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
Individuals in focus
Holland, Timothy Mark
- Registered addresses and corresponding companies
Holland, Timothy Mark
171, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
IIF 1Bank House, 171 Midsummer Boulevard, Central Milton Keynes, MK9 1EB
IIF 2 IIF 3 IIF 4 (more)Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
IIF 9 IIF 10 IIF 11C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EB
IIF 12
- Registered addresses and corresponding companies
Holland, Tim Mark
- British Registered addresses and corresponding companies
Holland, Tim Mark
Unit 4, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ
IIF 17
- British born in November 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, 171 Midsummer Boulevard, Central Milton Keynes, MK9 1EB
IIF 1829th Floor One Canada Square, Canary Wharf, London, E14 5DY
IIF 19One Canada Square, Canary Wharf, London, E14 5DY
IIF 20One, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Unit 4, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ
IIF 25Unit 4, Elysium Gate, New Kings Road, London, SW6 4LZ, United Kingdom
IIF 2661 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HG
IIF 27
- British accountant born in November 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in November 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companies29th Floor, One Canada Square, Canary Wharf, London, E14 9DY
IIF 36171, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB
IIF 37Bank House 171, Midsummer Boulevard, Central Milton Keynes, MK9 1EB
IIF 38 IIF 39 IIF 40 (more)Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EB
IIF 45 IIF 46 IIF 47C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EB
IIF 48
- British director born in November 1962
Holland, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companies76 Coburg Street, Edinburgh, EH6 6HJ
IIF 493, Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NX
IIF 501st Floor, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom
IIF 51 IIF 5229th Floor, One Canada Square, Canary Wharf, London, E14 5DY, United Kingdom
IIF 535th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
IIF 548th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
IIF 55 IIF 56One, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
65
- 1A-PLAN LIMITED - now
ASTON LARK GROUP LIMITED
- 2026-04-01 02845335ASG RISK MANAGEMENT LIMITED
- 2018-11-02 02845335ASTON SCOTT GROUP LIMITED - 2007-03-16ASTON SCOTT GROUP PLC - 2007-02-01H T KIRK LIMITED - 1998-10-20BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17ROSEBAY WILLOWHERB LIMITED - 1993-09-27One, Creechurch Place, London, United KingdomActive Corporate (22 parents, 120 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 21 - Director → ME - 2
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
01381575One, Creechurch Place, London, United KingdomDissolved Corporate (24 parents)Officer2017-02-28 ~ 2022-05-31IIF 58 - Director → ME - 3ADEPT TECHNOLOGY GROUP LIMITED - nowADEPT TECHNOLOGY GROUP PLC - 2023-04-19ADEPT (GB) LIMITED - 2006-01-24Wavenet One Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (26 parents, 15 offsprings)Officer2006-01-27 ~ 2009-01-09IIF 27 - Director → ME
- 4AMTECH HOLDINGS LIMITED - 2008-06-23BOUGHTON INVESTMENTS LIMITED - 2006-06-29Cygna House, 3 Opal Dr., Milton Keynes, EnglandDissolved Corporate (21 parents, 4 offsprings)Officer2012-05-23 ~ 2014-11-07IIF 18 - Director → ME2012-05-23 ~ 2014-11-07IIF 8 - Secretary → ME
- 5AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (16 parents)Officer2012-05-23 ~ 2014-11-07IIF 40 - Director → ME2012-05-23 ~ 2014-11-07IIF 6 - Secretary → ME
