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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 5
  • 1
    Mathews, Brent Kevin
    Accountant born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Caton, Nicholas David
    Commercial Director born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sellar, Donald Harper
    Solicitor born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 168 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (7 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 2
    Taylor, Alison Suzanne Watt
    Chartered Surveyor born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-23
    OF - Director → CIF 0
    Taylor, Alison Suzanne Watt
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 3
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-07-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Paton, Graeme Alexander Robert
    Chartered Surveyor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Steele, Martin Leonard
    Bt Executive born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2012-07-05
    OF - Director → CIF 0
  • 6
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2025-04-15
    OF - Director → CIF 0
  • 8
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
parent relation
Company in focus

HOLLAND HOUSE (NORTHERN) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HOLLAND HOUSE (NORTHERN) LIMITED
    Info
    Registered number SC390251
    icon of addressAlexander Bain House, 15 York Street, Glasgow, Lanarkshire G2 8LA
    Private Limited Company incorporated on 2010-12-10 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.