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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

Holden, David Graham

    Related profiles found in government register
  • Holden, David Graham

    Registered addresses and corresponding companies
  • Holden, David Graham
    British

    Registered addresses and corresponding companies
  • Holden, Graham
    British chartered accountant born in December 1959

    Registered addresses and corresponding companies

    • Croft House, Langlea Terrace Hipperholme, Halifax, West Yorkshire, HX3 8LG

      IIF 13
  • Holden, David Graham
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 14
  • Holden, David Graham
    British accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

      IIF 15

    • Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA

      IIF 16
  • Holden, David Graham
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holden, David Graham
    British chief executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG

      IIF 26

    • Birkby Grange, Birkby Hall Road, Huddersfield, HD2 2XB, United Kingdom

      IIF 27
  • Holden, David Graham
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holden, David Graham
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holden, David Graham
    British director/chief executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

      IIF 87 IIF 88
  • Holden, David Graham
    British finance director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG

      IIF 89 IIF 90
  • Holden, David Graham
    British none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 15
Ceased 57
  • 1
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    224,973 GBP2023-12-31
    Officer
    2002-05-30 ~ 2004-05-06
    IIF 61 - Director → ME
  • 2
    CLASSICAL CONCRETE LIMITED - 1994-03-01
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2003-12-19 ~ 2013-10-10
    IIF 43 - Director → ME
    1999-09-03 ~ 2001-02-01
    IIF 90 - Director → ME
  • 3
    26 Store Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2011-04-12
    IIF 26 - Director → ME
  • 4
    MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01 05612151, 00436095, 01420489... (more)
    MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06 04354817
    DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21
    HEATHERSTONE SERVICES LIMITED - 1983-05-19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2003-12-19 ~ 2013-10-10
    IIF 49 - Director → ME
    ~ 1999-05-31
    IIF 22 - Director → ME
    ~ 1998-07-23
    IIF 7 - Secretary → ME
  • 5
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2004-01-30 ~ 2005-01-04
    IIF 30 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 8 - Secretary → ME
  • 6
    CHARCO 44 LIMITED - 2011-02-17
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,297 GBP2016-12-31
    Officer
    2011-07-01 ~ 2013-10-10
    IIF 91 - Director → ME
  • 7
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15 03607871
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-11-27 ~ 2018-12-31
    IIF 86 - Director → ME
  • 8
    BLP 9821 LIMITED - 1998-12-31 SC188460
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2013-09-10
    IIF 40 - Director → ME
  • 9
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 57 - Director → ME
  • 10
    HALIFAX TOOL COMPANY LIMITED - 1996-05-07 03171029
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-12-19 ~ 2013-10-10
    IIF 56 - Director → ME
    1996-03-19 ~ 1999-05-31
    IIF 28 - Director → ME
    ~ 1998-07-23
    IIF 4 - Secretary → ME
  • 11
    EXPORTSCORE LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 37 - Director → ME
  • 12
    MARSHALLS GROUP LIMITED - 2004-04-30 05100353, 00481574
    MARSHALLS DIRECTORS LIMITED - 2004-04-08
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 31 - Director → ME
  • 13
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1995-02-28 ~ 2002-01-15
    IIF 23 - Director → ME
    ~ 1998-07-23
    IIF 6 - Secretary → ME
  • 14
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1992-12-15 ~ 1992-12-15
    IIF 18 - Director → ME
    ~ 1999-05-31
    IIF 20 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 11 - Secretary → ME
  • 15
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1999-05-31
    IIF 21 - Director → ME
    ~ 1998-07-23
    IIF 3 - Secretary → ME
  • 16
    COMPTON GROUP LIMITED - 2012-02-06
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-12-13 ~ 2013-10-10
    IIF 72 - Director → ME
  • 17
    CLEARWELL QUARRIES LIMITED - 2013-05-14
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2007-01-12 ~ 2013-10-10
    IIF 60 - Director → ME
  • 18
    STOKE HALL QUARRY LIMITED - 2023-03-02
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-11-03 ~ 2013-10-10
    IIF 66 - Director → ME
  • 19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-06-06 ~ 2013-10-10
    IIF 69 - Director → ME
  • 20
    PANABLOK LIMITED - 2002-01-22 02896898
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2003-12-19 ~ 2013-10-10
    IIF 39 - Director → ME
  • 21
    MARSHALLS GROUP PLC - 2009-12-23 04483812, 05100353
    MARSHALLS PLC - 2004-07-08 05100353
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    1992-08-01 ~ 2013-10-10
    IIF 32 - Director → ME
    1992-08-01 ~ 1998-07-14
    IIF 2 - Secretary → ME
  • 22
    MARSHALLS FLOORING LIMITED - 2002-12-13
    TRENT JETFLOOR LIMITED - 1993-04-01 04354823
    TRENT CONCRETE FLOORS LIMITED - 1984-09-18
    JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-01 ~ 2001-02-01