- 6
AMTECH TRUSTEES LIMITED
06516344Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (10 parents)Officer2012-05-23 ~ 2014-11-07IIF 39 - Director → ME2012-05-23 ~ 2014-11-07IIF 2 - Secretary → ME - 7FUNMAIL LIMITED - 2000-05-18DC TECH LIMITED - 1999-07-16Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (24 parents)Officer2010-02-01 ~ 2012-02-10IIF 20 - Director → ME2010-02-01 ~ 2012-02-10IIF 15 - Secretary → ME
- 8One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 30 - Director → ME
- 9One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 32 - Director → ME
- 10
ANTELOPE (TOPCO) LIMITED
- 2018-11-02 09442289One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 35 - Director → ME - 11One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2017-09-18 ~ 2022-05-31IIF 77 - Director → ME
- 12One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2017-09-18 ~ 2022-05-31IIF 65 - Director → ME
- 13
AUGUSTA (TOPCO) LIMITED
- 2018-01-10 10820826One, Creechurch Place, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-09-18 ~ 2022-05-31IIF 24 - Director → ME - 14AUGUSTA (TRUSTEES) LIMITED - 2018-11-02One, Creechurch Place, London, United KingdomActive Corporate (7 parents)Officer2021-01-01 ~ 2022-05-31IIF 22 - Director → ME
- 15
ASG DORMANT HOLDING CO LTD
- 2018-11-02 10784386ASG DORMANT HOLDING CO LTD
- 2018-05-25 10784386One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2022-05-31IIF 71 - Director → ME - 16
LARK EMPLOYEE BENEFITS LIMITED
- 2018-06-28 02792080LARK LIFE & PENSIONS LIMITED - 2016-09-01INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18JOHN HATTON & CO.LIMITED - 1998-04-06LAPHOUSE LIMITED - 1995-10-03One, Creechurch Place, London, United KingdomDissolved Corporate (39 parents, 1 offspring)Officer2017-10-10 ~ 2022-05-31IIF 23 - Director → ME - 17ASTON SCOTT GROUP PLC - 2015-05-05One, Creechurch Place, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2016-12-23 ~ 2022-05-31IIF 34 - Director → ME
- 18BURTON AND BRINDLEY LIMITED - 1995-11-20B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents)Officer2016-12-23 ~ 2022-05-31IIF 33 - Director → ME
- 19
BDATA LIMITED
02954198C/o Amtechgroup Bank House, 171 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (19 parents)Officer2012-05-23 ~ 2014-11-07IIF 48 - Director → ME2012-05-23 ~ 2014-11-07IIF 12 - Secretary → ME - 20BRUCE STEVENSON LIMITED - nowHOWDEN SCOTLAND LIMITED - 2023-09-2876 Coburg Street, EdinburghActive Corporate (19 parents, 5 offsprings)Officer2021-02-26 ~ 2022-05-31IIF 49 - Director → ME
- 21BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents)Officer2019-11-14 ~ 2022-05-31IIF 64 - Director → ME
- 22171 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2012-05-23 ~ 2014-11-07IIF 37 - Director → ME2012-05-23 ~ 2014-11-07IIF 1 - Secretary → ME
- 23Bank House, 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (14 parents, 1 offspring)Officer2012-05-23 ~ 2014-11-07IIF 41 - Director → ME2012-05-23 ~ 2014-11-07IIF 4 - Secretary → ME
- 24
DENMARK GREEN & ASSOCIATES LIMITED
06709903One, Creechurch Place, London, United KingdomDissolved Corporate (6 parents)Officer2021-02-25 ~ 2022-05-31IIF 55 - Director → ME - 25DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED - 2015-10-09One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (8 parents)Officer2021-03-10 ~ 2022-05-31IIF 83 - Director → ME
- 26
EPSILON GROUP LIMITED
09502207One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (6 parents, 6 offsprings)Officer2021-07-05 ~ 2022-05-31IIF 54 - Director → ME - 27MILNSTAFF LIMITED - 1979-12-31Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton KeynesDissolved Corporate (26 parents, 3 offsprings)Officer2012-05-23 ~ 2014-11-07IIF 47 - Director → ME2012-05-23 ~ 2014-11-07IIF 10 - Secretary → ME
