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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

Holliday, Thomas Brook, Mr.

    Related profiles found in government register
  • Holliday, Thomas Brook, Mr.
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Redan Street, London, W14 0AB, United Kingdom

      IIF 1
    • Lower Littlecott, Goatacre, Calne, Wiltshire, SN11 9HZ, England

      IIF 2
    • 12, St. Peters Grove, York, YO30 6AQ, England

      IIF 3
    • 12, St. Peters Grove, York, YO30 6AQ, United Kingdom

      IIF 4
  • Holliday, Thomas Brook
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

      IIF 5
  • Holliday, Thomas Brook
    British fund manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Maltings, Main Street, Appleton Roebuck, York, YO23 7DG, United Kingdom

      IIF 6
  • Mr. Thomas Brook Holliday
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Littlecott Farm, Goatacre, Calne, Wiltshire, SN11 9HZ

      IIF 7 IIF 8
    • 12, St. Peters Grove, York, YO30 6AQ, England

      IIF 9
  • Holliday, Thomas Brook
    British director born in September 1962

    Registered addresses and corresponding companies
    • Flat 12 Derwent House, Stanhope Gardens, London, SW7 5BJ

      IIF 10
  • Holliday, Thomas Brook
    British manager born in September 1962

    Registered addresses and corresponding companies
    • 22 Ennismore Garden Mews, London, SW7 1HY

      IIF 11
  • Holliday, Thomas Brook
    British stock broker

    Registered addresses and corresponding companies
    • 22 Ennismore Garden Mews, London, SW7 1HY

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    48 Redan Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,198,081 GBP2024-02-29
    Officer
    2023-08-14 ~ now
    IIF 1 - Director → ME
  • 2
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    259,824 GBP2024-08-31
    Officer
    2003-03-01 ~ now
    IIF 5 - Director → ME
  • 3
    Lower Littlecott Goatacre, Calne, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    557,266 GBP2025-03-31
    Officer
    2014-10-09 ~ now
    IIF 2 - Director → ME
  • 4
    Lower Littlecott Farm, Goatacre, Calne, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,722,686 GBP2025-03-31
    Officer
    1997-12-16 ~ now
    IIF 4 - Director → ME
  • 5
    Lower Littlecott Farm, Goatacre, Calne, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -80,665 GBP2024-10-31
    Officer
    2003-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 6
  • 1
    59 Glenthorne Road 59 Glenthorne Road, W6 0lj, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    1999-03-26 ~ 2012-04-30
    IIF 6 - Director → ME
  • 2
    26 Lime Grove, Shepherds Bush, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,800 GBP2024-03-31
    Officer
    1998-02-27 ~ 1998-04-24
    IIF 11 - Director → ME
  • 3
    SPEED 6691 LIMITED - 1999-01-21
    Lower Littlecott, Goatacre, Calne, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    884,781 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2018-01-07
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    DAWNAY HOLDINGS PLC - 2024-06-26
    L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-08-22
    16 Acfold Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,640,253 GBP2024-06-30
    Officer
    ~ 1997-04-02
    IIF 10 - Director → ME
  • 5
    Lower Littlecott Farm, Goatacre, Calne, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,722,686 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Lower Littlecott Farm, Goatacre, Calne, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -80,665 GBP2024-10-31
    Officer
    2003-10-08 ~ 2005-09-08
    IIF 12 - Secretary → ME

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