    IIF 29 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 10 - Secretary → ME
  • 23
    FLATSEAL LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 44 - Director → ME
  • 24
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2000-11-06 ~ 2013-10-10
    IIF 73 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 1 - Secretary → ME
  • 25
    GOLDEXPORT LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 51 - Director → ME
  • 26
    MARSHALLS GROUP PLC - 2004-07-08 04483812, 00481574
    MARSHALLS GROUP LIMITED - 2004-05-05 04483812, 00481574
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2004-04-15 ~ 2013-10-10
    IIF 47 - Director → ME
  • 27
    DRIVEWAYS & PATIOS LIMITED - 2003-05-15
    RENTDOOR LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 41 - Director → ME
  • 28
    PANABLOK 2002 LIMITED - 2002-01-18
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-12-19 ~ 2013-10-10
    IIF 45 - Director → ME
  • 29
    MONO LANDSCAPING LIMITED - 1999-11-05
    PLAY LANDSCAPE LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-15 ~ 1999-05-31
    IIF 17 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 12 - Secretary → ME
  • 30
    TRENT JETFLOOR LIMITED - 2002-12-13 00475677
    PARKBREEZE LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 53 - Director → ME
  • 31
    LAUNCHFIT LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 35 - Director → ME
  • 32
    FLOATTROPIC LIMITED - 2003-08-05
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 55 - Director → ME
  • 33
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03 06743853
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-01-01 ~ 2013-10-10
    IIF 27 - Director → ME
  • 34
    VIVICENTRO LIMITED - 2001-10-10
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2007-02-05 ~ 2013-10-10
    IIF 67 - Director → ME
  • 35
    PANABLOK LTD - 1994-07-04 04350478
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-11-16 ~ 2013-10-10
    IIF 15 - Director → ME
    2000-01-19 ~ 2001-02-01
    IIF 19 - Director → ME
  • 36
    PAVER SYSTEMS LIMITED - 2005-10-28 SC104334
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (2 parents)
    Officer
    2005-09-02 ~ 2013-10-10
    IIF 87 - Director → ME
  • 37
    PAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28
    JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18
    MARPALM LIMITED - 1987-06-11
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (2 parents)
    Officer
    2005-09-02 ~ 2013-10-10
    IIF 88 - Director → ME
  • 38
    PREMIER SANDS LIMITED - 1993-12-01
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-07-02 ~ 2013-10-10
    IIF 74 - Director → ME
  • 39
    MARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07 05612151, 00436095, 01693641... (more)
    QUARRYFILL LIMITED - 2002-02-05
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    1992-12-14 ~ 1999-05-31
    IIF 24 - Director → ME
    2003-12-19 ~ 2013-10-10
    IIF 46 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 5 - Secretary → ME
  • 40
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2000-10-03 ~ 2001-02-01
    IIF 89 - Director → ME
    2003-12-19 ~ 2013-10-10
    IIF 38 - Director → ME
  • 41
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 34 - Director → ME
  • 42
    ROCKRIGHT LIMITED - 1997-06-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-07-02 ~ 2013-10-10
    IIF 64 - Director → ME
  • 43
    MEADOWORDER LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 36 - Director → ME
  • 44
    THE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05 04019016
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2006-11-30 ~ 2013-10-10
    IIF 63 - Director → ME
  • 45
    THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19 03243957
    SCENIC BLUE (UK) LIMITED - 2001-01-05 03243957
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2006-11-30 ~ 2013-10-10
    IIF 62 - Director → ME
  • 46
    THE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2006-11-30 ~ 2013-10-10
    IIF 70 - Director → ME
  • 47
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-12-19 ~ 2013-10-10
    IIF 52 - Director → ME
  • 48
    GARDENFAST LIMITED - 2001-01-22
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2003-12-19 ~ 2013-10-10
    IIF 48 - Director → ME
  • 49
    ORDERMETRO LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 54 - Director → ME
  • 50
    STONEMARKET CONCRETE LIMITED - 2000-01-05 04354815
    MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    1992-12-15 ~ 2013-10-10
    IIF 25 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 9 - Secretary → ME
  • 51
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-11-16 ~ 2005-03-17
    IIF 13 - Director → ME
  • 52
    PROSPECT STONE LIMITED - 2000-06-20
    RAPID 9839 LIMITED - 1990-04-19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 50 - Director → ME
  • 53
    THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 42 - Director → ME
  • 54
    SIGNMOTION LIMITED - 2001-07-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-10-10
    IIF 33 - Director → ME
  • 55
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2006-08-08 ~ 2013-10-10
    IIF 65 - Director → ME
  • 56
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-05-14 ~ 2013-10-10
    IIF 68 - Director → ME
  • 57
    WOODHOUSE UK PLC - 2006-09-21
    WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13
    IRONAID LIMITED - 1987-02-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-05-14 ~ 2013-10-10
    IIF 71 - Director → ME

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