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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
parent relation
Individuals in focus

Holderness, Andrew James

    Related profiles found in government register
  • Holderness, Andrew James
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 1
    • Hindwood House, 23 Crooksbury Road, Farnham, Surrey, GU10 1QD

      IIF 2
    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 3
  • Holderness, Andrew James
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 4 IIF 5
  • Holderness, Andrew James
    British solicitor born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hindwood House, 23 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QD

      IIF 6
  • Holderness, Andrew
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 7
  • Holderness, Andrew James
    British solicitor born in February 1962

    Resident in Britain

    Registered addresses and corresponding companies
    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Holderness, Andrew James
    British solicitor born in February 1962

    Registered addresses and corresponding companies
  • Holderness, Andrew James
    born in February 1962

    Resident in Britain

    Registered addresses and corresponding companies
    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 16 IIF 17
  • Holderness, Andrew
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 38, Royal Westminster Lodge, London, SW1P 2QW, England

      IIF 18
  • Holderness, Andrew
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 38 Royal Westminster Lodge, Elverton Street, London, SW1P 2QW, United Kingdom

      IIF 19
  • Holderness, Andrew James
    British solicitor

    Registered addresses and corresponding companies
  • Holderness, Andrew James
    born in February 1962

    Registered addresses and corresponding companies
    • 51 Eastcheap, London, EC3M 1JP

      IIF 25
  • Andrew James Holderness
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 26
  • Holderness, Andrew James

    Registered addresses and corresponding companies
    • 23 Crooksbury Road, Crooksbury Road, Farnham, GU10 1QD, England

      IIF 27
  • Andrew Holderness
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 38, Royal Westminster Lodge, London, SW1P 2QW, England

      IIF 28
  • Mr Andrew James Holderness
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 23, Crooksbury Road, Farnham, GU10 1QD, United Kingdom

      IIF 29 IIF 30
    • Hindwood House, 23 Crooksbury Road, Farnham, Surrey, GU10 1QD

      IIF 31
child relation
Offspring entities and appointments 19
  • 1
    ANDREW HOLDERNESS CONSULTANCY LIMITED
    12243510
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BIMA HOLDINGS LIMITED
    13816771
    C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CLYDE & CO (CIS) LLP - now
    CLSI LLP
    - 2009-09-23 OC312399
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-23 ~ 2007-02-01
    IIF 25 - LLP Designated Member → ME
  • 4
    CLYDE & CO LLP
    OC326539 02672996
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (779 parents, 34 offsprings)
    Officer
    2007-04-27 ~ 2011-09-17
    IIF 17 - LLP Member → ME
    2013-05-01 ~ 2019-10-31
    IIF 16 - LLP Member → ME
  • 5
    CLYDE NOMINEES (NO.2) LIMITED
    - now 02183538
    BUSYLIFT LIMITED - 1988-02-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (17 parents)
    Officer
    1998-01-23 ~ 2011-08-31
    IIF 9 - Director → ME
  • 6
    CLYDE NOMINEES LIMITED
    - now 02009384
    GRANDTRENCH LIMITED - 1986-06-05
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-01-23 ~ 2011-08-31
    IIF 10 - Director → ME
  • 7
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-06-04 ~ 2011-08-31
    IIF 8 - Director → ME
    1997-01-23 ~ 2007-06-01
    IIF 6 - Director → ME
  • 8
    GRACECHURCH UTG NO. 106 LIMITED - now
    FUIT ONE LIMITED
    - 2012-02-02 02861340
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1993-10-06 ~ 1993-10-08
    IIF 11 - Director → ME
    1993-10-06 ~ 1993-10-08
    IIF 21 - Secretary → ME
  • 9
    GRACECHURCH UTG NO. 107 LIMITED - now
    FUIT TWO LIMITED
    - 2012-02-02 02861345
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1993-10-06 ~ 1993-10-08
    IIF 15 - Director → ME
    1993-10-06 ~ 1993-10-08
    IIF 23 - Secretary → ME
  • 10
    GRACECHURCH UTG NO. 108 LIMITED - now
    FUIT THREE LIMITED
    - 2012-02-02 02861348
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1993-10-06 ~ 1993-10-08
    IIF 13 - Director → ME
    1993-10-06 ~ 1993-10-08
    IIF 24 - Secretary → ME
  • 11
    GRACECHURCH UTG NO. 109 LIMITED - now
    FUIT FOUR LIMITED
    - 2012-02-02 02861336
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1993-10-06 ~ 1993-10-08
    IIF 12 - Director → ME
    1993-10-06 ~ 1993-10-08
    IIF 22 - Secretary → ME
  • 12
    GRACECHURCH UTG NO. 110 LIMITED - now
    FUIT FIVE LIMITED
    - 2012-02-02 02861332
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1993-10-06 ~ 1993-10-08
    IIF 14 - Director → ME
    1993-10-06 ~ 1993-10-08
    IIF 20 - Secretary → ME
  • 13
    HELLEN HOLDINGS LIMITED
    10495366
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-08-12 ~ now
    IIF 3 - Director → ME
  • 14
    IRIZABA HOLDCO (UK) LIMITED
    12541363
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 15
    PAM HOLDCO LIMITED
    13372907
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 4 - Director → ME
  • 16
    SYNCRO OFFSHORE LIMITED
    11752798
    38 Royal Westminster Lodge, Elverton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 19 - Director → ME
  • 17
    W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
    07712472 06040116... (more)
    14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 7 - Director → ME
  • 18
    WHITEHEADS PROPERTY CUSTODIAN LIMITED
    11619476
    23 Crooksbury Road, Farnham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-15 ~ 2025-11-01
    IIF 29 - Ownership of shares – 75% or more OE
    2025-12-03 ~ now
    IIF 30 - Has significant influence or control OE
  • 19
    WHITEHEADS PROPERTY TRUST LIMITED
    - now 02437470
    EGGSHELL (NO.125) LIMITED - 1990-03-15
    Hindwood House, 23 Crooksbury Road, Farnham, Surrey
    Active Corporate (9 parents)
    Officer
    2014-06-26 ~ now
    IIF 2 - Director → ME
    2014-06-26 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.