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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland, John Michael Morgan

    Related profiles found in government register
  • Holland, John Michael Morgan
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1

    • icon of address Ropemaker, Place, 25 Ropemaker Street, London, EC2Y 9LY

      IIF 2

    • icon of address First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England

      IIF 3 IIF 4
  • Holland, John Michael Morgan
    British banker born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ

      IIF 5
  • Holland, John Michael Morgan
    British financier born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 6
  • Holland, John Michael Morgan
    British ned born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Hove Park Way, Hove, East Sussex, BN3 6PW, United Kingdom

      IIF 7
  • Holland, John Michael Morgan
    British non-executive director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Place House, 55 Basinghall Street, London, EC2V 5DU, England

      IIF 8

    • icon of address Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

      IIF 9
  • Mr John Michael Morgan Holland
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 10
  • Holland, John Michael Morgan

    Registered addresses and corresponding companies

    • icon of address John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,991,000 GBP2020-12-31
    Officer
    icon of calendar 2011-03-17 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    171,497 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    201,621 GBP2025-03-31
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 1 - Director → ME
  • 4
    ACRE 347 LIMITED - 2000-03-15
    EPHORIA.COM LIMITED - 2006-03-30
    SQUID HOLDINGS LTD - 2011-05-17
    icon of address First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,718,699 GBP2024-12-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 3 - Director → ME
  • 5
    ITG SOLUTIONS NETWORK UK, LTD. - 2011-10-28
    ALTERNET (UK) LIMITED - 2019-04-16
    MACGREGOR UK LIMITED - 2006-03-22
    ALTERNET SECURITIES (UK) LIMITED - 2011-12-14
    FLAMELOW LIMITED - 1999-07-15
    icon of address Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    171,497 GBP2024-03-31
    Officer
    icon of calendar 2013-01-21 ~ 2014-02-20
    IIF 6 - Director → ME
  • 2
    KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12
    KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14
    KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05
    KNIGHT CAPITAL EUROPE LIMITED - 2013-07-01
    icon of address Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2020-04-14
    IIF 9 - Director → ME
  • 3
    ACRE 347 LIMITED - 2000-03-15
    EPHORIA.COM LIMITED - 2006-03-30
    SQUID HOLDINGS LTD - 2011-05-17
    icon of address First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,718,699 GBP2024-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    IIF 11 - Secretary → ME
  • 4
    ESSOCIATES.COM LIMITED - 2006-03-30
    ACRE 348 LIMITED - 2000-03-15
    icon of address First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,182,137 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2021-09-10
    IIF 5 - Director → ME
  • 5
    GETCO EUROPE LIMITED - 2018-04-26
    icon of address Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2018-04-24
    IIF 8 - Director → ME
  • 6
    MAXDA MARKETS LIMITED - 2023-03-01
    MAX MARKETS LIMITED - 2020-07-02
    icon of address 31 Hove Park Way, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,814 GBP2024-06-30
    Officer
    icon of calendar 2019-03-18 ~ 2022-10-21
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.