- 28STAMSHAW LIMITED - 1994-01-24One, Creechurch Place, London, United KingdomDissolved Corporate (18 parents)Officer2017-10-10 ~ 2022-05-31IIF 79 - Director → ME
- 29
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
04101670One, Creechurch Place, London, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2020-01-22 ~ 2022-05-31IIF 57 - Director → ME - 30
FIRST COMMERCIAL INSURANCE BROKERS LIMITED
04630911One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents)Officer2016-12-23 ~ 2022-05-31IIF 28 - Director → ME - 31One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2020-02-01 ~ 2022-05-31IIF 72 - Director → ME
- 32HAMMERSMITH MIDCO LIMITED - nowHOWDEN UK BROKERS LIMITED - 2023-09-28One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2020-02-01 ~ 2022-05-31IIF 70 - Director → ME
- 33HOWDEN UK BROKERS LIMITED - nowLIBG LIMITED - 2012-01-09LARK (LONDON) LIMITED - 2002-10-01INVESTEC INSURANCE (UK) LIMITED - 2002-01-14INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29EASTCROSS LIMITED - 1993-10-29One, Creechurch Place, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2017-10-10 ~ 2022-05-31IIF 63 - Director → ME
- 34INCEPTA X GROUP LIMITED - 2010-07-21One, Creechurch Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-11-11 ~ 2022-05-31IIF 60 - Director → ME
- 35IMD GROUP LIMITED - 2010-08-18One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2021-02-27 ~ 2022-05-31IIF 50 - Director → ME
- 36
INGRAM, HAWKINS & NOCK LIMITED
01185094One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents)Officer2018-03-12 ~ 2022-05-31IIF 78 - Director → ME - 37
JOBSON JAMES CONSULTING LIMITED
09559852One, Creechurch Place, London, United KingdomDissolved Corporate (11 parents)Officer2019-04-05 ~ 2022-05-31IIF 81 - Director → ME - 38
JOBSON JAMES HOLDINGS LIMITED
07674271One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 3 offsprings)Officer2019-04-05 ~ 2022-05-31IIF 74 - Director → ME - 39
JOBSON JAMES INSURANCE BROKERS LIMITED
07117949One, Creechurch Place, London, United KingdomDissolved Corporate (18 parents)Officer2019-07-16 ~ 2022-05-31IIF 75 - Director → ME - 40SNRDCO 3084 LIMITED - 2012-07-03One, Creechurch Place, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2017-09-18 ~ 2022-05-31IIF 59 - Director → ME
- 41LARK GROUP LIMITED - 2011-12-29LIBG LIMITED - 2002-10-01One, Creechurch Place, London, United KingdomDissolved Corporate (28 parents, 3 offsprings)Officer2017-09-18 ~ 2022-05-31IIF 82 - Director → ME
- 42SNRDCO 3085 LIMITED - 2012-07-03One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2017-09-18 ~ 2022-05-31IIF 73 - Director → ME
- 43
PHAROS HOLDINGS LIMITED
06380711One, Creechurch Place, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2018-09-21 ~ 2022-05-31IIF 68 - Director → ME - 44PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents)Officer2018-09-21 ~ 2022-05-31IIF 80 - Director → ME
- 45One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents)Officer2018-09-25 ~ 2022-05-31IIF 76 - Director → ME
- 46
PRIVATE HEALTHCARE MANAGERS LIMITED
04505284One, Creechurch Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-23 ~ 2022-05-31IIF 67 - Director → ME - 47PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25One, Creechurch Place, London, United KingdomActive Corporate (20 parents)Officer2020-01-17 ~ 2022-05-31IIF 69 - Director → ME
- 48MINTLOAD LIMITED - 1989-12-08Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton KeynesDissolved Corporate (17 parents)Officer2012-05-23 ~ 2014-11-07IIF 46 - Director → ME2012-05-23 ~ 2014-11-07IIF 11 - Secretary → ME
