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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 7
  • 1
    Rasdall, Kerry
    Personal Assistant
    Individual (16 offsprings)
    Officer
    2002-05-30 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 2
    Girardier, Simon Victor
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcnair, Ian Robertson
    Project Manager born in November 1959
    Individual (21 offsprings)
    Officer
    2002-05-30 ~ 2003-03-18
    OF - Director → CIF 0
  • 4
    Ward, David Jonathan
    Individual (38 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Hunt, Simon Winston
    Director born in April 1964
    Individual (32 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 6
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2002-03-27 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 7
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2002-03-27 ~ 2002-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLDENS PARKWAY NOMINEE (NO.1) LIMITED

Period: 2002-05-20 ~ 2016-07-12
Company number: 04405073
Registered names
HOLDENS PARKWAY NOMINEE (NO.1) LIMITED - Dissolved 04443781
LAWGRA (NO.938) LIMITED - 2002-05-20 04405080... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HOLDENS PARKWAY NOMINEE (NO.1) LIMITED
    Info
    LAWGRA (NO.938) LIMITED - 2002-05-20
    Registered number 04405073
    Brampton House, 19 Tenter Road, Moulton Park, Northampton NN3 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 and dissolved on 2016-07-12 (14 years 3 months). The company status 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.