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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

Holdgate, Grahame Raymond

    Related profiles found in government register
  • Holdgate, Grahame Raymond
    British

    Registered addresses and corresponding companies
    • 25 Couchmore Avenue, Esher, Surrey, KT10 9AS

      IIF 1
  • Holdgate, Grahame Raymond
    British chartered accountant

    Registered addresses and corresponding companies
    • 25 Couchmore Avenue, Esher, Surrey, KT10 9AS

      IIF 2
  • Holdgate, Grahame Raymond
    British company secretary

    Registered addresses and corresponding companies
  • Holdgate, Grahame Raymond

    Registered addresses and corresponding companies
  • Holdgate, Grahame Raymond
    British chartered accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 33, Great Charles Street, Birmingham, B3 3JN, England

      IIF 13
    • Leconfield House, Curzon Street, London, W1J 5JB

      IIF 14 IIF 15 IIF 16
    • Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

      IIF 18
    • 518 Streetsbrook Road, Solihull, B91 1RH, United Kingdom

      IIF 19
  • Holdgate, Grahame Raymond
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Couchmore Avenue, Esher, KT10 9AS

      IIF 20
  • Holdgate, Grahame Raymond
    British chartered accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holdgate, Grahame Raymond
    British company secretary born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Couchmore Avenue, Esher, Surrey, KT10 9AS

      IIF 26
  • Mr Grahame Raymond Holdgate
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 518, Streetsbrook Road, Solihull, B91 1RH, England

      IIF 27
child relation
Offspring entities and appointments 17
  • 1
    BRYAN & BRYAN LIMITED - now 08326351
    PRIVATE FINANCIAL HOLDINGS LIMITED
    - 2012-12-28 02304198 01501907
    TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (33 parents)
    Officer
    1994-10-11 ~ 2000-09-26
    IIF 2 - Secretary → ME
  • 2
    EFG PRIVATE BANK LIMITED
    - now 02321802
    THE PRIVATE BANK & TRUST COMPANY LIMITED
    - 1997-09-10 02321802 03439607
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, England
    Active Corporate (82 parents, 5 offsprings)
    Officer
    2001-12-28 ~ 2014-06-09
    IIF 17 - Director → ME
    1994-09-13 ~ 2000-09-26
    IIF 5 - Secretary → ME
  • 3
    EUROPEAN FINANCIAL GROUP LIMITED
    - now 02939826
    EUROPEAN FINANCIAL HOLDINGS LIMITED
    - 1995-06-27 02939826
    DRESSCLASS LIMITED
    - 1994-07-04 02939826
    9 Little St. James's Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2002-01-09 ~ 2006-06-13
    IIF 24 - Director → ME
    1994-06-17 ~ 2000-03-10
    IIF 8 - Secretary → ME
  • 4
    GRH LIMITED
    10161281
    Orchard House, Park Lane, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,507 GBP2019-03-31
    Officer
    2016-05-04 ~ dissolved
    IIF 19 - Director → ME
    2016-05-04 ~ 2016-07-26
    IIF 12 - Secretary → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 5
    HALB NOMINEES LIMITED
    01351999
    103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (33 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-18 ~ 2016-06-30
    IIF 13 - Director → ME
  • 6
    HALCYON FINANCIAL SERVICES LIMITED
    - now 01980800
    BRUNOBOND LIMITED - 1986-06-16
    Pointon York House, Valley Way, Market Harborough, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2006-08-18 ~ 2010-10-26
    IIF 25 - Director → ME
  • 7
    HARRIS ALLDAY LIMITED
    - now 02146789
    HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
    Park House, 116 Park Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-18 ~ 2016-06-30
    IIF 18 - Director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-01 ~ 2012-04-10
    IIF 20 - LLP Member → ME
  • 9
    M M & K CORPORATE FINANCE LIMITED
    - now 02652574
    HAWKRATE LIMITED - 1991-11-26
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2002-01-09 ~ 2003-07-08
    IIF 23 - Director → ME
    1996-06-21 ~ 2000-03-10
    IIF 7 - Secretary → ME
  • 10
    M M & K LIMITED
    - now 01983794
    MWP MINNS & KITTOE LIMITED - 1988-09-27 01494320
    SHOREHAVENS LIMITED - 1986-08-01
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Profit/Loss (Company account)
    -65,161 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-06-21 ~ 2000-03-27
    IIF 6 - Secretary → ME
  • 11
    M. M. & K. PENSION TRUSTEE LIMITED
    - now 02103550
    BROWNDALE MANAGEMENT LIMITED - 1987-03-27
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    1996-06-21 ~ 2000-03-10
    IIF 26 - Director → ME
  • 12
    MWP LIMITED
    - now 01133668 01494320
    MWP INCENTIVES LIMITED - 1981-12-31 01494320
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2002-01-09 ~ 2003-07-08
    IIF 21 - Director → ME
    1996-06-21 ~ 2000-03-10
    IIF 9 - Secretary → ME
  • 13
    PBTC NOMINEES LIMITED
    - now 02403521
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17 01660783, 04773122, 03689743... (more)
    103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-09 ~ 2014-07-30
    IIF 14 - Director → ME
    1993-07-01 ~ 2000-03-10
    IIF 10 - Secretary → ME
  • 14
    PRIVATE ASSET MANAGEMENT LIMITED
    03443740
    Park House, 116 Park Street, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-09 ~ 2014-07-30
    IIF 15 - Director → ME
    1997-10-02 ~ 2000-03-10
    IIF 11 - Secretary → ME
  • 15
    THE PRIVATE BANK & TRUST COMPANY LIMITED
    03439607 02321802
    Park House, 116 Park Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-09 ~ 2014-07-30
    IIF 16 - Director → ME
    1997-09-25 ~ 2000-03-10
    IIF 1 - Secretary → ME
  • 16
    THE SHARE OPTION CENTRE LIMITED - now
    MM & K REMUNERATION LIMITED
    - 2005-09-02 02997552
    FLOATRATE LIMITED - 1995-05-26
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    1996-06-21 ~ 2000-03-10
    IIF 3 - Secretary → ME
  • 17
    THE STOCK OPTION CENTRE LIMITED - now
    M M & K NOMINEES LIMITED
    - 2005-09-02 02363389
    RAPID 7910 LIMITED - 1989-04-24 02481644, 02091362, 02337579... (more)
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2002-01-09 ~ 2003-07-08
    IIF 22 - Director → ME
    1996-06-21 ~ 2000-03-10
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.