- 49FITZ SAMUEL (INSURANCE SERVICES) LIMITED - 2011-11-15One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents)Officer2021-07-23 ~ 2022-05-31IIF 66 - Director → ME
- 50BUREAU INSURANCE SERVICES LTD - 2016-02-09One, Creechurch Place, London, United KingdomDissolved Corporate (15 parents)Officer2020-11-13 ~ 2022-05-31IIF 29 - Director → ME
- 51
ROBERTSON LOW LIMITED
11283312One, Creechurch Place, London, United KingdomDissolved Corporate (7 parents)Officer2019-03-01 ~ 2022-05-31IIF 31 - Director → ME - 52
SALT RISK MANAGEMENT LTD
- 2018-05-25 06911316FB 78 LIMITED - 2009-12-04One, Creechurch Place, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2017-02-28 ~ 2022-05-31IIF 61 - Director → ME - 53
SANCTUARY HOLDCO LIMITED
08012203One, Creechurch Place, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2020-12-31 ~ 2022-05-31IIF 62 - Director → ME - 54
SPRING INSURE LIMITED
128769371st Floor Mitre House, 12-14 Mitre Street, London, United KingdomActive Corporate (18 parents)Officer2020-09-13 ~ 2022-05-31IIF 52 - Director → ME - 55
SPRING PARTNERS (HOLDINGS) LIMITED
129055151st Floor Mitre House, 12-14 Mitre Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-09-25 ~ 2022-05-31IIF 51 - Director → ME - 56UK2 (HOLDINGS) LIMITED - 2011-04-15INTERCEDE 2400 LIMITED - 2011-04-143mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (20 parents, 2 offsprings)Officer2011-04-19 ~ 2012-02-10IIF 53 - Director → ME
- 57THG HOSTING LIMITED - now
UK-2 LIMITED
- 2026-01-30 03550739UK2 LIMITED - 2001-06-22UK2NET LTD - 2000-04-04Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2010-01-28 ~ 2012-02-10IIF 19 - Director → ME2010-01-28 ~ 2012-02-10IIF 14 - Secretary → ME - 58TILT SERVICES LIMITED - now
HIGHWORTH INSURANCE LIMITED
- 2024-12-12 07980064HIGHWORTH COVER LIMITED - 2012-08-13One, Creechurch Place, London, United KingdomActive Corporate (25 parents)Officer2019-04-10 ~ 2022-03-04IIF 56 - Director → ME - 59LUCKINS-TRADE SERVICE PUBLICATIONS LIMITED - 1986-08-01Bank House 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (18 parents, 1 offspring)Officer2012-05-23 ~ 2012-05-23IIF 42 - Director → ME2012-05-23 ~ 2014-11-07IIF 43 - Director → ME2012-05-23 ~ 2014-11-07IIF 3 - Secretary → ME
- 60
TSI POWERDATA LIMITED
04022091Bank House 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (15 parents)Officer2012-05-23 ~ 2014-11-07IIF 44 - Director → ME2012-05-23 ~ 2014-11-07IIF 7 - Secretary → ME - 61
TSI STAMFORD LIMITED
06703232Bank House 171 Midsummer Boulevard, Central Milton KeynesDissolved Corporate (12 parents, 1 offspring)Officer2012-05-23 ~ 2014-11-07IIF 38 - Director → ME2012-05-23 ~ 2014-11-07IIF 5 - Secretary → ME - 62LULLABY LIMITED - 2000-04-04C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, LondonDissolved Corporate (14 parents)Officer2010-03-10 ~ 2012-02-10IIF 36 - Director → ME2010-03-10 ~ 2012-02-10IIF 13 - Secretary → ME
- 63VIRTUAL INTERNET LIMITED - 2000-04-17DESIGNATE INTERNET LIMITED - 1996-07-23Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (33 parents)Officer2010-01-01 ~ 2012-02-10IIF 26 - Director → ME2010-01-01 ~ 2012-02-10IIF 16 - Secretary → ME
- 64
VIRTUAL INTERNET HOLDINGS LIMITED
05943486Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2010-01-28 ~ 2012-02-10IIF 25 - Director → ME2010-01-28 ~ 2012-02-10IIF 17 - Secretary → ME - 65
WIX MCLELLAND LIMITED
02216661Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton KeynesDissolved Corporate (21 parents)Officer2012-05-23 ~ 2014-11-07IIF 45 - Director → ME2012-05-23 ~ 2014-11-07IIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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