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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 4
  • 1
    Mair, Hamish John Garrow
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Martin Stephen Northcote
    Born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Gasparini, Guido
    Born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCollingwood House, Earl Grey Way, North Shields, Tyne And Wear, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ball, Cheryl
    Trainee Solicitor born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ 2021-02-17
    OF - Director → CIF 0
  • 2
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Welton, Steven Geoffrey
    Chief Executive Officer born in July 1968
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Mason, Robert
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Mrs Michelle Beenshill
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hernando, Miguel Rueda
    Entrepreneur born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ 2022-03-21
    OF - Director → CIF 0
  • 7
    icon of addressBordeaux Court, 634, Les Echelons, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HORATIO HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • HORATIO HOLDINGS LIMITED
    Info
    Registered number 09618719
    icon of addressCollingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear NE29 6AR
    PRIVATE LIMITED COMPANY incorporated on 2015-06-02 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • HORATIO HOLDINGS LIMITED
    S
    Registered number 09618719
    icon of addressCollingwood House, Earl Grey Way, North Shields, United Kingdom, NE29 6AR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED - 2007-06-13
    EASYPAY BUSINESS SOLUTIONS LIMITED - 2007-04-30
    EASYPAY INSURANCE SERVICES LIMITED - 2004-09-07
    icon of addressCollingwood House Redburn Court, Earl Grey Way, North Shields
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.