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, Tim Mark
- Registered addresses and corresponding companies
Holland, Tim Mark
- Registered addresses and corresponding companies
Holland, Timothy Mark
171, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
IIF 5Bank House, 171 Midsummer Boulevard, Central Milton Keynes, MK9 1EB
IIF 6 IIF 7 IIF 8 (more)Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
IIF 13 IIF 14 IIF 15C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EB
IIF 16
- British Registered addresses and corresponding companies
Holland, Tim Mark
Unit 4, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ
IIF 17
- British born in December 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, 171 Midsummer Boulevard, Central Milton Keynes, MK9 1EB
IIF 1829th Floor One Canada Square, Canary Wharf, London, E14 5DY
IIF 19One Canada Square, Canary Wharf, London, E14 5DY
IIF 20One, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 21Unit 4, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ
IIF 22Unit 4, Elysium Gate, New Kings Road, London, SW6 4LZ, United Kingdom
IIF 2361 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HG
IIF 24
- British accountant born in December 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in December 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companies29th Floor, One Canada Square, Canary Wharf, London, E14 9DY
IIF 35171, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
IIF 36Bank House 171, Midsummer Boulevard, Central Milton Keynes, MK9 1EB
IIF 37 IIF 38 IIF 39 (more)Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
IIF 44 IIF 45 IIF 46C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EB
IIF 47
- British director born in December 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companies76 Coburg Street, Edinburgh, EH6 6HJ
IIF 483, Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NX
IIF 491st Floor, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom
IIF 50 IIF 5129th Floor, One Canada Square, Canary Wharf, London, E14 5DY, United Kingdom
IIF 525th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
IIF 538th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
IIF 54 IIF 55One, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 56 IIF 57 IIF 58 (more)Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
65
- 1
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
01381575One, Creechurch Place, London, United KingdomDissolved Corporate (24 parents)Officer2017-02-28 ~ 2022-05-31IIF 57 - Director → ME - 2ADEPT 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 24 - Director → ME
- 3AMTECH 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 18 - Director → ME2012-05-23 ~ 2014-11-07IIF 12 - Secretary → ME
- 4AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (16 parents)Officer2012-05-23 ~ 2014-11-07IIF 39 - Director → ME2012-05-23 ~ 2014-11-07IIF 10 - Secretary → ME
- 5
AMTECH TRUSTEES LIMITED
06516344Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (10 parents)Officer2012-05-23 ~ 2014-11-07IIF 38 - Director → ME2012-05-23 ~ 2014-11-07IIF 6 - Secretary → ME - 6FUNMAIL LIMITED - 2000-05-18DC TECH LIMITED - 1999-07-16Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (24 parents)Officer2010-02-01 ~ 2012-02-10IIF 20 - Director → ME2010-02-01 ~ 2012-02-10IIF 3 - Secretary → ME
- 7One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 27 - Director → ME
- 8One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 29 - Director → ME
- 9
ANTELOPE (TOPCO) LIMITED
- 2018-11-02 09442289One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 34 - Director → ME - 10One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2017-09-18 ~ 2022-05-31IIF 77 - Director → ME
- 11One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2017-09-18 ~ 2022-05-31IIF 64 - Director → ME
- 12
AUGUSTA (TOPCO) LIMITED
- 2018-01-10 10820826One, Creechurch Place, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-09-18 ~ 2022-05-31IIF 33 - Director → ME - 13AUGUSTA (TRUSTEES) LIMITED - 2018-11-02One, Creechurch Place, London, United KingdomActive Corporate (7 parents)Officer2021-01-01 ~ 2022-05-31IIF 72 - Director → ME
- 14
ASG DORMANT HOLDING CO LTD
- 2018-11-02 10784386ASG DORMANT HOLDING CO LTD
- 2018-05-25 10784386One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2022-05-31IIF 70 - Director → ME - 15
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 21 - Director → ME - 16ASTON SCOTT GROUP PLC - 2015-05-05One, Creechurch Place, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 32 - Director → ME
- 17
ASG 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, 117 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 30 - 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 31 - 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 47 - Director → ME2012-05-23 ~ 2014-11-07IIF 16 - Secretary → ME - 20BRUCE STEVENSON LIMITED - nowHOWDEN SCOTLAND LIMITED - 2023-09-2876 Coburg Street, EdinburghActive Corporate (19 parents, 5 offsprings)Officer2021-02-26 ~ 2022-05-31IIF 48 - Director → ME
- 21BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents)Officer2019-11-14 ~ 2022-05-31IIF 63 - Director → ME
- 22171 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2012-05-23 ~ 2014-11-07IIF 36 - Director → ME2012-05-23 ~ 2014-11-07IIF 5 - Secretary → ME
- 23Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (14 parents, 1 offspring)Officer2012-05-23 ~ 2014-11-07IIF 40 - Director → ME2012-05-23 ~ 2014-11-07IIF 8 - Secretary → ME
