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 5
  • 1
    Colwell, Jason
    President Auto Division born in October 1976
    Individual (11 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Bruce Edward
    Company Director born in May 1975
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Marland, Matthew David
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Holt Lloyd Services Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom
    Active Corporate (4 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
  • 5
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 175 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Clancy, Steven Patrick
    Director born in January 1962
    Individual
    Officer
    2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 2
    Hugli, Allen Philip
    Chief Financial Officer born in December 1962
    Individual
    Officer
    2011-02-14 ~ 2011-09-29
    OF - Director → CIF 0
  • 3
    Cole, Gregory Alan
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2012-11-02
    OF - Director → CIF 0
  • 4
    Doyle, Joseph Edward
    Vice President born in August 1959
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Rudd, Steven James
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Golding, Helen Dorothy
    Group Legal Counsel born in October 1962
    Individual
    Officer
    2011-02-14 ~ 2011-09-29
    OF - Director → CIF 0
  • 7
    Meehan, Michael Christopher
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 8
    Holland, Andrew John
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2012-11-02
    OF - Director → CIF 0
  • 9
    Sload, Michael Townsend
    Company Director born in June 1963
    Individual
    Officer
    2019-08-19 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    Zar, Keith Alan
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2012-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2011-09-23 ~ 2025-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLT HOLDINGS (UK) LIMITED

Previous name
AUTOPARTS HOLDINGS (UK) LTD - 2011-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOLT HOLDINGS (UK) LIMITED
    Info
    AUTOPARTS HOLDINGS (UK) LTD - 2011-03-22
    Registered number 07528931
    Holt Lloyd International Limited, Unit 100 Barton Dock Road Stretford, Greater Manchester M32 0YQ
    Private Limited Company incorporated on 2011-02-14 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HOLT HOLDINGS (UK) LIMITED
    S
    Registered number 07528931
    Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PHASECOPY LIMITED - 1995-01-30
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Holt Lloyd Services Ltd Unit 100, Barton Dock Road, Stretford, Greater Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.