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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, Roger Charles

    Related profiles found in government register
  • Holt, Roger Charles
    British company director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Roger Charles
    British consultant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russets, Ridgway, Pyrford, Woking, Surrey, GU22 8PN, United Kingdom

      IIF 12
  • Holt, Roger Charles
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN

      IIF 13
  • Holt, Roger Charles
    British shipping born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN

      IIF 14 IIF 15
  • Holt, Roger Charles
    British shipping consultant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 16
  • Holt, Roger Charles
    British shipping executive born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    ALLOCEAN LIMITED - now
    U.B. SHIPPING LIMITED
    - 2003-01-09 02823223
    INTERCEDE 1037 LIMITED - 1993-11-17
    13/14 Hobart Place, Hobart Place, London
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    1996-01-16 ~ 1997-07-31
    IIF 14 - Director → ME
  • 2
    FLASH NO. 2 LIMITED - now
    PREMIER DISTRIBUTION LIMITED
    - 1996-08-23 01985658
    PRIORY DISTRIBUTION LIMITED
    - 1990-05-09 01985658
    GILBON LIMITED
    - 1989-06-15 01985658
    JAPAN CAMERA CENTRES LIMITED
    - 1988-10-14 01985658
    GILBON LIMITED
    - 1988-03-31 01985658
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    ~ 1991-12-31
    IIF 7 - Director → ME
  • 3
    HOLT MARITIME LIMITED
    03511840
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 4
    LANDCENTRAL (EUROPE) LIMITED
    - now 02580467
    LAW 341 LIMITED - 1991-06-07
    P O Box 482 P O Box 482, Esher
    Dissolved Corporate (6 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 15 - Director → ME
  • 5
    LOOK CCTV LIMITED - now
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED
    - 2001-11-09 02126939
    JAPAN PHOTO VIDEO CENTRES LIMITED
    - 1988-03-17 02126939
    IVYGET LIMITED
    - 1987-07-31 02126939
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    ~ 1991-12-31
    IIF 6 - Director → ME
  • 6
    MARITIME INDUSTRY FOUNDATION
    04980424
    1-7 Station Road, Crawley, England
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 13 - Director → ME
  • 7
    MVS (RESEARCH) LIMITED - now
    MVS (RESEARCH) PLC
    - 2020-05-20 01870567
    CAR TELEPHONE INSTALLATIONS PLC
    - 1989-12-21 01870567
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    ~ 1991-12-31
    IIF 1 - Director → ME
  • 8
    NEWCO 3006 LIMITED - now
    QUADRANT SECURITY GROUP LIMITED - 2006-05-31
    LEEDS CAMERA CENTRE LIMITED
    - 2006-03-07 00543814
    QUADRANT VODAPAGE LIMITED
    - 1990-06-28 00543814
    SANDHURST COMMUNICATIONS LIMITED
    - 1989-02-06 00543814
    SANDHURST VODAFONE LIMITED
    - 1988-01-29 00543814
    SANDHURST (STATIONERS) LIMITED
    - 1986-07-23 00543814
    SANDHURST (STATIONERS) LIMITED
    - 1984-04-12 00543814
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (10 parents)
    Officer
    ~ 1991-12-31
    IIF 3 - Director → ME
  • 9
    QUADNETICS EMPLOYEES' TRUSTEES LIMITED - now
    SYNECTICS GROUP LIMITED - 2009-06-23
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED
    - 1994-09-20 02128906
    GEMGAN LIMITED
    - 1987-08-17 02128906
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (19 parents)
    Officer
    ~ 1991-12-31
    IIF 10 - Director → ME
  • 10
    QUADRANT PROPERTIES LTD.
    - now 01732917
    QUADRANT PROCESSING LTD.
    - 1990-04-17 01732917
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED
    - 1990-02-23 01732917
    FILTROMAC LIMITED
    - 1984-03-02 01732917
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    ~ 1991-12-31
    IIF 11 - Director → ME
  • 11
    QUADRANT VIDEO SYSTEMS LIMITED - now
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    STANMORE VIDEO SALES LIMITED
    - 1995-06-22 02127345
    JAPAN CAMERA CENTRES LIMITED
    - 1988-03-31 02127345
    UMBRIDE LIMITED
    - 1987-07-31 02127345
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    ~ 1991-12-31
    IIF 4 - Director → ME
  • 12
    QUADRANT VISUAL SOLUTIONS LIMITED - now
    STANMORE VIDEO SALES LIMITED - 1999-08-24
    SANGERS INTERNATIONAL LIMITED
    - 1997-11-03 02263145
    GIBHILL LIMITED
    - 1988-09-06 02263145
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    ~ 1991-12-31
    IIF 5 - Director → ME
  • 13
    RIDGWAY RESIDENTS ASSOCIATION (PYRFORD) LIMITED
    01200126
    The Maltings Ridgway, Pyrford, Woking, England
    Active Corporate (29 parents)
    Officer
    2010-11-26 ~ 2019-12-12
    IIF 12 - Director → ME
  • 14
    SYNECTIC SYSTEMS LIMITED - now
    SOUTHERN CELL PHONES LIMITED
    - 1993-02-17 02191834
    QUADRANT COMMUNICATIONS LIMITED
    - 1988-02-08 02191834
    MAPLEBEECH LIMITED
    - 1987-12-31 02191834
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (20 parents)
    Officer
    ~ 1991-12-31
    IIF 8 - Director → ME
  • 15
    SYNECTICS HIGH SECURITY LIMITED - now
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED
    - 1995-01-31 02010248
    TELEPHONE WORLD LIMITED
    - 1989-12-21 02010248
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (14 parents)
    Officer
    ~ 1991-12-31
    IIF 2 - Director → ME
  • 16
    SYNECTICS TECHNOLOGY CENTRE LIMITED - now
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    QUADRANT RENTALS LIMITED - 2009-05-05
    QUADRANT EUROPE LIMITED
    - 1996-07-04 02192181
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED
    - 1989-12-21 02192181
    BETTERSOURCE LIMITED
    - 1988-01-26 02192181
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    ~ 1991-12-31
    IIF 9 - Director → ME
  • 17
    THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS
    02588658
    8-9 Northumberland Street, 1st Floor, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2008-10-14
    IIF 17 - Director → ME

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