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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

Holton, David Philip

child relation
Offspring entities and appointments 56
  • 1
    20/21 HOXTON SQUARE LIMITED
    10698367 04483781
    Active Corporate (13 parents)
    Officer
    2018-04-03 ~ now
    IIF 81 - Director → ME
  • 2
    A: COPY (UK) LIMITED
    - now 03033616 02731531
    ISSUETRACK PUBLIC LIMITED COMPANY
    - 1995-09-13 03033616
    Dissolved Corporate (16 parents)
    Officer
    1995-09-13 ~ 1997-01-15
    IIF 25 - Director → ME
    1995-09-13 ~ 1997-01-15
    IIF 41 - Secretary → ME
  • 3
    AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED
    - 2000-03-30 03275166
    Dissolved Corporate (20 parents)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 33 - Secretary → ME
  • 4
    ALEXANDER MANN ASSOCIATES LIMITED - now
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED - 1986-06-20
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 66 - Secretary → ME
  • 5
    ALEXANDER MANN GROUP LIMITED - now
    INGLEBY (1103)
    - 1999-03-11 03560679 03378754... (more)
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 1999-02-26
    IIF 49 - Secretary → ME
  • 6
    ALEXANDER MANN SOLUTIONS LIMITED - now
    ALEXANDER MANN TECHNOLOGY LIMITED
    - 2001-11-12 02073305 03930954
    HUMANA CONSULTING LIMITED
    - 1999-01-21 02073305
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 39 - Secretary → ME
  • 7
    ALGERNON CONSULTING LIMITED
    07495843
    Active Corporate (3 parents)
    Officer
    2011-01-17 ~ now
    IIF 80 - Director → ME
    2011-01-17 ~ now
    IIF 91 - Secretary → ME
  • 8
    BENWORTH BUSINESS GROUP PLC
    - now 01097534
    BENWORTH GROUP PLC - 1991-10-08
    BENWORTH COPYING MACHINES PLC - 1987-04-22
    Dissolved Corporate (16 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 7 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 57 - Secretary → ME
  • 9
    BENWORTH COPYING MACHINES (HOLDINGS) LIMITED
    01290477
    Dissolved Corporate (13 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 1 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 52 - Secretary → ME
  • 10
    BENWORTH GROUP PLC
    - now 02635103 01097534
    BIDMONEY PUBLIC LIMITED COMPANY
    - 1991-10-08 02635103
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 3 - Director → ME
    (before 1992-08-05) ~ 1997-01-15
    IIF 48 - Secretary → ME
  • 11
    BML OFFICE SOLUTIONS LIMITED
    - now 01095125
    BML OFFICE TECHNOLOGY LIMITED - 1994-10-04
    BML OFFICE TECHNOLOGY PLC - 1994-08-17
    BUSINESS MACHINES (CENTRAL) LIMITED - 1991-04-02
    Dissolved Corporate (13 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 10 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 30 - Secretary → ME
  • 12
    BML OFFICE TECHNOLOGY LIMITED
    - now 02222726 01095125... (more)
    BML GROUP LIMITED - 1994-10-04
    BARDROW LIMITED - 1988-05-31
    Dissolved Corporate (16 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 2 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 40 - Secretary → ME
  • 13
    BTB SPIRE PLC
    - now 02680603
    JAYMOSS LIMITED - 1992-03-20
    Dissolved Corporate (13 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 22 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 32 - Secretary → ME
  • 14
    BUS-MAC LEASING LIMITED
    01397250
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 18 - Director → ME
    1993-02-10 ~ 1997-01-15
    IIF 62 - Secretary → ME
  • 15
    BUSINESS CONTINUITY LIMITED
    - now 02103026
    CITY & FINANCIAL MAILING COMPANY LIMITED - 2003-09-23
    MANUALFACE LIMITED - 1987-03-26
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2008-11-01
    IIF 69 - Secretary → ME
  • 16
    BUSINESS MACHINES (COMMUNICATIONS) LIMITED
    - now 02136554
    POLITEWILD LIMITED - 1988-08-30
    Dissolved Corporate (12 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 8 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 51 - Secretary → ME
  • 17
    BUSINESS MACHINES (EAST) LIMITED
    01477039
    Dissolved Corporate (8 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 17 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 65 - Secretary → ME
  • 18
    CAPITAL OFFICE LEASING LIMITED
    01678010
    Dissolved Corporate (13 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 11 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 55 - Secretary → ME
  • 19
    EBM GROUP PLC
    - now 01727139
    SANDHURST OFFICE MACHINES PLC - 1990-05-04
    COPIER PRODUCTS MID-ESSEX PLC - 1989-08-22
