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 13
  • 1
    Hill, Stephen Mark
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Jones, Craig
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Stekkinger, Wilco
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Swain, Michael Llewellyn
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2009-07-17 ~ 2010-01-01
    OF - LLP Member → CIF 0
  • 5
    Gamble, Peter Martin
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2009-07-07 ~ 2023-06-30
    OF - LLP Designated Member → CIF 0
  • 6
    Morley, Terence Mark
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Hobbs, Kevin Malcolm
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2009-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Hall, Christopher
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Clarke, John
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2009-07-17 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 10
    Merrifield, Carolyn
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 11
    Downs, Nicholas Charles
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2009-07-17 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 12
    Poole, Maxwell Stuart
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Mathias, Peter Robert Geoffrey
    Born in August 1943
    Individual (8 offsprings)
    Officer
    2009-07-07 ~ 2013-06-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HOLDER MATHIAS LLP

Period: 2009-07-07 ~ now
Company number: OC347009
Registered name
HOLDER MATHIAS LLP - now
Brief company account
Average Number of Employees
72023-07-01 ~ 2024-03-31
82022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HOLDER MATHIAS LLP
    Info
    Registered number OC347009
    5th Floor Clareville House, Oxendon Street, London SW1Y 4EL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-07-07 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • HOLDER MATHIAS LLP
    S
    Registered number missing
    The Bonded Warehouse, Atlantic Wharf, Cardiff, Wales, CF10 4HF
    Llp
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLDER MATHIAS ARCHITECTS LIMITED
    - now 02108133
    HOLDER MATHIAS ARCHITECTS PLC - 2009-05-07
    HOLDER MATHIAS ALCOCK PLC - 2002-10-30
    HOLDER AND MATHIAS PARTNERSHIP LIMITED - 1987-10-30
    HOLDER MATHIAS LIMITED - 1987-07-21
    FILBUK 98 LIMITED - 1987-07-09
    5th Floor Clareville House, Oxendon Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    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.