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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 12
  • 1
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2018-12-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (100 offsprings)
    Officer
    2015-03-12 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Morgan, Anthony David
    Managing Director born in May 1972
    Individual (29 offsprings)
    Officer
    2014-12-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Devani, Suketu Kishor
    Managing Director born in July 1969
    Individual (34 offsprings)
    Officer
    2019-06-10 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Mueller, Jonathan
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (51 offsprings)
    Officer
    2015-03-12 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Taylor, Christopher Gregory
    Group Managing Director born in October 1976
    Individual (15 offsprings)
    Officer
    2015-03-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 8
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (70 offsprings)
    Officer
    2019-01-28 ~ 2019-12-11
    OF - Director → CIF 0
  • 10
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (78 offsprings)
    Officer
    2015-03-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 11
    Baines, Mark Christopher
    Senior Associate born in October 1986
    Individual (14 offsprings)
    Officer
    2014-12-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 12
    HOLDIO MIDCO LIMITED - now 09353440
    SURVITEC MIDCO LIMITED
    - 2020-03-03 09353440
    ONEX EAGLE MIDCO LIMITED - 2015-03-18
    8, St. James's Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLDIO INTERCO LIMITED

Period: 2020-03-03 ~ 2022-03-31
Company number: 09353364
Registered names
HOLDIO INTERCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOLDIO INTERCO LIMITED
    Info
    SURVITEC INTERCO LIMITED - 2020-03-03
    ONEX EAGLE INTERCO LIMITED - 2020-03-03
    Registered number 09353364
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-12 and dissolved on 2022-03-31 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SURVITEC INTERCO LIMITED
    S
    Registered number 09353364
    1-5, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
    Limited Liability Partnerships Act 2000 in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURVITEC ACQUISITION COMPANY LIMITED
    - now 09333067
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.