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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

Holt, John Kershaw

    Related profiles found in government register
  • Holt, John Kershaw
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Aston Way, Leyland, Lancashire, PR26 7UX

      IIF 1 IIF 2
    • Aston, Way, Leyland, PR26 7UX

      IIF 3
    • Aston, Way, Leyland, PR26 7UX, England

      IIF 4
  • Holt, John Kershaw
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o H M Whittle (holdings) Ltd, Aston Way, Leyland, Lancashire, PR26 7UX

      IIF 5
    • C/o Whittle Flooring Co Ltd, Aston Way, Leyland, Lancashire, PR26 7UX

      IIF 6
  • Mr John Kershaw Holt
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston, Way, Leyland, PR26 7UX

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    D. WHITTLE & SONS (JOINERS) LIMITED
    - now 04263593
    ADENOGREEN LIMITED - 2001-09-17
    C/o H M Whittle (holdings) Ltd, Aston Way, Leyland, Lancashire
    Active Corporate (8 parents)
    Officer
    2003-07-16 ~ now
    IIF 5 - Director → ME
  • 2
    H. M. WHITTLE (HOLDINGS) LIMITED
    - now 01046031
    WHITTLE FLOORING COMPANY LIMITED - 1991-11-14
    Aston Way, Leyland, Lancashire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-12-12 ~ now
    IIF 2 - Director → ME
  • 3
    HOLT HOLDINGS NORTH WEST LIMITED
    07342840
    Aston, Way, Leyland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-08-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    TYCERRIG LIMITED
    - now 03787478
    SPEED 7760 LIMITED - 1999-06-29
    C/o Whittle Flooring Co Ltd, Aston Way, Leyland, Lancashire
    Active Corporate (7 parents)
    Officer
    2010-12-22 ~ now
    IIF 6 - Director → ME
  • 5
    WHITTLE FLOORING COMPANY LIMITED
    - now 00784281 01046031
    BUCK & BENSON LIMITED
    - 1991-11-14 00784281
    Aston Way, Leyland, Lancashire
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
  • 6
    WOODLAM (U.K.) LIMITED
    02091023
    Aston, Way, Leyland, England
    Active Corporate (13 parents)
    Officer
    2023-01-12 ~ now
    IIF 4 - Director → ME

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