- 24
DENMARK GREEN & ASSOCIATES LIMITED
06709903One, Creechurch Place, London, United KingdomDissolved Corporate (6 parents)Officer2021-02-25 ~ 2022-05-31IIF 54 - 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 83 - 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 53 - 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 46 - Director → ME2012-05-23 ~ 2014-11-07IIF 14 - Secretary → ME
- 28STAMSHAW LIMITED - 1994-01-24One, Creechurch Place, London, United KingdomDissolved Corporate (18 parents)Officer2017-10-10 ~ 2022-05-31IIF 79 - 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 56 - Director → ME - 30
FIRST COMMERCIAL INSURANCE BROKERS LIMITED
04630911One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents)Officer2016-12-23 ~ 2022-05-31IIF 25 - Director → ME - 31One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2020-02-01 ~ 2022-05-31IIF 71 - Director → ME
- 32HAMMERSMITH MIDCO LIMITED - nowHOWDEN UK BROKERS LIMITED - 2023-09-28One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2020-02-01 ~ 2022-05-31IIF 69 - Director → ME
- 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 62 - 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 59 - 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 49 - Director → ME
- 36
INGRAM, HAWKINS & NOCK LIMITED
01185094One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents)Officer2018-03-12 ~ 2022-05-31IIF 78 - Director → ME - 37
JOBSON JAMES CONSULTING LIMITED
09559852One, Creechurch Place, London, United KingdomDissolved Corporate (11 parents)Officer2019-04-05 ~ 2022-05-31IIF 81 - Director → ME - 38
JOBSON JAMES HOLDINGS LIMITED
07674271One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 3 offsprings)Officer2019-04-05 ~ 2022-05-31IIF 74 - Director → ME - 39
JOBSON JAMES INSURANCE BROKERS LIMITED
07117949One, Creechurch Place, London, United KingdomDissolved Corporate (18 parents)Officer2019-07-16 ~ 2022-05-31IIF 75 - Director → ME - 40SNRDCO 3084 LIMITED - 2012-07-03One, Creechurch Place, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2017-09-18 ~ 2022-05-31IIF 58 - 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 82 - Director → ME
- 42SNRDCO 3085 LIMITED - 2012-07-03One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2017-09-18 ~ 2022-05-31IIF 73 - Director → ME
- 43
PHAROS HOLDINGS LIMITED
06380711One, Creechurch Place, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2018-09-21 ~ 2022-05-31IIF 67 - Director → ME - 44PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents)Officer2018-09-21 ~ 2022-05-31IIF 80 - Director → ME
- 45One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents)Officer2018-09-25 ~ 2022-05-31IIF 76 - Director → ME
- 46
PRIVATE HEALTHCARE MANAGERS LIMITED
04505284One, Creechurch Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-23 ~ 2022-05-31IIF 66 - Director → ME - 47PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25One, Creechurch Place, London, United KingdomActive Corporate (20 parents)Officer2020-01-17 ~ 2022-05-31IIF 68 - 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 45 - Director → ME2012-05-23 ~ 2014-11-07IIF 15 - Secretary → ME
- 49FITZ SAMUEL (INSURANCE SERVICES) LIMITED - 2011-11-15One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents)Officer2021-07-23 ~ 2022-05-31IIF 65 - Director → ME
- 50BUREAU INSURANCE SERVICES LTD - 2016-02-09One, Creechurch Place, London, United KingdomDissolved Corporate (15 parents)Officer2020-11-13 ~ 2022-05-31IIF 26 - Director → ME
- 51
ROBERTSON LOW LIMITED
11283312One, Creechurch Place, London, United KingdomDissolved Corporate (7 parents)Officer2019-03-01 ~ 2022-05-31IIF 28 - 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 60 - Director → ME - 53
SANCTUARY HOLDCO LIMITED
08012203One, Creechurch Place, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2020-12-31 ~ 2022-05-31IIF 61 - 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 51 - 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 50 - 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 52 - 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 19 - Director → ME2010-01-28 ~ 2012-02-10IIF 2 - 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 55 - 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 41 - Director → ME2012-05-23 ~ 2014-11-07IIF 42 - Director → ME2012-05-23 ~ 2014-11-07IIF 7 - Secretary → ME
- 60
TSI POWERDATA LIMITED
04022091Bank House 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (15 parents)Officer2012-05-23 ~ 2014-11-07IIF 43 - Director → ME2012-05-23 ~ 2014-11-07IIF 11 - 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 37 - Director → ME2012-05-23 ~ 2014-11-07IIF 9 - Secretary → ME - 62LULLABY LIMITED - 2000-04-04C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, LondonDissolved Corporate (14 parents)Officer2010-03-10 ~ 2012-02-10IIF 35 - Director → ME2010-03-10 ~ 2012-02-10IIF 1 - Secretary → ME
- 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 23 - Director → ME2010-01-01 ~ 2012-02-10IIF 4 - 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 22 - Director → ME2010-01-28 ~ 2012-02-10IIF 17 - 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 44 - Director → ME2012-05-23 ~ 2014-11-07IIF 13 - Secretary → ME
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 22 March 2026 and
licensed under the Open Government Licence v3.0.