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 19
  • 1
    Shah, Mehul
    Group Finance Director born in September 1980
    Individual (34 offsprings)
    Officer
    2023-03-28 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Geraghty, Paul Kevin Ian
    Accountant born in November 1960
    Individual (26 offsprings)
    Officer
    2011-10-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Blaisdell, Victoria Margaret
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Kelvin
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Hanson, Matthew Thomas
    Born in September 1981
    Individual (1 offspring)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Mckenna, Mark Andrew
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Mckemmie, Martin
    Company Accountant born in May 1961
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2004-04-02
    OF - Director → CIF 0
    Mckemmie, Martin
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 8
    Herriot, Gillian
    Commercial Director born in September 1956
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 9
    Brown, Steven Ashley
    Born in February 1964
    Individual (9 offsprings)
    Officer
    1998-09-17 ~ 2001-09-20
    OF - Director → CIF 0
  • 10
    Batsch, Michael Robert
    Sales Director born in February 1950
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2006-02-08
    OF - Director → CIF 0
  • 11
    Weinreich, Rudolf Walter
    Company Director born in March 1944
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2016-02-15
    OF - Director → CIF 0
  • 12
    Melvin, Kirsten Barbara
    General Manager born in January 1979
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 13
    Rennick, Alastair Stuart
    Chartered Accountant born in August 1961
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Mcghee, John Francis
    Accountant born in February 1958
    Individual (5 offsprings)
    Officer
    2005-08-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 15
    Shawyer, James Sebastian
    Accountant born in May 1953
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2011-10-21
    OF - Director → CIF 0
    Shawyer, James Sebastian
    Accountant
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 16
    Bray, Thomas George
    Company Director born in January 1981
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ 2019-05-08
    OF - Director → CIF 0
  • 17
    HOLDERS TECHNOLOGY LIMITED
    HOLDERS TECHNOLOGY LTD - now 01730535
    HOLDERS TECHNOLOGY PLC - 2024-01-18 01730535
    27-28, Eastcastle Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Director → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDERS TECHNOLOGY UK LIMITED

Period: 1998-09-17 ~ now
Company number: 03633101
Registered name
HOLDERS TECHNOLOGY UK LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • HOLDERS TECHNOLOGY UK LIMITED
    Info
    Registered number 03633101
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 6 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.