The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Holland, Timothy Mark
- British born in November 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, 171 Midsummer Boulevard, Central Milton Keynes, MK9 1EB
IIF 129th Floor One Canada Square, Canary Wharf, London, E14 5DY
IIF 2One Canada Square, Canary Wharf, London, E14 5DY
IIF 3One, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Unit 4, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ
IIF 8Unit 4, Elysium Gate, New Kings Road, London, SW6 4LZ, United Kingdom
IIF 961 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HG
IIF 10
- British accountant born in November 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British chief financial officer born in November 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companies29th Floor, One Canada Square, Canary Wharf, London, E14 9DY
IIF 19171, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
IIF 20Bank House 171, Midsummer Boulevard, Central Milton Keynes, MK9 1EB
IIF 21 IIF 22 IIF 23 (more)(less)Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
IIF 28 IIF 29 IIF 30C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EB
IIF 31
- British director born in November 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companies76 Coburg Street, Edinburgh, EH6 6HJ
IIF 323, Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NX
IIF 331st Floor, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom
IIF 34 IIF 3529th Floor, One Canada Square, Canary Wharf, London, E14 5DY, United Kingdom
IIF 365th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
IIF 378th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
IIF 38 IIF 39One, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England
IIF 66
- British Registered addresses and corresponding companies
Holland, Tim Mark
Unit 4, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ
IIF 67
- Registered addresses and corresponding companies
Holland, Timothy Mark
171, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
IIF 68Bank House, 171 Midsummer Boulevard, Central Milton Keynes, MK9 1EB
IIF 69 IIF 70 IIF 71 (more)(less)Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
IIF 76 IIF 77 IIF 78C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EB
IIF 79
- Registered addresses and corresponding companies
Holland, Tim Mark
Related profiles found in government register
Offspring entities and appointments
65
- 1A-PLAN LIMITED - now
ASTON LARK GROUP LIMITED
- 2026-04-01 02845335ASG RISK MANAGEMENT LIMITED
- 2018-11-02 02845335ASTON SCOTT GROUP LIMITED - 2007-03-16ASTON SCOTT GROUP PLC - 2007-02-01H T KIRK LIMITED - 1998-10-20BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17ROSEBAY WILLOWHERB LIMITED - 1993-09-27One, Creechurch Place, London, United KingdomActive Corporate (22 parents, 120 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 4 - Director → ME - 2
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
01381575One, Creechurch Place, London, United KingdomDissolved Corporate (24 parents)Officer2017-02-28 ~ 2022-05-31IIF 41 - Director → ME - 3ADEPT TECHNOLOGY GROUP LIMITED - nowADEPT TECHNOLOGY GROUP PLC - 2023-04-19ADEPT (GB) LIMITED - 2006-01-24Wavenet One Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (26 parents, 15 offsprings)Officer2006-01-27 ~ 2009-01-09IIF 10 - Director → ME
- 4AMTECH HOLDINGS LIMITED - 2008-06-23BOUGHTON INVESTMENTS LIMITED - 2006-06-29Cygna House, 3 Opal Dr., Milton Keynes, EnglandDissolved Corporate (21 parents, 4 offsprings)Officer2012-05-23 ~ 2014-11-07IIF 1 - Director → ME2012-05-23 ~ 2014-11-07IIF 75 - Secretary → ME
- 5AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (16 parents)Officer2012-05-23 ~ 2014-11-07IIF 23 - Director → ME2012-05-23 ~ 2014-11-07IIF 73 - Secretary → ME
- 6
AMTECH TRUSTEES LIMITED
06516344Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (10 parents)Officer2012-05-23 ~ 2014-11-07IIF 22 - Director → ME2012-05-23 ~ 2014-11-07IIF 69 - Secretary → ME - 7
- 8One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 13 - Director → ME
- 9One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 15 - Director → ME
- 10
- 11One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2017-09-18 ~ 2022-05-31IIF 60 - Director → ME
- 12One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2017-09-18 ~ 2022-05-31IIF 48 - Director → ME