    BRIDLEMOVE LIMITED - 1985-11-15
    SOUTHERN OFFICE MACHINES LIMITED - 1985-08-15
    BRIDLEMOVE LIMITED - 1983-09-23
    Dissolved Corporate (19 parents)
    Officer
    1992-06-15 ~ 1997-01-15
    IIF 29 - Secretary → ME
  • 20
    EBM RENTALS LIMITED
    - now 00988855
    SANDHURST OFFICE RENTALS LIMITED - 1990-05-16
    SMITHS OFFICE RENTALS LIMITED - 1987-03-13
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 21 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 64 - Secretary → ME
  • 21
    ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED
    00985336
    Dissolved Corporate (13 parents)
    Officer
    1992-06-15 ~ 1997-01-15
    IIF 61 - Secretary → ME
  • 22
    GKW (LONDON) PLC
    - now 01234690
    G K W BUSINESS MACHINES LIMITED - 1988-08-15
    GKW BUSINESS MACHINES CO. LIMITED - 1983-08-03
    Dissolved Corporate (11 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 4 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 50 - Secretary → ME
  • 23
    GKW (MIDLANDS) PLC
    - now 01818227
    GKW BUSINESS MACHINES (MIDLANDS) LIMITED - 1988-07-27
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 16 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 47 - Secretary → ME
  • 24
    GKW (WEST) PLC
    - now 01808745
    G. K. W. BUSINESS MACHINES (WEST) LIMITED - 1988-08-05
    Dissolved Corporate (11 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 6 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 59 - Secretary → ME
  • 25
    GKW GROUP PLC
    - now 01840602
    G.K.W. HOLDINGS LIMITED - 1989-06-12
    PEBBLESTORE LIMITED - 1984-11-13
    Dissolved Corporate (16 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 12 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 58 - Secretary → ME
  • 26
    HELMSOUTH LIMITED
    08548042
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 89 - Secretary → ME
  • 27
    HUDSON SHOE AGENCIES (USA) LIMITED
    09259498
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 82 - Director → ME
    2014-10-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 28
    HUDSON SHOE AGENCIES LIMITED
    02860202
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    IIF 86 - Director → ME
    2008-10-01 ~ now
    IIF 73 - Secretary → ME
  • 29
    IDEAL PLC
    - now 01265906
    IDEAL REPROGRAPHICS LIMITED - 1989-05-10
    I-DEAL REPROGRAPHIC (SUPPLIES) LIMITED - 1980-12-31
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 28 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 35 - Secretary → ME
  • 30
    ISSUETRACK LIMITED
    - now 02731531
    A. COPY UK LIMITED
    - 1995-09-13 02731531 03033616
    FACTSAVE LIMITED
    - 1995-06-16 02731531
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 15 - Director → ME
    1992-09-17 ~ 1997-01-15
    IIF 56 - Secretary → ME
  • 31
    KAFEVEND GROUP LIMITED - now
    KAFEVEND GROUP PLC
    - 2005-09-27 02693919
    KAFEVEND GROUP PLC
    - 1994-08-16 02693919
    SPEEDRECALL LIMITED
    - 1992-10-05 02693919
    Active Corporate (21 parents)
    Officer
    (before 1993-03-05) ~ 1997-01-15
    IIF 63 - Secretary → ME
  • 32
    KEYBOARD MAILROOM LIMITED
    - now 01141211
    KEY BOARD MAIL ROOM LIMITED - 1984-10-04
    Dissolved Corporate (5 parents)
    Officer
    2001-07-09 ~ 2008-06-25
    IIF 72 - Secretary → ME
  • 33
    LLOYD SHOE CO (USA) LIMITED
    06608605
    Active Corporate (7 parents)
    Officer
    2008-09-01 ~ now
    IIF 83 - Director → ME
    2009-06-02 ~ now
    IIF 70 - Secretary → ME
  • 34
    LLOYD SHOE CO LIMITED
    01984976
    Liquidation Corporate (10 parents)
    Officer
    2008-09-01 ~ now
    IIF 85 - Director → ME
    2008-12-01 ~ now
    IIF 68 - Secretary → ME
  • 35
    LLOYD SHOE COMPANY (HOLDINGS) LIMITED
    - now 03635428
    FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED - 1998-11-20
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-04-26 ~ now
    IIF 79 - Director → ME
    2008-12-01 ~ now
    IIF 74 - Secretary → ME
  • 36
    MAJOR BUSINESS MACHINES PLC
    - now 01575426
    MAJOR HOLDINGS LIMITED - 1990-12-07
    Dissolved Corporate (16 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 14 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 46 - Secretary → ME
  • 37
    MAJOR RENTALS LIMITED
    - now 01475585
    MAJOR BUSINESS MACHINES LIMITED - 1990-12-07
    Dissolved Corporate (14 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 9 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 37 - Secretary → ME
  • 38
    MAYFIELD GRAMMAR SCHOOL, GRAVESEND
