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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

Mr Richard Francis Holland

    Related profiles found in government register
  • Mr Richard Francis Holland
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Swallow Barn, Old Grange Farm, Davenport, Congleton, Cheshire, CW12 4ST, England

      IIF 1 IIF 2
  • Holland, Richard Francis
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Holland, Richard Francis
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 28 Broadway, Wilmslow, SK9 1NB

      IIF 8
  • Holland, Richard Francis
    British company director and management consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 9
  • Holland, Richard Francis
    British consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Swallow Barn, Old Grange Farm, Davenport, Congleton, Cheshire, CW12 4ST, England

      IIF 10 IIF 11
  • Holland, Richard Francis
    British insurance services born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 28 Broadway, Wilmslow, SK9 1NB

      IIF 12
  • Holland, Richard Francis
    British operations director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Holland, Richard Francis
    British director born in September 1964

    Registered addresses and corresponding companies
    • 19 Dorchester Drive, Brooklands, Manchester, M23 9QE

      IIF 18
  • Holland, Richard Francis
    British born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 19
  • Holland, Richard Francis
    British director born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Holland, Richard Francis
    British operations director born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    A QUOTE INSURANCE SERVICES LIMITED
    - now 02513362
    A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
    17 Rochester Row, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-03 ~ 2010-03-31
    IIF 21 - Director → ME
  • 2
    ATOS BPS LIMITED
    10208312
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-02-22 ~ 2021-08-26
    IIF 9 - Director → ME
  • 3
    BDML CONNECT LIMITED
    - now 02785540
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (65 parents)
    Officer
    2007-04-03 ~ 2009-08-07
    IIF 23 - Director → ME
  • 4
    CAPITA 02516598 LIMITED - now
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED
    - 2012-09-06 02516598
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2007-06-14 ~ 2009-03-11
    IIF 13 - Director → ME
  • 5
    CAPITA AURORA LIMITED
    - now 04130898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-10-13
    AURORA CORPORATE SERVICES LIMITED
    - 2004-09-29 04130898
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-05-19 ~ 2010-03-31
    IIF 33 - Director → ME
  • 6
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED
    - 2009-01-05 01396443
    CAPITA INSURANCE SERVICES LIMITED
    - 2006-07-03 01396443
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2005-03-24 ~ 2010-03-31
    IIF 34 - Director → ME
  • 7
    CAPITA INVERITA LIMITED
    - now 04594931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-03-31 ~ 2010-03-31
    IIF 30 - Director → ME
  • 8
    CAPITA IT SERVICES HOLDINGS LIMITED - now
    DIRECT MOTORLINE LIMITED
    - 2010-12-02 06002593 04092570... (more)
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2009-03-03 ~ 2010-02-11
    IIF 22 - Director → ME
  • 9
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (48 parents, 8 offsprings)
    Officer
    2007-06-26 ~ 2009-01-22
    IIF 12 - Director → ME
  • 10
    CMGL GROUP LIMITED
    - now 05502652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Due to be dissolved on 2022-10-13
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2009-03-11
    IIF 14 - Director → ME
  • 11
    CMGL HOLDINGS LIMITED
    - now 05509018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Due to be dissolved on 2022-10-13
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2009-03-11
    IIF 16 - Director → ME
  • 12
    CMGL LIMITED
    - now 03531335
    RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
    RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2009-03-11
    IIF 17 - Director → ME
  • 13
    DELTA UNDERWRITING AGENCY LIMITED
    05762298
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (25 parents)
    Officer
    2008-04-10 ~ 2009-08-07
    IIF 28 - Director → ME
  • 14
    ELITE UNDERWRITING LIMITED
    - now 04675801
    PEOPLERIVER LIMITED - 2003-03-12
    17-19 Rochester Row, London
    Dissolved Corporate (24 parents)
    Officer
    2009-03-03 ~ 2010-03-31
    IIF 24 - Director → ME
  • 15
    HERO INSURANCE SERVICES LIMITED
    - now 04092570
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (52 parents)
