESTMENT MANAGEMENT LIMITED

Period: 1998-04-27 ~ 2020-08-22
Company number: 03530426
Registered names
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED - Dissolved
DESIGNAVON LIMITED - 1998-04-27
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
    Info
    DESIGNAVON LIMITED - 1998-04-27
    Registered number 03530426
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 and dissolved on 2020-08-22 (22 years 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.