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
    Blaisdell, Victoria Margaret
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Mark Andrew
    Finance And Operations Director born in September 1974
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Matthew Thomas
    Sales Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 4
    HOLDERS TECHNOLOGY LTD - now
    HOLDERS TECHNOLOGY PLC - 2024-01-18
    27-28, Eastcastle Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Batsch, Michael Robert
    Sales Director born in February 1950
    Individual
    Officer
    2004-11-08 ~ 2006-02-08
    OF - Director → CIF 0
  • 2
    Shawyer, James Sebastian
    Accountant born in May 1953
    Individual
    Officer
    2004-04-02 ~ 2011-10-21
    OF - Director → CIF 0
    Shawyer, James Sebastian
    Individual
    Officer
    2004-04-02 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 3
    Scott, Kelvin
    Chartered Accountant born in March 1964
    Individual
    Officer
    2019-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Brown, Steven Ashley
    Engineering Manager born in February 1964
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Herriot, Gillian
    Commercial Director born in September 1956
    Individual
    Officer
    2008-01-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 6
    Melvin, Kirsten Barbara
    General Manager born in January 1979
    Individual
    Officer
    2023-01-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Rm Registrars Limited
    Individual
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
  • 8
    Mcghee, John Francis
    Accountant born in February 1958
    Individual
    Officer
    2005-08-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    Rennick, Alastair Stuart
    Chartered Accountant born in August 1961
    Individual
    Officer
    2016-02-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Bray, Thomas George
    Company Director born in January 1981
    Individual
    Officer
    2016-02-15 ~ 2019-05-08
    OF - Director → CIF 0
  • 11
    Weinreich, Rudolf Walter
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2016-02-15
    OF - Director → CIF 0
  • 12
    Geraghty, Paul Kevin Ian
    Accountant born in November 1960
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 13
    Shah, Mehul
    Group Finance Director born in September 1980
    Individual (28 offsprings)
    Officer
    2023-03-28 ~ 2024-08-30
    OF - Director → CIF 0
  • 14
    Mckemmie, Martin
    Company Accountant born in May 1961
    Individual
    Officer
    1998-09-17 ~ 2004-04-02
    OF - Director → CIF 0
    Mckemmie, Martin
    Individual
    Officer
    1998-09-17 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second 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
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
    27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 1998-09-17 (26 years 9 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.