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

Holt, Dennis

    Related profiles found in government register
  • Holt, Dennis
    British bank director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 1 IIF 2
  • Holt, Dennis
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 3

    • C/o Secretariat, 1st Floor, Po Box 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 4 IIF 5

    • Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 6 IIF 7 IIF 8
  • Holt, Dennis
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom

      IIF 12

    • Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 13 IIF 14 IIF 15
  • Holt, Dennis
    British group chief executive born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Dennis
    British group finance director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 34
  • Holt, Dennis
    British insurance executive born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 35
  • Holt, Dennis
    British none born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherbank, Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RN

      IIF 36
  • Holt, Dennis
    British bank director born in October 1948

    Registered addresses and corresponding companies

    • 6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ

      IIF 37 IIF 38
  • Holt, Dennis
    British director born in October 1948

    Registered addresses and corresponding companies

    • 6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ

      IIF 39 IIF 40
  • Holt, Dennis
    British general manager born in October 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-09-23
    IIF 9 - director → ME
  • 2
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-01-14 ~ 2008-09-23
    IIF 10 - director → ME
  • 3
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 22 - director → ME
  • 4
    AXA ART INSURANCE LIMITED - 2016-04-25
    AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
    NORDSTERN ART INSURANCE LIMITED - 1999-03-19
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    Marlow House, 1a Lloyd's Avenue, London
    Corporate (6 parents)
    Officer
    2002-05-15 ~ 2006-06-25
    IIF 35 - director → ME
  • 5
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 25 - director → ME
  • 6
    GUARDIAN INSURANCE LIMITED - 2002-03-05
    GRE (UK) LIMITED - 1998-09-08
    UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (1 parent)
    Officer
    2001-11-19 ~ 2006-06-30
    IIF 26 - director → ME
  • 7
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-12-03 ~ 2006-06-30
    IIF 32 - director → ME
  • 8
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 18 - director → ME
  • 9
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 17 - director → ME
  • 10
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 21 - director → ME
  • 11
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 20 - director → ME
  • 12
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 33 - director → ME
  • 13
    45 Gresham Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2010-03-02 ~ 2012-06-29
    IIF 3 - director → ME
  • 14
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Corporate (12 parents)
    Officer
    2011-12-29 ~ 2018-03-22
    IIF 36 - director → ME
  • 15
    SWIFT NO. 3 LIMITED - 2016-02-12
    22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2018-03-22
    IIF 12 - director → ME
  • 16
    Golden Cross House 8, Duncannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-05-23
    IIF 7 - director → ME
  • 17
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 19 - director → ME
  • 18
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 23 - director → ME
  • 19
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 30 - director → ME
  • 20
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 27 - director → ME
  • 21
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 24 - director → ME
  • 22
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2001-08-20
    IIF 8 - director → ME
  • 23
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2001-08-17
    IIF 6 - director → ME
  • 24
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (11 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2011-06-15
    IIF 11 - director → ME
  • 25
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 28 - director → ME
  • 26
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ 2000-02-07
    IIF 40 - director → ME
  • 27
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    1998-04-08 ~ 2000-02-07
    IIF 38 - director → ME
  • 28
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    1996-07-18 ~ 2000-02-07
    IIF 37 - director → ME
  • 29
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-28 ~ 2000-02-07
    IIF 39 - director → ME
  • 30
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2000-02-07
    IIF 41 - director → ME
  • 31
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2000-02-01 ~ 2001-08-31
    IIF 2 - director → ME
  • 32
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2000-02-01 ~ 2001-08-31
    IIF 1 - director → ME
  • 33
    LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
    LLOYDS BANK MARKETING SERVICES LIMITED - 1997-07-01
    TAYLORS AND LLOYDS LIMITED - 1993-07-07
    CANONLEIGH LIMITED - 1991-01-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-14 ~ 1997-05-21
    IIF 42 - director → ME
  • 34
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-19 ~ 2004-04-27
    IIF 34 - director → ME
  • 35
    BIIH GENERAL LIMITED - 2008-04-17
    2 Minster Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-04 ~ 2010-05-23
    IIF 15 - director → ME
  • 36
    BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED - 2008-11-11
    Golden Cross House, 8 Duncannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-07-01 ~ 2010-05-23
    IIF 13 - director → ME
  • 37
    BIIH SERVICES LIMITED - 2008-04-01
    Golden Cross House, 8 Duncannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-04 ~ 2010-05-23
    IIF 16 - director → ME
  • 38
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2008-01-14
    IIF 14 - director → ME
  • 39
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1996-07-18 ~ 1997-02-18
    IIF 43 - director → ME
  • 40
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 29 - director → ME
  • 41
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-03-14
    IIF 4 - director → ME
  • 42
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    2014-02-03 ~ 2018-03-14
    IIF 5 - director → ME
  • 43
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 31 - director → ME

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