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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

Holland, Timothy Mark

child relation
Offspring entities and appointments 65
  • 1
    A-PLAN LIMITED - now
    ASTON LARK GROUP LIMITED
    - 2026-04-01 02845335
    ASG RISK MANAGEMENT LIMITED
    - 2018-11-02 02845335
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 43 - Director → ME
  • 2
    A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
    01381575
    Dissolved Corporate (24 parents)
    Officer
    2017-02-28 ~ 2022-05-31
    IIF 25 - Director → ME
  • 3
    ADEPT TECHNOLOGY GROUP LIMITED - now
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC
    - 2018-09-28 04682431 03413505
    ADEPT (GB) LIMITED - 2006-01-24
    Dissolved Corporate (26 parents, 15 offsprings)
    Officer
    2006-01-27 ~ 2009-01-09
    IIF 65 - Director → ME
  • 4
    AMTECH GROUP LIMITED
    - now 05801504
    AMTECH HOLDINGS LIMITED - 2008-06-23
    BOUGHTON INVESTMENTS LIMITED - 2006-06-29
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 12 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 75 - Secretary → ME
  • 5
    AMTECH POWER SOFTWARE LIMITED
    - now 02672929
    AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05
    Dissolved Corporate (16 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 7 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 73 - Secretary → ME
  • 6
    AMTECH TRUSTEES LIMITED
    06516344
    Dissolved Corporate (10 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 6 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 69 - Secretary → ME
  • 7
    ANOTHER.COM LIMITED
    - now 03661600 03941797
    FUNMAIL LIMITED - 2000-05-18
    DC TECH LIMITED - 1999-07-16
    Active Corporate (24 parents)
    Officer
    2010-02-01 ~ 2012-02-10
    IIF 23 - Director → ME
    2010-02-01 ~ 2012-02-10
    IIF 82 - Secretary → ME
  • 8
    ASTON LARK (AB) LIMITED
    - now 09442341 09442321
    ANTELOPE (BIDCO) LIMITED
    - 2018-11-02 09442341 09442321... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 30 - Director → ME
  • 9
    ASTON LARK (AM) LIMITED
    - now 09442321 09442341
    ANTELOPE (MIDCO) LIMITED
    - 2018-11-02 09442321 09442341... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 41 - Director → ME
  • 10
    ASTON LARK (AT) LIMITED
    - now 09442289
    ANTELOPE (TOPCO) LIMITED
    - 2018-11-02 09442289
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 59 - Director → ME
  • 11
    ASTON LARK (BIDCO) LIMITED
    - now 10821487 10821469
    AUGUSTA (BIDCO) LIMITED
    - 2017-12-06 10821487 10821469... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 52 - Director → ME
  • 12
    ASTON LARK (MIDCO) LIMITED
    - now 10821469 10821487
    AUGUSTA (MIDCO) LIMITED
    - 2017-12-06 10821469 10821487... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 35 - Director → ME
  • 13
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED
    - 2018-01-10 10820826
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 56 - Director → ME
  • 14
    ASTON LARK (TRUSTEES) LIMITED
    - now 11026750
    AUGUSTA (TRUSTEES) LIMITED - 2018-11-02
    Dissolved Corporate (7 parents)
    Officer
    2021-01-01 ~ 2022-05-31
    IIF 46 - Director → ME
  • 15
    ASTON LARK DORMANT HOLDING CO LTD
    - now 10784386
    ASG DORMANT HOLDING CO LTD
    - 2018-11-02 10784386
    ASTON LARK EMPLOYEE BENEFITS LIMITED
    - 2018-06-28 10784386 02792080
    ASG DORMANT HOLDING CO LTD
    - 2018-05-25 10784386
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ 2022-05-31
    IIF 44 - Director → ME
  • 16
    ASTON LARK EMPLOYEE BENEFITS LIMITED
    - now 02792080 10784386
    LARK EMPLOYEE BENEFITS LIMITED
    - 2018-06-28 02792080
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2022-05-31
    IIF 53 - Director → ME
  • 17
    ASTON LARK GROUP (HOLDINGS) LIMITED
    - now 05639290
    ASTON SCOTT GROUP LIMITED
    - 2018-11-02 05639290 02845335... (more)
    ASTON SCOTT GROUP PLC - 2015-05-05
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 55 - Director → ME
  • 18
    ASTON SCOTT LTD.