    07900248
    Active Corporate (27 parents)
    Officer
    2013-12-09 ~ now
    IIF 75 - Director → ME
  • 39
    METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY
    - now 02648143
    CONTROLVOTE PUBLIC LIMITED COMPANY
    - 1991-10-31 02648143
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-24) ~ 1997-01-15
    IIF 36 - Secretary → ME
  • 40
    MOTLEY SHOE COMPANY LIMITED
    - now 06341620
    HUDSON SHOE COMPANY LIMITED
    - 2012-05-24 06341620
    SHOELAB LIMITED
    - 2009-06-24 06341620
    Active Corporate (9 parents)
    Officer
    2008-09-01 ~ now
    IIF 84 - Director → ME
    2008-10-01 ~ now
    IIF 67 - Secretary → ME
  • 41
    MRIWW FRANCHISE SERVICES LTD - now
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED
    - 2000-07-13 02748855
    Dissolved Corporate (31 parents)
    Officer
    1998-06-01 ~ 1999-04-09
    IIF 44 - Secretary → ME
  • 42
    PIONEER GROUP PLC
    - now 01468599
    PIONEER COPYING MACHINES LIMITED - 1988-05-10
    Dissolved Corporate (15 parents)
    Officer
    1992-06-15 ~ 1997-01-15
    IIF 45 - Secretary → ME
  • 43
    PURIFIED LONDON LTD
    - now 12650803
    PURIFIED SUSTAINABLE FOOTWEAR LTD
    - 2021-07-15 12650803
    Active Corporate (4 parents)
    Officer
    2020-06-08 ~ now
    IIF 77 - Director → ME
    2020-06-08 ~ now
    IIF 87 - Secretary → ME
  • 44
    QED RECRUITMENT SPECIALISTS LIMITED
    03470417
    Dissolved Corporate (11 parents)
    Officer
    1997-11-24 ~ 1999-06-07
    IIF 19 - Director → ME
    1998-06-01 ~ 1999-06-07
    IIF 60 - Secretary → ME
  • 45
    REMTECH LIMITED
    - now 02710623
    ADAPTWATCH LIMITED - 1992-05-18
    Dissolved Corporate (9 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 23 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 43 - Secretary → ME
  • 46
    ROAN OFFICE LEASING LIMITED
    01215354
    Dissolved Corporate (11 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 20 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 54 - Secretary → ME
  • 47
    S & M (CENTRAL) PLC
    - now 01531254
    S & M REPROGRAPHICS LIMITED - 1988-08-30
    Dissolved Corporate (11 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 24 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 53 - Secretary → ME
  • 48
    S. & M. REPROGRAPHICS (EAST) LIMITED
    - now 01921331
    LASER COPIERS LIMITED - 1988-10-24
    Dissolved Corporate (11 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 13 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 38 - Secretary → ME
  • 49
    S.W.C. STEPNEY WORKERS CLUB LTD
    - now 11122710
    HOXTON SHOE COMPANY LIMITED
    - 2020-03-05 11122710
    Active Corporate (4 parents)
    Officer
    2017-12-22 ~ 2026-02-26
    IIF 78 - Director → ME
    2017-12-22 ~ 2026-02-26
    IIF 88 - Secretary → ME
    Person with significant control
    2017-12-22 ~ 2020-06-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 50
    SHOEVOLUTION LIMITED
    08123345
    Active Corporate (3 parents)
    Officer
    2012-06-28 ~ now
    IIF 76 - Director → ME
    2012-06-28 ~ now
    IIF 94 - Secretary → ME
  • 51
    SOUTHERN BUSINESS GROUP LIMITED
    - now 00724404
    SOUTHERN BUSINESS LEASING PLC - 1985-12-16
    Dissolved Corporate (21 parents)
    Officer
    1993-05-20 ~ 1997-01-15
    IIF 26 - Director → ME
    1993-05-20 ~ 1997-01-15
    IIF 31 - Secretary → ME
  • 52
    SR BUSINESS CONTINUITY LIMITED
    - now 03652639
    SECKLOE 18 LIMITED - 1999-02-26
    Dissolved Corporate (10 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 71 - Secretary → ME
  • 53
    TABARD HOUSE GROUP PLC
    - now 02068810
    TABBARD HOUSE GROUP PLC - 1987-10-12
    PRECIS (574) LIMITED - 1987-10-01
    Dissolved Corporate (14 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 5 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 34 - Secretary → ME
  • 54
    TONARK DEVELOPMENTS LIMITED
    08546684
    Active Corporate (3 parents)
    Officer
    2013-05-28 ~ now
    IIF 92 - Secretary → ME
  • 55
    WESTLAND GREEN DEVELOPMENTS LIMITED
    08547529
    Active Corporate (3 parents)
    Officer
    2013-05-29 ~ now
    IIF 90 - Secretary → ME
  • 56
    WILMAN BUSINESS MACHINES P.L.C.
    - now 02537424
    TABARD HOUSE LIMITED
    - 1991-09-04 02537424
    DIPLEMA 234 LIMITED
    - 1990-09-21 02537424 02417313... (more)
    Dissolved Corporate (10 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 27 - Director → ME
    (before 1992-09-05) ~ 1997-01-15
    IIF 42 - Secretary → ME

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