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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holt, Antony Vincent

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
    WANDAUTO LIMITED - 2001-08-21
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 29 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 65 - Secretary → ME
  • 2
    APFS TRADING (1) LIMITED - 2006-12-22
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 39 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 71 - Secretary → ME
  • 3
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-13 ~ 2019-06-26
    IIF 46 - Director → ME
    icon of calendar 2015-03-13 ~ 2017-07-06
    IIF 88 - Secretary → ME
  • 4
    BELTON TOPCO LIMITED - 2013-02-20
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 38 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 77 - Secretary → ME
  • 5
    BELTON NEWCO LIMITED - 2013-02-20
    MACSCO 44 LIMITED - 2012-05-31
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 42 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 80 - Secretary → ME
  • 6
    BELTON MIDCO LIMITED - 2013-02-20
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 34 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 72 - Secretary → ME
  • 7
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    645,648 GBP2018-03-31
    Officer
    icon of calendar 2018-08-06 ~ 2019-06-26
    IIF 55 - Director → ME
  • 8
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2008-10-22 ~ 2012-04-23
    IIF 25 - Director → ME
  • 9
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Officer
    icon of calendar 2010-09-14 ~ 2012-04-23
    IIF 60 - Director → ME
  • 10
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2012-04-23
    IIF 2 - Director → ME
  • 11
    KINDERCARE MANAGEMENT LIMITED - 1998-09-14
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 27 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 64 - Secretary → ME
  • 12
    CHILDCARE MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2003-05-23
    RATASM SERVICES LIMITED - 2001-07-02
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-06-26
    IIF 57 - Director → ME
  • 13
    AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 47 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 78 - Secretary → ME
  • 14
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2012-04-23
    IIF 53 - Director → ME
  • 15
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2019-06-26
    IIF 56 - Director → ME
  • 16
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 17 - Director → ME
  • 17
    icon of address East Gateway, Beancross Road, Grangemouth, Falkirk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 31 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 68 - Secretary → ME
  • 18
    SWAN FOSTERING LTD - 2017-07-05
    BALJINDER LIMITED - 2003-11-21
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 9 - Director → ME
  • 19
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 14 - Director → ME
  • 20
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 10 - Director → ME
  • 21
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-11-29
    IIF 20 - Director → ME
  • 22
    HAPPEN CTS LIMITED - 2003-03-02
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 16 - Director → ME
  • 23
    HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13
    HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05
    HEATH FARM FAMILY SERVICES - 2001-02-28
    ISP FAMILY SERVICES - 1994-08-09
    CARESCHEME LIMITED - 1991-10-08
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 7 - Director → ME
  • 24
    HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
    DWSCO 2617 LIMITED - 2005-07-22
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 52 - Director → ME
  • 25
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-28 ~ 2019-06-26
    IIF 40 - Director → ME
    icon of calendar 2015-09-16 ~ 2017-07-06
    IIF 74 - Secretary → ME
  • 26
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 30 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 69 - Secretary → ME
  • 27
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    icon of address The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-11-29
    IIF 22 - Director → ME
  • 28
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 28 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 66 - Secretary → ME
  • 29
    icon of address Unit 24 Castlereagh Industrial Estate, 40 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 32 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 67 - Secretary → ME
  • 30
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-04-23
    IIF 59 - Director → ME
  • 31
    PATHWAY CARE (WEST WALES) LIMITED - 2017-07-10
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 13 - Director → ME
  • 32
    BELTON ASSOCIATES LIMITED - 2022-12-20
    BELTON BIDCO LIMITED - 2013-02-14
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 51 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 70 - Secretary → ME
  • 33
    NFA 1 LIMITED - 2009-03-26
    INTERCEDE 2303 LIMITED - 2009-03-18
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 35 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 75 - Secretary → ME
  • 34
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 48 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 85 - Secretary → ME
  • 35
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 33 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 82 - Secretary → ME
  • 36
    NFA 2 LIMITED - 2009-03-26
    INTERCEDE 2324 LIMITED - 2009-03-18
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 49 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 84 - Secretary → ME
  • 37
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2012-04-23
    IIF 5 - Director → ME
  • 38
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2012-04-23
    IIF 26 - Director → ME
  • 39
    PATHWAY CARE TWO LIMITED - 2003-06-20
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 11 - Director → ME
  • 40
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 8 - Director → ME
  • 41
    PATHWAY CARE THREE LIMITED - 2003-06-20
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 15 - Director → ME
  • 42
    NEWINCCO 473 LIMITED - 2005-09-09
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 12 - Director → ME
  • 43
    FAMILIES FIRST (SOUTH WEST) LIMITED - 2017-06-23
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-06-26
    IIF 18 - Director → ME
  • 44
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-07 ~ 2012-04-23
    IIF 4 - Director → ME
    icon of calendar 2003-01-07 ~ 2012-04-23
    IIF 63 - Secretary → ME
  • 45
    REACH-OUT CARE CO-OPERATIVE LTD. - 2003-03-04
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,311 GBP2018-03-31
    Officer
    icon of calendar 2018-10-15 ~ 2019-06-26
    IIF 54 - Director → ME
  • 46
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2012-04-23
    IIF 24 - Director → ME
  • 47
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2023-12-31
    Officer
    icon of calendar 2008-10-22 ~ 2012-04-23
    IIF 23 - Director → ME
  • 48
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-04-23
    IIF 58 - Director → ME
    icon of calendar 2008-12-18 ~ 2010-03-09
    IIF 3 - Director → ME
  • 49
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2012-04-23
    IIF 6 - Director → ME
  • 50
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    icon of calendar 2008-12-18 ~ 2012-04-23
    IIF 1 - Director → ME
  • 51
    icon of address Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1999-07-05
    IIF 19 - Director → ME
  • 52
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20
    SSCP SPRING BIDCO LIMITED - 2020-10-15
    DMWSL 774 LIMITED - 2015-03-26
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2019-06-26
    IIF 43 - Director → ME
    icon of calendar 2015-04-24 ~ 2017-07-06
    IIF 81 - Secretary → ME
  • 53
    DMWSL 788 LIMITED - 2015-04-01
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2017-07-06
    IIF 45 - Director → ME
    icon of calendar 2015-04-24 ~ 2017-07-06
    IIF 79 - Secretary → ME
  • 54
    DMWSL 790 LIMITED - 2015-04-01
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2017-07-06
    IIF 44 - Director → ME
    icon of calendar 2015-04-24 ~ 2017-07-06
    IIF 83 - Secretary → ME
  • 55
    DMWSL 779 LIMITED - 2015-04-01
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2017-07-06
    IIF 41 - Director → ME
    icon of calendar 2015-04-24 ~ 2017-07-06
    IIF 73 - Secretary → ME
  • 56
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 50 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 87 - Secretary → ME
  • 57
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 37 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 76 - Secretary → ME
  • 58
    THE FOSTERING AGENCY LIMITED - 2003-06-04
    THE LONDON FOSTERING AGENCY LTD - 2002-03-19
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2019-06-26
    IIF 36 - Director → ME
    icon of calendar 2014-08-21 ~ 2017-07-06
    IIF 86 - Secretary → ME
  • 59
    THINC DESTINI GROUP LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-04-23
    IIF 62 - Director → ME
  • 60
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-04-23
    IIF 61 - Director → ME
  • 61
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-14 ~ 1997-11-17
    IIF 21 - Director → ME

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