    - now 01341849
    BURTON AND BRINDLEY LIMITED - 1995-11-20
    B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
    Dissolved Corporate (17 parents)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 47 - Director → ME
  • 19
    BDATA LIMITED
    02954198
    Dissolved Corporate (19 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 64 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 79 - Secretary → ME
  • 20
    BRUCE STEVENSON LIMITED - now
    HOWDEN SCOTLAND LIMITED - 2023-09-28
    BRUCE STEVENSON LIMITED
    - 2023-07-06 SC073638 SC455978
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2021-02-26 ~ 2022-05-31
    IIF 1 - Director → ME
  • 21
    BUCKLAND HARVESTER INSURANCE BROKERS LIMITED
    - now 05402834
    BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
    Dissolved Corporate (14 parents)
    Officer
    2019-11-14 ~ 2022-05-31
    IIF 34 - Director → ME
  • 22
    DE FACTO 1731 LIMITED
    07089773 06381143... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 4 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 68 - Secretary → ME
  • 23
    DE FACTO 1732 LIMITED
    07089679 07089773... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 8 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 71 - Secretary → ME
  • 24
    DENMARK GREEN & ASSOCIATES LIMITED
    06709903
    Dissolved Corporate (6 parents)
    Officer
    2021-02-25 ~ 2022-05-31
    IIF 21 - Director → ME
  • 25
    DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED
    - now 09676327
    DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED - 2015-10-09
    Dissolved Corporate (8 parents)
    Officer
    2021-03-10 ~ 2022-05-31
    IIF 66 - Director → ME
  • 26
    EPSILON GROUP LIMITED
    09502207
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2021-07-05 ~ 2022-05-31
    IIF 20 - Director → ME
  • 27
    ESTIMATION LIMITED
    - now 01445066
    MILNSTAFF LIMITED - 1979-12-31
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 15 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 77 - Secretary → ME
  • 28
    EUROMARINE INSURANCE SERVICES LIMITED
    - now 02869815
    STAMSHAW LIMITED - 1994-01-24
    Dissolved Corporate (18 parents)
    Officer
    2017-10-10 ~ 2022-05-31
    IIF 57 - Director → ME
  • 29
    FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
    04101670
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2020-01-22 ~ 2022-05-31
    IIF 24 - Director → ME
  • 30
    FIRST COMMERCIAL INSURANCE BROKERS LIMITED
    04630911
    Dissolved Corporate (13 parents)
    Officer
    2016-12-23 ~ 2022-05-31
    IIF 28 - Director → ME
  • 31
    HAMMERSMITH BIDCO LIMITED
    11875299 11874092... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2022-05-31
    IIF 45 - Director → ME
  • 32
    HAMMERSMITH MIDCO LIMITED - now
    HOWDEN UK BROKERS LIMITED - 2023-09-28
    HAMMERSMITH MIDCO LIMITED
    - 2023-03-28 11874092 11875299
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2022-05-31
    IIF 42 - Director → ME
  • 33
    HOWDEN UK BROKERS LIMITED - now
    ASTON LARK LIMITED
    - 2023-09-29 02831010 06911316
    LARK (GROUP) LIMITED
    - 2018-06-28 02831010 04171039
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2017-10-10 ~ 2022-05-31
    IIF 33 - Director → ME
  • 34
    INCEPTA RISK MANAGEMENT LTD
    - now 07285254
    INCEPTA X GROUP LIMITED - 2010-07-21
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2022-05-31
    IIF 27 - Director → ME
  • 35
    INET3 GROUP LIMITED
    - now 06447179
    IMD GROUP LIMITED - 2010-08-18
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2021-02-27 ~ 2022-05-31
    IIF 2 - Director → ME
  • 36
    INGRAM, HAWKINS & NOCK LIMITED
    01185094
    Dissolved Corporate (17 parents)
    Officer
    2018-03-12 ~ 2022-05-31
    IIF 54 - Director → ME
  • 37
    JOBSON JAMES CONSULTING LIMITED
    09559852
    Dissolved Corporate (11 parents)
    Officer
    2019-04-05 ~ 2022-05-31
    IIF 60 - Director → ME
  • 38
    JOBSON JAMES HOLDINGS LIMITED
    07674271
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2019-04-05 ~ 2022-05-31
    IIF 49 - Director → ME
  • 39
    JOBSON JAMES INSURANCE BROKERS LIMITED
    07117949
    Dissolved Corporate (18 parents)
    Officer
    2019-07-16 ~ 2022-05-31
    IIF 50 - Director → ME
  • 40
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 26 - Director → ME
  • 41
    LARK GROUP (HOLDINGS) LIMITED
    - now 04171039
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 61 - Director → ME
  • 42
    LARK MIDCO LIMITED
    - now 08043698
    SNRDCO 3085 LIMITED - 2012-07-03
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2022-05-31
    IIF 48 - Director → ME
  • 43
    PHAROS HOLDINGS LIMITED
    06380711
