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, Timothy Mark

    Related profiles found in government register
  • Holland, Timothy Mark
    British accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland, Timothy Mark
    British cfo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ

      IIF 12

    • Unit 4, Elysium Gate, New Kings Road, London, SW6 4LZ, United Kingdom

      IIF 13
  • Holland, Timothy Mark
    British chief financial officer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29th Floor, One Canada Square, Canary Wharf, London, E14 9DY

      IIF 14

    • 171, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB

      IIF 15

    • Bank House 171, Midsummer Boulevard, Central Milton Keynes, MK9 1EB

      IIF 16 IIF 17 IIF 18

    • Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB

      IIF 24 IIF 25 IIF 26

    • C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EB

      IIF 27
  • Holland, Timothy Mark
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland, Timothy Mark
    British finance director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29th Floor One Canada Square, Canary Wharf, London, E14 5DY

      IIF 65

    • 61 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HG

      IIF 66
  • Holland, Tim Mark
    British

    Registered addresses and corresponding companies

    • Unit 4, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ

      IIF 67
  • Holland, Timothy Mark

    Registered addresses and corresponding companies

    • 171, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB

      IIF 68

    • Bank House, 171 Midsummer Boulevard, Central Milton Keynes, MK9 1EB

      IIF 69 IIF 70 IIF 71

    • Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB

      IIF 76 IIF 77 IIF 78

    • C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EB

      IIF 79
  • Holland, Tim Mark

    Registered addresses and corresponding companies

    • 29th Floor, One Canada Square, Canary Wharf, London, E14 9DY

      IIF 80

    • 29th Floor One Canada Square, Canary Wharf, London, E14 5DY

      IIF 81

    • One Canada Square, Canary Wharf, London, E14 5DY

      IIF 82

    • Unit 4, Elysium Gate, New Kings Road, London, SW6 4LZ, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 65
  • 1
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-28 ~ 2022-05-31
    IIF 37 - director → ME
  • 2
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2006-01-27 ~ 2009-01-09
    IIF 66 - director → ME
  • 3
    AMTECH HOLDINGS LIMITED - 2008-06-23
    BOUGHTON INVESTMENTS LIMITED - 2006-06-29
    Cygna House, 3 Opal Dr., Milton Keynes, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 23 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 75 - secretary → ME
  • 4
    AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 18 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 73 - secretary → ME
  • 5
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 17 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 69 - secretary → ME
  • 6
    FUNMAIL LIMITED - 2000-05-18
    DC TECH LIMITED - 1999-07-16
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2010-02-01 ~ 2012-02-10
    IIF 1 - director → ME
    2010-02-01 ~ 2012-02-10
    IIF 82 - secretary → ME
  • 7
    ANTELOPE (BIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 4 - director → ME
  • 8
    ANTELOPE (MIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 6 - director → ME
  • 9
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 11 - director → ME
  • 10
    AUGUSTA (BIDCO) LIMITED - 2017-12-06
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 57 - director → ME
  • 11
    AUGUSTA (MIDCO) LIMITED - 2017-12-06
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 44 - director → ME
  • 12
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 10 - director → ME
  • 13
    AUGUSTA (TRUSTEES) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-01 ~ 2022-05-31
    IIF 52 - director → ME
  • 14
    ASG DORMANT HOLDING CO LTD - 2018-11-02
    ASTON LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    ASG DORMANT HOLDING CO LTD - 2018-05-25
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ 2022-05-31
    IIF 50 - director → ME
  • 15
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-10 ~ 2022-05-31
    IIF 58 - director → ME
  • 16
    ASTON SCOTT GROUP LIMITED - 2018-11-02
    ASTON SCOTT GROUP PLC - 2015-05-05
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 9 - director → ME
  • 17
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 98 offsprings)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 7 - director → ME
  • 18
    BURTON AND BRINDLEY LIMITED - 1995-11-20
    B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 8 - director → ME
  • 19
    C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 27 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 79 - secretary → ME
  • 20
    HOWDEN SCOTLAND LIMITED - 2023-09-28
    BRUCE STEVENSON LIMITED - 2023-07-06
    76 Coburg Street, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-02-26 ~ 2022-05-31
    IIF 28 - director → ME
  • 21
    BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,547 GBP2019-04-30
    Officer
    2019-11-14 ~ 2022-05-31
    IIF 43 - director → ME
  • 22
    171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 15 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 68 - secretary → ME
  • 23
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 19 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 71 - secretary → ME
  • 24
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,218 GBP2020-12-31
    Officer
    2021-02-25 ~ 2022-05-31
    IIF 34 - director → ME
  • 25
    DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED - 2015-10-09
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    352,930 GBP2019-12-31
    Officer
    2021-03-10 ~ 2022-05-31
    IIF 64 - director → ME
  • 26