- 13
- 14AUGUSTA (TRUSTEES) LIMITED - 2018-11-02One, Creechurch Place, London, United KingdomActive Corporate (7 parents)Officer2021-01-01 ~ 2022-05-31IIF 5 - Director → ME
- 15
- 16
LARK EMPLOYEE BENEFITS LIMITED
- 2018-06-28 02792080LARK LIFE & PENSIONS LIMITED - 2016-09-01INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18JOHN HATTON & CO.LIMITED - 1998-04-06LAPHOUSE LIMITED - 1995-10-03One, Creechurch Place, London, United KingdomDissolved Corporate (39 parents, 1 offspring)Officer2017-10-10 ~ 2022-05-31IIF 6 - Director → ME - 17ASTON SCOTT GROUP PLC - 2015-05-05One, Creechurch Place, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 17 - Director → ME
- 18BURTON AND BRINDLEY LIMITED - 1995-11-20B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents)Officer2016-12-23 ~ 2022-05-31IIF 16 - Director → ME
- 19
BDATA LIMITED
02954198C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (19 parents)Officer2012-05-23 ~ 2014-11-07IIF 31 - Director → ME2012-05-23 ~ 2014-11-07IIF 79 - Secretary → ME - 20
- 21BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents)Officer2019-11-14 ~ 2022-05-31IIF 47 - Director → ME
- 22171 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2012-05-23 ~ 2014-11-07IIF 20 - Director → ME2012-05-23 ~ 2014-11-07IIF 68 - Secretary → ME
- 23Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (14 parents, 1 offspring)Officer2012-05-23 ~ 2014-11-07IIF 24 - Director → ME2012-05-23 ~ 2014-11-07IIF 71 - Secretary → ME
- 24
DENMARK GREEN & ASSOCIATES LIMITED
06709903One, Creechurch Place, London, United KingdomDissolved Corporate (6 parents)Officer2021-02-25 ~ 2022-05-31IIF 38 - Director → ME - 25DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED - 2015-10-09One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (8 parents)Officer2021-03-10 ~ 2022-05-31IIF 66 - Director → ME
- 26
EPSILON GROUP LIMITED
09502207One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (6 parents, 6 offsprings)Officer2021-07-05 ~ 2022-05-31IIF 37 - Director → ME - 27MILNSTAFF LIMITED - 1979-12-31Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton KeynesDissolved Corporate (26 parents, 3 offsprings)Officer2012-05-23 ~ 2014-11-07IIF 30 - Director → ME2012-05-23 ~ 2014-11-07IIF 77 - Secretary → ME
- 28STAMSHAW LIMITED - 1994-01-24One, Creechurch Place, London, United KingdomDissolved Corporate (18 parents)Officer2017-10-10 ~ 2022-05-31IIF 62 - Director → ME
- 29
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
04101670One, Creechurch Place, London, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2020-01-22 ~ 2022-05-31IIF 40 - Director → ME - 30
FIRST COMMERCIAL INSURANCE BROKERS LIMITED
04630911One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents)Officer2016-12-23 ~ 2022-05-31IIF 11 - Director → ME - 31One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2020-02-01 ~ 2022-05-31IIF 55 - Director → ME
- 32
- 33HOWDEN UK BROKERS LIMITED - nowLIBG LIMITED - 2012-01-09LARK (LONDON) LIMITED - 2002-10-01INVESTEC INSURANCE (UK) LIMITED - 2002-01-14INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29EASTCROSS LIMITED - 1993-10-29One, Creechurch Place, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2017-10-10 ~ 2022-05-31IIF 46 - Director → ME
- 34INCEPTA X GROUP LIMITED - 2010-07-21One, Creechurch Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-11-11 ~ 2022-05-31IIF 43 - Director → ME
- 35IMD GROUP LIMITED - 2010-08-18One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2021-02-27 ~ 2022-05-31IIF 33 - Director → ME
- 36
INGRAM, HAWKINS & NOCK LIMITED
01185094One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents)Officer2018-03-12 ~ 2022-05-31IIF 61 - Director → ME - 37
JOBSON JAMES CONSULTING LIMITED
09559852One, Creechurch Place, London, United KingdomDissolved Corporate (11 parents)Officer2019-04-05 ~ 2022-05-31IIF 64 - Director → ME - 38
JOBSON JAMES HOLDINGS LIMITED
07674271One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 3 offsprings)Officer2019-04-05 ~ 2022-05-31IIF 57 - Director → ME - 39
JOBSON JAMES INSURANCE BROKERS LIMITED
07117949One, Creechurch Place, London, United KingdomDissolved Corporate (18 parents)Officer2019-07-16 ~ 2022-05-31IIF 58 - Director → ME - 40SNRDCO 3084 LIMITED - 2012-07-03One, Creechurch Place, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2017-09-18 ~ 2022-05-31IIF 42 - Director → ME
