logo
explain how to read the page

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

Mr John Malcolm Holroyd

    Related profiles found in government register
  • Mr John Malcolm Holroyd
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Westway Garages, Bath Road, Marksbury, Bath, BA2 9HN, England

      IIF 1

    • Old Oak House, Burnett, Keynsham, Bristol, BS31 2TF, England

      IIF 2
  • Mr John Carless Holroyd
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Professional Response Limited, Howley Park Road East, Morley, Leeds, LS27 0SW, United Kingdom

      IIF 3

    • Steelcroft Works, Gay Lane, Otley, West Yorkshire, LS21 3BB

      IIF 4 IIF 5

    • Steelcroft Works, Gay Lane, Otley, West Yorkshire, LS21 3BB, United Kingdom

      IIF 6
  • Mr John Holroyd
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 59, Dragon Road, Hatfield, AL10 9LY, England

      IIF 7
  • Holroyd, John Malcolm
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Coach House, Burnett, Keynsham, Bristol, BS31 2TF, United Kingdom

      IIF 8

    • Cross Keys House, First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4BS, England

      IIF 9
  • Mr John Carless Holroyd
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Biggin Farm, Cold Hill Lane, New Mill, Holmfirth, West Yorks, HD9 7DN, United Kingdom

      IIF 10 IIF 11

    • New Biggin Farm, Coldhill Lane, New Mill, Holmfirth, West Yorkshire, HD9 7DN, England

      IIF 12

    • 5th Floor, 3 Wellington Place, Leeds, LS1 4AP

      IIF 13

    • Howley Park Road East, Morley, Leeds, West Yorkshire, LS27 0SW, United Kingdom

      IIF 14
  • Mr John Holroyd
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Biggin Farm, Cold Hill Lane, New Mill, Holmfirth, West Yorks, HD9 7DN, United Kingdom

      IIF 15
  • Holroyd, John Carless
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Millfield Road, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 16

    • First Floor, Riverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW, England

      IIF 17

    • Cranmer House, Temple Road, Magna 34 Industrial Park, Rotherham, South Yorkshire, S60 1FG, United Kingdom

      IIF 18
  • Holroyd, John Carless
    British chartered accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Biggin Farm, Cold Hill Lane, New Mill , Holmfirth, West Yorks, HD9 7DN, United Kingdom

      IIF 19
  • Holroyd, John
    British consultant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 59, Dragon Road, Hatfield, AL10 9LY, England

      IIF 20
  • Holroyd, John Carless
    British chartered accountant born in August 1956

    Registered addresses and corresponding companies

    • 135 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ

      IIF 21
  • Holroyd, John
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Biggin Farm, Cold Hill Lane, New Mill, Holmfirth, West Yorks, HD9 7DN, United Kingdom

      IIF 22
  • Holroyd, John
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 499 Bath Road, Saltford, Bristol, BS31 3HQ, United Kingdom

      IIF 23
  • Holroyd, John Carless
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Biggin Farm, Cold Hill Lane, New Mill, Holmfirth, West Yorkshire, HD9 7DN, United Kingdom

      IIF 24
  • Holroyd, John Carless
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Biggin Farm, Coldhill Lane, New Mill, Holmfirth, West Yorkshire, HD9 7DN, England

      IIF 25

    • 5th Floor, 3 Wellington Place, Leeds, LS1 4AP

      IIF 26
  • Holroyd, John Carless
    British accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mazars House Gelderd Road, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JN

      IIF 27
  • Holroyd, John Carless
    British chartered accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Biggin Farm, Cold Hill Lane, New Mill, Holmfirth, West Yorks, HD9 7DN, United Kingdom

      IIF 28

    • A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

      IIF 29
  • Holroyd, John Carless
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Biggin Farm, Cold Hill Lane, New Mill, Holmfirth, West Yorks, HD9 7DN, United Kingdom

      IIF 30
  • Holroyd, John Malcolm

    Registered addresses and corresponding companies

    • Cross Keys House, First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4BS, England

