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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 5
  • 1
    Marland, Matthew David
    Born in August 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Colwell, Jason
    Born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Bruce Edward
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    AUTOPARTS HOLDINGS (UK) LTD - 2011-03-22
    icon of addressHolt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Golding, Helen Dorothy
    Group Legal Counsel born in October 1962
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2011-07-30
    OF - Director → CIF 0
  • 2
    Zar, Keith Alan
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Sload, Michael Townsend
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Doyle, Joseph Edward
    Vice President born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Rudd, Steven James
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Holland, Andrew John
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-30 ~ 2012-11-02
    OF - Director → CIF 0
  • 7
    Clancy, Steven Patrick
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Hugli, Allen Philip
    Chief Financial Officer born in December 1962
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2011-07-30
    OF - Director → CIF 0
  • 9
    Cole, Gregory Alan
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-22 ~ 2011-07-30
    OF - Director → CIF 0
  • 10
    Meehan, Michael Christopher
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 11
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2011-09-23 ~ 2025-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLT LLOYD SERVICES (UK) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • HOLT LLOYD SERVICES (UK) LTD
    Info
    Registered number 07573602
    icon of addressHolt Lloyd Services Ltd Unit 100, Barton Dock Road, Stretford, Greater Manchester M32 0YQ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.