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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 12
  • 1
    Slatcher, John William
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    1999-01-06 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (117 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 3
    Fraser, Kay Lisa
    Individual (46 offsprings)
    Officer
    1999-01-06 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 4
    Bowler, David William
    Individual (203 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 5
    Lumley, Alan George
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ 2003-12-16
    OF - Director → CIF 0
  • 6
    Dunning, Ian Anthony
    Operations Director (Cs born in May 1964
    Individual (9 offsprings)
    Officer
    2000-07-19 ~ 2010-10-08
    OF - Director → CIF 0
  • 7
    Ryan, Terence
    Quantity Surveyor born in March 1957
    Individual (53 offsprings)
    Officer
    1999-01-06 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (57 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 9
    Bonnet, Jean-pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Disley, Jim
    Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2000-06-06
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-12-15 ~ 1999-01-06
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-12-15 ~ 1999-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLST FACILITIES MANAGEMENT LIMITED

Period: 2000-07-19 ~ 2015-09-01
Company number: 03683424
Registered names
HOLST FACILITIES MANAGEMENT LIMITED - Dissolved
EVERALTER LIMITED - 1999-02-25
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • HOLST FACILITIES MANAGEMENT LIMITED
    Info
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 2000-07-19
    EVERALTER LIMITED - 2000-07-19
    Registered number 03683424
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 and dissolved on 2015-09-01 (16 years 8 months). The status of the company number 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.