logo
explain how to read the page

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 4
  • 1
    Mckenna, Mark Andrew
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Matthew Thomas
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Blaisdell, Victoria Margaret
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ now
    OF - Director → CIF 0
  • 4
    HOLDERS TECHNOLOGY LTD - now
    HOLDERS TECHNOLOGY PLC - 2024-01-18
    icon of address27-28, Eastcastle Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Melvin, Kirsten Barbara
    General Manager born in January 1979
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Geraghty, Paul Kevin Ian
    Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Weinreich, Rudolf Walter
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Rennick, Alastair Stuart
    Chartered Accountant born in August 1961
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Shah, Mehul
    Group Finance Director born in September 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Brown, Steven Ashley
    Engineering Manager born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Herriot, Gillian
    Commercial Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 8
    Batsch, Michael Robert
    Sales Director born in February 1950
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2006-02-08
    OF - Director → CIF 0
  • 9
    Bray, Thomas George
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2019-05-08
    OF - Director → CIF 0
  • 10
    Mcghee, John Francis
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    Scott, Kelvin
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Mckemmie, Martin
    Company Accountant born in May 1961
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2004-04-02
    OF - Director → CIF 0
    Mckemmie, Martin
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 13
    Shawyer, James Sebastian
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2011-10-21
    OF - Director → CIF 0
    Shawyer, James Sebastian
    Accountant
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Director → CIF 0
  • 15
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDERS TECHNOLOGY UK LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • HOLDERS TECHNOLOGY UK LIMITED
    Info
    Registered number 03633101
    icon of address27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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