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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 19
  • 1
    Hammonds, Timothy John
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    2013-07-08 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Aldred, Duncan Neil
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2011-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Thexton, Christopher
    Hr Director Uk & Ireland born in March 1965
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Ullathorne, Sarah Louise Mei-yee
    Solicitor born in July 1979
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Millward, Philip
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2012-08-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Fulcher, John Robert
    Director born in January 1958
    Individual (18 offsprings)
    Officer
    2012-03-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Nagi, Rabiya
    Individual (24 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Harvey, Rory Vincent
    Chairman And Managing Director born in October 1967
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 9
    Hope, Peter Thomas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Highnam, James Charles
    Finance Director born in January 1969
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Norman, Stephen
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 13
    Borland, David
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2013-07-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Parfitt, Christopher William
    Company Director born in June 1947
    Individual (16 offsprings)
    Officer
    2011-03-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Pratt-massey, Leanne Charlotte
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 16
    Gilson, Andrew Robert
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2012-08-16 ~ 2014-09-25
    OF - Director → CIF 0
  • 17
    Tozer, Timothy David
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2014-04-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2011-03-02 ~ 2011-03-11
    OF - Nominee Director → CIF 0
    2011-03-02 ~ 2011-03-11
    OF - Nominee Secretary → CIF 0
  • 19
    AUTOMOTIVE UK NO.1
    - now 03785354
    GM AUTOMOTIVE UK - 2017-09-18 03785354
    CATSHAPE LIMITED - 1999-06-25
    Uk1-101-135, Griffin House, Osborne Road, Luton, Bedfordshire, England
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLDINGS U.K. NO.3 LIMITED

Period: 2017-09-18 ~ 2019-09-03
Company number: 07549094
Registered names
HOLDINGS U.K. NO.3 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOLDINGS U.K. NO.3 LIMITED
    Info
    GM HOLDINGS U.K. NO. 3 LIMITED - 2017-09-18
    Registered number 07549094
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire LU1 3YT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-02 and dissolved on 2019-09-03 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HOLDINGS UK NO.3 LIMITED
    S
    Registered number 07549094
    Uk1-101-135, Griffin House, Osborne Road, Luton, England, LU1 3YT
    Private Limited Company in Companies House, England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VHC SUB-HOLDINGS (UK)
    - now 02494621
    TELSAMON LIMITED - 1991-01-29
    Griffin House Uk1-101-135 Osborne Road, Luton, England
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.