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,016,410 GBP2022-03-31
    Officer
    2021-07-05 ~ 2022-05-31
    IIF 33 - director → ME
  • 27
    MILNSTAFF LIMITED - 1979-12-31
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 26 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 77 - secretary → ME
  • 28
    STAMSHAW LIMITED - 1994-01-24
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-10 ~ 2022-05-31
    IIF 60 - director → ME
  • 29
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,906 GBP2019-03-31
    Officer
    2020-01-22 ~ 2022-05-31
    IIF 36 - director → ME
  • 30
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 2 - director → ME
  • 31
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-01 ~ 2022-05-31
    IIF 51 - director → ME
  • 32
    HOWDEN UK BROKERS LIMITED - 2023-09-28
    HAMMERSMITH MIDCO LIMITED - 2023-03-28
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-01 ~ 2022-05-31
    IIF 49 - director → ME
  • 33
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2022-05-31
    IIF 42 - director → ME
  • 34
    INCEPTA X GROUP LIMITED - 2010-07-21
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,081,761 GBP2020-03-31
    Officer
    2020-11-11 ~ 2022-05-31
    IIF 39 - director → ME
  • 35
    IMD GROUP LIMITED - 2010-08-18
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    880,179 GBP2020-12-31
    Officer
    2021-02-27 ~ 2022-05-31
    IIF 29 - director → ME
  • 36
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    260,795 GBP2018-01-31
    Officer
    2018-03-12 ~ 2022-05-31
    IIF 59 - director → ME
  • 37
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    107,239 GBP2018-03-31
    Officer
    2019-04-05 ~ 2022-05-31
    IIF 62 - director → ME
  • 38
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2018-03-31
    Officer
    2019-04-05 ~ 2022-05-31
    IIF 54 - director → ME
  • 39
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    950,634 GBP2018-03-31
    Officer
    2019-07-16 ~ 2022-05-31
    IIF 55 - director → ME
  • 40
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 38 - director → ME
  • 41
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 63 - director → ME
  • 42
    SNRDCO 3085 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 53 - director → ME
  • 43
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,881,287 GBP2017-12-31
    Officer
    2018-09-21 ~ 2022-05-31
    IIF 47 - director → ME
  • 44
    PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,567 GBP2017-12-31
    Officer
    2018-09-21 ~ 2022-05-31
    IIF 61 - director → ME
  • 45
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    213,974 GBP2017-12-31
    Officer
    2018-09-25 ~ 2022-05-31
    IIF 56 - director → ME
  • 46
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,006 GBP2019-12-31
    Officer
    2021-07-23 ~ 2022-05-31
    IIF 46 - director → ME
  • 47
    PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    389,256 GBP2018-12-31
    Officer
    2020-01-17 ~ 2022-05-31
    IIF 48 - director → ME
  • 48
    MINTLOAD LIMITED - 1989-12-08
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 25 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 78 - secretary → ME
  • 49
    FITZ SAMUEL (INSURANCE SERVICES) LIMITED - 2011-11-15
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-23 ~ 2022-05-31
    IIF 45 - director → ME
  • 50
    BUREAU INSURANCE SERVICES LTD - 2016-02-09
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2022-05-31
    IIF 3 - director → ME
  • 51
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-01 ~ 2022-05-31
    IIF 5 - director → ME
  • 52
    ASTON LARK LIMITED - 2018-06-28
    SALT RISK MANAGEMENT LTD - 2018-05-25
    FB 78 LIMITED - 2009-12-04
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-28 ~ 2022-05-31
    IIF 40 - director → ME
  • 53
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-31 ~ 2022-05-31
    IIF 41 - director → ME
  • 54
    1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-13 ~ 2022-05-31
    IIF 31 - director → ME
  • 55
    1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2022-05-31
    IIF 30 - director → ME
  • 56
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,182,862 GBP2023-12-31
    Officer
    2011-04-19 ~ 2012-02-10
    IIF 32 - director → ME
  • 57
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,479,976 GBP2018-12-31
    Officer
    2019-04-10 ~ 2022-03-04
    IIF 35 - director → ME
  • 58
    LUCKINS-TRADE SERVICE PUBLICATIONS LIMITED - 1986-08-01
    Bank House 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 21 - director → ME
    2012-05-23 ~ 2012-05-23
    IIF 20 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 70 - secretary → ME
  • 59
    Bank House 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 22 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 74 - secretary → ME
  • 60
    Bank House 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 16 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 72 - secretary → ME
  • 61
    UK2 LIMITED - 2001-06-22
    UK2NET LTD - 2000-04-04
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2012-02-10
    IIF 65 - director → ME
    2010-01-28 ~ 2012-02-10
    IIF 81 - secretary → ME
  • 62
    LULLABY LIMITED - 2000-04-04
    C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-10 ~ 2012-02-10
    IIF 14 - director → ME
    2010-03-10 ~ 2012-02-10
    IIF 80 - secretary → ME
  • 63
    VIRTUAL INTERNET LIMITED - 2000-04-17
    DESIGNATE INTERNET LIMITED - 1996-07-23
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2012-02-10
    IIF 13 - director → ME
    2010-01-01 ~ 2012-02-10
    IIF 83 - secretary → ME
  • 64
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2012-02-10
    IIF 12 - director → ME
    2010-01-28 ~ 2012-02-10
    IIF 67 - secretary → ME
  • 65
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 24 - director → ME
    2012-05-23 ~ 2014-11-07
    IIF 76 - secretary → ME

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