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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
Active 3
  • 1
    Deacon, Andrew Brian
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Elise
    Born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    icon of addressOne Bartholomew Crescent, Barts Square, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    O'halloran, James Anthony
    Company Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-05-18 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Marchbank, Heather Margaret
    Managing Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2020-06-10
    OF - Director → CIF 0
  • 5
    Williams, David Anthony
    Accountant born in November 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2013-12-24
    OF - Director → CIF 0
  • 8
    Marsh, Alexander James
    Bus Dev Director born in January 1946
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 9
    Lumby, Richard Gregg
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2014-05-18
    OF - Director → CIF 0
  • 10
    Borrett, Nicholas James William
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 11
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2009-06-18
    OF - Director → CIF 0
  • 12
    Driver, Ross William
    Director born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2021-06-15
    OF - Director → CIF 0
  • 13
    Wadham, John
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Russell, Nigel John
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2009-01-19
    OF - Director → CIF 0
  • 15
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2001-11-15
    OF - Nominee Director → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 18
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-04-01
    OF - Director → CIF 0
    icon of calendar 2017-04-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 19
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ 2016-06-09
    OF - Director → CIF 0
  • 20
    Cms Directors Limited
    Born in July 2000
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 21
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2010-04-22 ~ 2011-04-19
    OF - Director → CIF 0
  • 22
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2015-12-01
    OF - Director → CIF 0
    icon of calendar 2017-04-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 23
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2020-06-10
    OF - Director → CIF 0
  • 24
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 26
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 27
    Ruff, David Brian
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2010-10-12
    OF - Director → CIF 0
  • 28
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2016-07-13
    OF - Director → CIF 0
    icon of calendar 2017-04-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 29
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-01-20 ~ 2008-07-21
    PE - Director → CIF 0
  • 30
    icon of address33, Wigmore Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 31
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-10-23 ~ 2008-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDFAST TRAINING SERVICES LIMITED

Standard Industrial Classification
84220 - Defence Activities

  • HOLDFAST TRAINING SERVICES LIMITED
    Info
    Registered number 04094249
    icon of addressBuilding 29, Hq Rsme Brompton Barracks, Chatham, Kent, England ME4 4UG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.