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
Individuals in focus
Holliday-williams, Michael Anthony, Mr.
Holliday-williams, Michael Anthony, Mr.
British chief executive born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesHolliday-williams, Michael Anthony, Mr.
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesHolliday-williams, Michael Anthony, Mr.
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35
Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SE, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer
2020-01-09 ~ nowIIF 24 - Director → ME - 2 Aegon, Edinburgh Park, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 12 - Director → ME
- 3 Aegon, Edinburgh Park, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 4 - Director → ME
- 4 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2020-01-09 ~ nowIIF 3 - Director → ME
- 5 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (10 parents)Officer 2020-01-09 ~ nowIIF 11 - Director → ME
- 6AUKDH (NO 1) LIMITED - 2011-09-22ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02ORIGEN FS LIMITED - 2005-01-17 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 25 - Director → ME
- 7 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 2 - Director → ME
- 8 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 15 - Director → ME
- 9 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 17 - Director → ME
- 10SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2020-01-09 ~ nowIIF 9 - Director → ME
- 11 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (10 parents, 4 offsprings)Officer 2020-09-16 ~ nowIIF 35 - Director → ME
- 12 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 14 offsprings)Officer 2020-01-08 ~ nowIIF 23 - Director → ME
- 13GP NOMINEES LIMITED - 2007-03-09293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-01-09 ~ nowIIF 14 - Director → ME
- 14 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 1 - Director → ME
- 15
COFUNDS LIMITED
- nowCONSOLIDATED FUNDS LIMITED - 2000-12-01ADVISORY FUND SERVICE LIMITED - 2000-06-07HALERENT LIMITED - 2000-05-12 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer 2020-01-08 ~ nowIIF 21 - Director → ME - 16
COFUNDS NOMINEES LTD
- nowSYMBOLMARK LIMITED - 2000-07-21 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 10 - Director → ME - 17 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 20 - Director → ME
- 18 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 27 - Director → ME
- 19 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 26 - Director → ME
- 20
MOMENTUM GROUP LIMITED
- nowBONDCO 770 LIMITED - 2000-03-17 Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2020-01-09 ~ nowIIF 7 - Director → ME - 21 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 8 - Director → ME
- 22 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2020-01-09 ~ nowIIF 13 - Director → ME
- 23A & B TRUSTEE SERVICES LIMITED - 2005-03-03A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22 Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2024-01-01 ~ nowIIF 28 - Director → ME
- 24 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (7 parents)Officer 2021-04-23 ~ nowIIF 33 - Director → ME
- 25 Edinburgh Park, Edinburgh, MidlothianActive Corporate (4 parents)Officer 2020-01-09 ~ nowIIF 6 - Director → ME
- 26 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer 2020-01-08 ~ nowIIF 5 - Director → ME
- 27 Edinburgh Park, Edinburgh, MidlothianActive Corporate (3 parents)Officer 2020-01-09 ~ nowIIF 29 - Director → ME
- 28 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer 2020-01-08 ~ nowIIF 18 - Director → ME
- 29 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-09 ~ dissolvedIIF 16 - Director → ME
Ceased
6
- 1STARTIMAGE LIMITED - 1991-05-22 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2020-01-09 ~ 2021-09-24IIF 19 - Director → ME
- 2HANSOM LIMITED - 1989-02-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (14 parents)Officer 2017-02-01 ~ 2019-06-30IIF 31 - Director → ME
- 3
COFUNDS LEASING LIMITED
- nowCOFUNDS ISA LIMITED - 2000-12-01ASPENDRIVE LIMITED - 2000-07-21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2020-01-09 ~ 2021-09-24IIF 22 - Director → ME - 4DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03RBS INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-19 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (13 parents, 8 offsprings)Officer 2017-02-01 ~ 2019-06-30IIF 32 - Director → ME
- 5RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10RBS INSURANCE BROKERS LIMITED - 2005-06-30 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2015-09-21 ~ 2019-06-30IIF 30 - Director → ME
- 6
U K INSURANCE LIMITED
- nowULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31 The Wharf, Neville Street, LeedsActive Corporate (14 parents, 3 offsprings)Officer 2017-02-01 ~ 2019-06-30IIF 34 - Director → ME
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