      IIF 31
  • Holroyd, John

    Registered addresses and corresponding companies

    • 499 Bath Road, Saltford, Bristol, BS31 3HQ, United Kingdom

      IIF 32
  • Holroyd, John Carless

    Registered addresses and corresponding companies

    • 135 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    CLARKE FUSSELLS HOLDINGS LIMITED
    - now Appointment / Control
    CLARKE FUSSELLS PROPERTY LIMITED - 2016-05-27 Appointment / Control
    Old Oak House Burnett, Keynsham, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 23 - Director → ME
    2015-07-29 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COLD HILL CONSULTANCY LIMITED
    Appointment / Control
    New Biggin Farm Coldhill Lane, New Mill, Holmfirth, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,020 GBP2024-09-30
    Officer
    2018-06-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DRIVE CARD EUROPE LIMITED
    Appointment / Control
    Steelcroft Works, Gay Lane, Otley, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,182 GBP2024-06-30
    Person with significant control
    2025-11-25 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    GRAYSON TRUSTEE LIMITED
    Appointment / Control
    Cranmer House Temple Road, Magna 34 Industrial Park, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 18 - Director → ME
  • 5
    HALAL FOOD MACHINERY LTD
    Appointment / Control
    The Old Coach House Burnett, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 8 - Director → ME
  • 6
    JH STARS LTD
    Appointment / Control
    59 Dragon Road, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    MELLINIUM INVESTMENTS
    Appointment / Control
    Mazars Llp, 5th Floor 3 Wellington Place, Leeds
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    PR PROPERTIES (YORKSHIRE) LIMITED
    Appointment / Control
    C/o Professional Response Limited Howley Park Road East, Morley, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Other registered number: 03159294
    Howley Park Road East, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,527,743 GBP2024-02-29
    Person with significant control
    2020-06-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    RPP TRUSTEES LIMITED
    Appointment / Control
    First Floor Riverside West, Whitehall Road, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2024-02-23 ~ now
    IIF 17 - Director → ME
  • 11
    SHELLHOUND PLC
    - now Appointment / Control
    SHELLHOUND LIMITED - 2022-05-04 Appointment / Control
    15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, England
    Active Corporate (4 parents)
    Officer
    2022-01-14 ~ now
    IIF 16 - Director → ME
  • 12
    TATE FUEL OILS LIMITED
    - now Appointment / Control
    CENTILITRE LIMITED - 1977-12-31
    Steelcroft Works, Gay Lane, Otley, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,448,723 GBP2024-06-30
    Person with significant control
    2025-11-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    TATE MEDICAL ENGINEERING LIMITED
    Appointment / Control
    Steelcroft Works, Gay Lane, Otley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    70,603 GBP2024-06-30
    Person with significant control
    2025-11-25 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    Mazars House Gelderd Road, Gildersome, Morley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 27 - Director → ME
Ceased 9
  • 1
    CLARKE FUSSELLS LIMITED
    - now Appointment / Control
    Other registered number: 04549332
    HOLROYDS USED FOOD MACHINERY LIMITED - 2011-06-28 Appointment / Control
    Related registration: 04549332
    11c Kingsmead Square, Bath
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    282,582 GBP2016-11-30
    Officer
    2011-06-13 ~ 2017-11-24
    IIF 9 - Director → ME
    2011-06-13 ~ 2017-11-24
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FLAG INSURANCE (BROKERS) LIMITED
    Appointment / Control
    The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2006-05-02 ~ 2007-10-01
    IIF 21 - Director → ME
  • 3
    Other registered numbers: OC451899, 15611925, 05380971
    MAZARS LLP - 2024-05-31 Appointment / Control
    Related registrations: 15611925, 05071519, 05380971
    30 Old Bailey, London, United Kingdom
    Active Corporate (198 parents, 10 offsprings)
    Officer
    2004-08-31 ~ 2018-08-31
    IIF 24 - LLP Member → ME
  • 4
    NORTHERN BEAR PLC
    - now Appointment / Control
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-01-04 ~ 2021-11-11
    IIF 29 - Director → ME
  • 5
    Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    12,018 GBP2024-12-31
    Officer
    2020-07-04 ~ 2020-09-25
    IIF 30 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-02-10
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Carvers Warehouse, 77 Dale Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2000-11-17 ~ 2006-02-17
    IIF 33 - Secretary → ME
  • 7
    SUM ADR LIMITED
    Appointment / Control
    19 Riverside Walk, Boston Spa, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,983 GBP2024-06-30
    Officer
    2021-08-18 ~ 2022-06-21
    IIF 19 - Director → ME
  • 8
    UK CYLINDER COMPANY LTD
    Appointment / Control
    Other registered number: 12672388
    Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-06-30 ~ 2021-02-10
    IIF 22 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-02-10
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    UK CYLINDERS LIMITED
    Appointment / Control
    Other registered number: 12708067
    Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    749,342 GBP2024-12-31
    Officer
    2020-06-15 ~ 2021-02-10
    IIF 28 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-02-10
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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