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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 13
  • 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
    2014-12-15 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Swash, Philip Antony
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2019-12-11 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Devani, Suketu Kishor
    Managing Director born in July 1969
    Individual (34 offsprings)
    Officer
    2019-06-10 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Mueller, Jonathan
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (51 offsprings)
    Officer
    2015-03-12 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    Taylor, Christopher Gregory
    Group Managing Director born in October 1976
    Individual (15 offsprings)
    Officer
    2015-03-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (78 offsprings)
    Officer
    2015-03-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 12
    Baines, Mark Christopher
    Senior Associate born in October 1986
    Individual (14 offsprings)
    Officer
    2014-12-15 ~ 2018-03-15
    OF - Director → CIF 0
  • 13
    HOLDIO TOPCO LIMITED - now 09353335
    SURVITEC TOPCO LIMITED
    - 2020-02-26 09353335
    ONEX EAGLE TOPCO LIMITED - 2015-03-18
    1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom
    Dissolved Corporate (20 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 HOLDCO LIMITED

Period: 2020-03-03 ~ 2022-03-31
Company number: 09355651
Registered names
HOLDIO HOLDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOLDIO HOLDCO LIMITED
    Info
    SURVITEC HOLDCO LIMITED - 2020-03-03
    ONEX EAGLE HOLDCO LIMITED - 2020-03-03
    Registered number 09355651
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 and dissolved on 2022-03-31 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SURVITEC HOLDCO LIMITED
    S
    Registered number 9355651
    1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLDIO MIDCO LIMITED
    - now 09353440
    SURVITEC MIDCO LIMITED
    - 2020-03-03 09353440
    ONEX EAGLE MIDCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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.