    Officer
    2009-03-03 ~ 2009-08-07
    IIF 27 - Director → ME
  • 16
    HFCL BUSINESS SERVICES LTD
    - now 08047635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-07 during the appointment or period of control
    Dissolved on 2022-05-04 during the appointment or period of control
    HOLLAND FAMILY CONSULTANCY LTD
    - 2016-07-16 08047635
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    HFCL PROPERTY SERVICES LTD
    10624738
    Swallow Barn Old Grange Farm, Davenport, Congleton, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    HFR HOLDINGS LIMITED
    02394334
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2008-03-28 ~ 2010-02-11
    IIF 32 - Director → ME
  • 19
    INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED
    - now SC129573 03189282... (more)
    VBA MANAGEMENT LIMITED - 1998-07-17
    NEW SCOTLAND INVESTMENTS LIMITED - 1992-07-30
    DUNWILCO (236) LIMITED - 1991-03-08
    24 Great King Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2001-07-30 ~ 2002-04-12
    IIF 4 - Director → ME
  • 20
    LAMBOURN CONSULTANCY SERVICES LIMITED
    - now 03529131
    CSML LIMITED
    - 2007-12-19 03529131
    RISK ENTERPRISE MANAGEMENT LIMITED - 2005-01-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2009-03-11
    IIF 5 - Director → ME
  • 21
    LAMBOURN CONSULTING SERVICES LIMITED
    - now 04068719
    CORPORATE RISK SOLUTIONS LIMITED
    - 2007-12-19 04068719
    BUSINESS MANAGEMENT GROUP LIMITED - 2006-02-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2009-03-11
    IIF 7 - Director → ME
  • 22
    LANCASTER INSURANCE SERVICES LIMITED
    02395332
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (40 parents)
    Officer
    2008-03-28 ~ 2009-08-07
    IIF 29 - Director → ME
  • 23
    M.R.B. INSURANCE BROKERS LIMITED
    00988033
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-03 ~ 2010-02-11
    IIF 20 - Director → ME
  • 24
    MEGARB LIMITED
    05450763
    Connect Centre, Kingston Crescent, Portsmouth, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-06-02 ~ 2009-10-12
    IIF 19 - Director → ME
  • 25
    MINTON HOUSE GROUP LIMITED - now
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
    - 2018-06-07 03397518
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED
    - 2009-12-31 03397518 01154315
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-03-31
    IIF 31 - Director → ME
  • 26
    NEW SCOTLAND SERVICES LIMITED
    - now SC130206
    DUNWILCO (246) LIMITED - 1991-10-31
    24 Great King Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2001-10-19 ~ 2002-04-12
    IIF 6 - Director → ME
  • 27
    PCS INVESTMENT HOLDINGS LIMITED
    - now 03189282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-20
    Dissolved on 2018-03-21
    PCS GROUP (HOLDINGS) LIMITED
    - 2000-12-29 03189282
    INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED
    - 1998-07-17 03189282 SC129573... (more)
    INDEPENDENT INSURANCE SERVICES LIMITED - 1998-05-19
    INCNALL LIMITED - 1997-11-19
    10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-07-08 ~ 2002-04-12
    IIF 8 - Director → ME
  • 28
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED
    - 2007-07-05 02845397
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (70 parents, 25 offsprings)
    Officer
    2007-06-14 ~ 2008-09-30
    IIF 15 - Director → ME
  • 29
    REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
    - now 05258770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    CAPITA NT HOLDINGS LIMITED
    - 2009-06-26 05258770 02081330... (more)
    M.V.R.A. HOLDINGS LIMITED
    - 2009-06-17 05258770
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-06 ~ 2010-03-31
    IIF 25 - Director → ME
  • 30
    REPAIR MANAGEMENT SERVICES LIMITED
    - now 02318881
    CAPITA NT LIMITED
    - 2009-06-26 02318881
    M.V.R.A. LIMITED
    - 2009-06-17 02318881
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-06-06 ~ 2010-03-31
    IIF 26 - Director → ME
  • 31
    SERCO LISTENING COMPANY LIMITED
    - now 03651678
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2013-04-23 ~ 2018-08-03
    IIF 3 - Director → ME
  • 32
    WHITTLE LEATHER LIMITED - now
    WHITTLE BROTHERS (CURRIERS) LIMITED
    - 2000-05-22 00245334
    Insolvency (Case 1) Administration order
    Administration started on 1998-02-25
    Administration discharged on 2000-04-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-02-19
    Date of completion or termination of CVA on 2000-03-08
    Treefield Industrial Estate, Gildersome, Morley, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    1996-12-09 ~ 1997-04-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.