- 41LARK GROUP LIMITED - 2011-12-29LIBG LIMITED - 2002-10-01One, Creechurch Place, London, United KingdomDissolved Corporate (28 parents, 3 offsprings)Officer2017-09-18 ~ 2022-05-31IIF 65 - Director → ME
- 42SNRDCO 3085 LIMITED - 2012-07-03One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2017-09-18 ~ 2022-05-31IIF 56 - Director → ME
- 43
PHAROS HOLDINGS LIMITED
06380711One, Creechurch Place, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2018-09-21 ~ 2022-05-31IIF 51 - Director → ME - 44
- 45One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents)Officer2018-09-25 ~ 2022-05-31IIF 59 - Director → ME
- 46
PRIVATE HEALTHCARE MANAGERS LIMITED
04505284One, Creechurch Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-23 ~ 2022-05-31IIF 50 - Director → ME - 47PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25One, Creechurch Place, London, United KingdomActive Corporate (20 parents)Officer2020-01-17 ~ 2022-05-31IIF 52 - Director → ME
- 48MINTLOAD LIMITED - 1989-12-08Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton KeynesDissolved Corporate (17 parents)Officer2012-05-23 ~ 2014-11-07IIF 29 - Director → ME2012-05-23 ~ 2014-11-07IIF 78 - Secretary → ME
- 49
- 50
- 51
ROBERTSON LOW LIMITED
11283312One, Creechurch Place, London, United KingdomDissolved Corporate (7 parents)Officer2019-03-01 ~ 2022-05-31IIF 14 - Director → ME - 52
SALT RISK MANAGEMENT LTD
- 2018-05-25 06911316FB 78 LIMITED - 2009-12-04One, Creechurch Place, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2017-02-28 ~ 2022-05-31IIF 44 - Director → ME - 53
SANCTUARY HOLDCO LIMITED
08012203One, Creechurch Place, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2020-12-31 ~ 2022-05-31IIF 45 - Director → ME - 54
SPRING INSURE LIMITED
128769371st Floor Mitre House, 12-14 Mitre Street, London, United KingdomActive Corporate (18 parents)Officer2020-09-13 ~ 2022-05-31IIF 35 - Director → ME - 55
SPRING PARTNERS (HOLDINGS) LIMITED
129055151st Floor Mitre House, 12-14 Mitre Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-09-25 ~ 2022-05-31IIF 34 - Director → ME - 56UK2 (HOLDINGS) LIMITED - 2011-04-15INTERCEDE 2400 LIMITED - 2011-04-143mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (20 parents, 2 offsprings)Officer2011-04-19 ~ 2012-02-10IIF 36 - Director → ME
- 57THG HOSTING LIMITED - now
UK-2 LIMITED
- 2026-01-30 03550739UK2 LIMITED - 2001-06-22UK2NET LTD - 2000-04-04Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2010-01-28 ~ 2012-02-10IIF 2 - Director → ME2010-01-28 ~ 2012-02-10IIF 81 - Secretary → ME - 58TILT SERVICES LIMITED - now
HIGHWORTH INSURANCE LIMITED
- 2024-12-12 07980064HIGHWORTH COVER LIMITED - 2012-08-13One, Creechurch Place, London, United KingdomActive Corporate (25 parents)Officer2019-04-10 ~ 2022-03-04IIF 39 - Director → ME - 59LUCKINS-TRADE SERVICE PUBLICATIONS LIMITED - 1986-08-01Bank House 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (18 parents, 1 offspring)Officer2012-05-23 ~ 2012-05-23IIF 25 - Director → ME2012-05-23 ~ 2014-11-07IIF 26 - Director → ME2012-05-23 ~ 2014-11-07IIF 70 - Secretary → ME
- 60
TSI POWERDATA LIMITED
04022091Bank House 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (15 parents)Officer2012-05-23 ~ 2014-11-07IIF 27 - Director → ME2012-05-23 ~ 2014-11-07IIF 74 - Secretary → ME - 61
TSI STAMFORD LIMITED
06703232Bank House 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (12 parents, 1 offspring)Officer2012-05-23 ~ 2014-11-07IIF 21 - Director → ME2012-05-23 ~ 2014-11-07IIF 72 - Secretary → ME - 62
- 63VIRTUAL INTERNET LIMITED - 2000-04-17DESIGNATE INTERNET LIMITED - 1996-07-23Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (33 parents)Officer2010-01-01 ~ 2012-02-10IIF 9 - Director → ME2010-01-01 ~ 2012-02-10IIF 83 - Secretary → ME
- 64
VIRTUAL INTERNET HOLDINGS LIMITED
05943486Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2010-01-28 ~ 2012-02-10IIF 8 - Director → ME2010-01-28 ~ 2012-02-10IIF 67 - Secretary → ME - 65
WIX MCLELLAND LIMITED
02216661Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton KeynesDissolved Corporate (21 parents)Officer2012-05-23 ~ 2014-11-07IIF 28 - Director → ME2012-05-23 ~ 2014-11-07IIF 76 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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