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-21 ~ 2022-05-31
    IIF 39 - Director → ME
  • 44
    PHAROS INSURANCE BROKERS (KENT) LIMITED
    - now 02392471 00716939
    PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
    Dissolved Corporate (14 parents)
    Officer
    2018-09-21 ~ 2022-05-31
    IIF 58 - Director → ME
  • 45
    PHAROS INSURANCE BROKERS LIMITED
    00716939 02392471... (more)
    Dissolved Corporate (14 parents)
    Officer
    2018-09-25 ~ 2022-05-31
    IIF 51 - Director → ME
  • 46
    PRIVATE HEALTHCARE MANAGERS LIMITED
    04505284
    Dissolved Corporate (5 parents)
    Officer
    2021-07-23 ~ 2022-05-31
    IIF 37 - Director → ME
  • 47
    PROTEAN RISK LIMITED
    - now 06390043
    PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
    Active Corporate (20 parents)
    Officer
    2020-01-17 ~ 2022-05-31
    IIF 40 - Director → ME
  • 48
    QUICKPEN LIMITED
    - now 02431790
    MINTLOAD LIMITED - 1989-12-08
    Dissolved Corporate (17 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 14 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 78 - Secretary → ME
  • 49
    RISKALLIANCE INTERNATIONAL LIMITED
    - now 03633199 07752973
    FITZ SAMUEL (INSURANCE SERVICES) LIMITED - 2011-11-15
    Dissolved Corporate (17 parents)
    Officer
    2021-07-23 ~ 2022-05-31
    IIF 36 - Director → ME
  • 50
    RISKALLIANCE LIMITED
    - now 03317097 09979082
    BUREAU INSURANCE SERVICES LTD - 2016-02-09
    Dissolved Corporate (15 parents)
    Officer
    2020-11-13 ~ 2022-05-31
    IIF 29 - Director → ME
  • 51
    ROBERTSON LOW LIMITED
    11283312
    Dissolved Corporate (7 parents)
    Officer
    2019-03-01 ~ 2022-05-31
    IIF 38 - Director → ME
  • 52
    SALT RISK MANAGEMENT LTD
    - now 06911316
    ASTON LARK LIMITED
    - 2018-06-28 06911316 02831010
    SALT RISK MANAGEMENT LTD
    - 2018-05-25 06911316
    FB 78 LIMITED - 2009-12-04
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-05-31
    IIF 31 - Director → ME
  • 53
    SANCTUARY HOLDCO LIMITED
    08012203
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-05-31
    IIF 32 - Director → ME
  • 54
    SPRING INSURE LIMITED
    12876937
    Active Corporate (18 parents)
    Officer
    2020-09-13 ~ 2022-05-31
    IIF 17 - Director → ME
  • 55
    SPRING PARTNERS (HOLDINGS) LIMITED
    12905515
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2022-05-31
    IIF 16 - Director → ME
  • 56
    STRATUS (HOLDINGS) LIMITED
    - now 07509461
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-04-19 ~ 2012-02-10
    IIF 19 - Director → ME
  • 57
    THG HOSTING LIMITED - now
    UK-2 LIMITED
    - 2026-01-30 03550739
    UK2 LIMITED - 2001-06-22
    UK2NET LTD - 2000-04-04
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2012-02-10
    IIF 18 - Director → ME
    2010-01-28 ~ 2012-02-10
    IIF 81 - Secretary → ME
  • 58
    TILT SERVICES LIMITED - now
    HIGHWORTH INSURANCE LIMITED
    - 2024-12-12 07980064
    HIGHWORTH COVER LIMITED - 2012-08-13
    Active Corporate (25 parents)
    Officer
    2019-04-10 ~ 2022-03-04
    IIF 22 - Director → ME
  • 59
    TRADE SERVICE INFORMATION LIMITED
    - now 00857447
    LUCKINS-TRADE SERVICE PUBLICATIONS LIMITED - 1986-08-01
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 9 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 10 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 70 - Secretary → ME
  • 60
    TSI POWERDATA LIMITED
    04022091
    Dissolved Corporate (15 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 11 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 74 - Secretary → ME
  • 61
    TSI STAMFORD LIMITED
    06703232
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 5 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 72 - Secretary → ME
  • 62
    UK2NET LIMITED
    - now 03946036 03550739
    LULLABY LIMITED - 2000-04-04
    Dissolved Corporate (14 parents)
    Officer
    2010-03-10 ~ 2012-02-10
    IIF 3 - Director → ME
    2010-03-10 ~ 2012-02-10
    IIF 80 - Secretary → ME
  • 63
    VIRTUAL INTERNET (UK) LIMITED
    - now 03203095 03647310... (more)
    VIRTUAL INTERNET LIMITED - 2000-04-17
    DESIGNATE INTERNET LIMITED - 1996-07-23
    Active Corporate (33 parents)
    Officer
    2010-01-01 ~ 2012-02-10
    IIF 63 - Director → ME
    2010-01-01 ~ 2012-02-10
    IIF 83 - Secretary → ME
  • 64
    VIRTUAL INTERNET HOLDINGS LIMITED
    05943486
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2012-02-10
    IIF 62 - Director → ME
    2010-01-28 ~ 2012-02-10
    IIF 67 - Secretary → ME
  • 65
    WIX MCLELLAND LIMITED
    02216661
    Dissolved Corporate (21 parents)
    Officer
    2012-05-23 ~ 2014-11-07
    IIF 13 - Director → ME
    2012-05-23 ~ 2014-11-07
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.