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
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2007-02-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 4
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    Officer
    2007-07-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 7
    Mitchell, Fiona
    Individual
    Officer
    2003-01-27 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 9
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2007-12-05
    OF - Director → CIF 0
    Ewers, Andrew William
    Finance Director
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 10
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2007-02-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    2014-03-19 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (144 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2007-02-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 13
    Webster, Richard
    Individual (39 offsprings)
    Officer
    2007-02-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 14
    Mitchell, Christopher Neal
    Chartered Surveyor born in June 1964
    Individual (6 offsprings)
    Officer
    2003-01-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Rigby, Mark Anthony
    Chartered Surveyor born in May 1958
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2009-01-20
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 16
    Holland, Graham Richard
    Chartered Surveyor born in July 1952
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLLAND MITCHELL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HOLLAND MITCHELL LIMITED
    Info
    Registered number 04648645
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2003-01-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.