logo
explain how to read the page

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 10
  • 1
    Mcmillan, Carl Lloyd
    Born in July 1974
    Individual (39 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Page, Andrew Christopher
    Solicitor born in September 1968
    Individual (25 offsprings)
    Officer
    2015-09-03 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Wrynne, James Joseph
    Company Director born in July 1959
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2023-08-23
    OF - Director → CIF 0
  • 4
    Mcneill, Kevin Joseph
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2015-09-14 ~ 2023-06-13
    OF - Director → CIF 0
    Mr Kevin Joseph Mcneill
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gray, Zachary Anton
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Hoult, Martin John
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2021-01-04
    OF - Director → CIF 0
    Hoult, Martin John
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 7
    Hiscott, Jeremy Charles
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 8
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (123 offsprings)
    Officer
    2021-01-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 9
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (100 offsprings)
    Officer
    2021-01-04 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    PIB GROUP LIMITED
    - now 09900466
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UK & IRELAND HOLDINGS LIMITED

Period: 2015-09-03 ~ now
Company number: 09761677
Registered name
UK & IRELAND HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UK & IRELAND HOLDINGS LIMITED
    Info
    Registered number 09761677
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • UK & IRELAND HOLDINGS LIMITED
    S
    Registered number 09761677
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK & IRELAND INSURANCE SERVICES LIMITED
    - now 02793327
    COBRA UK & IRELAND LIMITED - 2015-10-29
    U.K. & IRELAND INSURANCE SERVICES LIMITED - 2008-03-07
    COUNTYWAY LIMITED - 1993-04-06
    Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.