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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

Holt, Antony Vincent

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
    WANDAUTO LIMITED - 2001-08-21
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 29 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 65 - Secretary → ME
  • 2
    APFS TRADING (1) LIMITED - 2006-12-22
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 39 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 71 - Secretary → ME
  • 3
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2019-06-26
    IIF 46 - Director → ME
    2015-03-13 ~ 2017-07-06
    IIF 88 - Secretary → ME
  • 4
    BELTON TOPCO LIMITED - 2013-02-20
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 38 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 77 - Secretary → ME
  • 5
    BELTON NEWCO LIMITED - 2013-02-20
    MACSCO 44 LIMITED - 2012-05-31
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 42 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 80 - Secretary → ME
  • 6
    BELTON MIDCO LIMITED - 2013-02-20
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 34 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 72 - Secretary → ME
  • 7
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    645,648 GBP2018-03-31
    Officer
    2018-08-06 ~ 2019-06-26
    IIF 55 - Director → ME
  • 8
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18 02387122, 03840122
    ORBIT BENEFITS LIMITED - 2009-12-31 03840122
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-10-22 ~ 2012-04-23
    IIF 25 - Director → ME
  • 9
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Officer
    2010-09-14 ~ 2012-04-23
    IIF 60 - Director → ME
  • 10
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19 01860772, 03840122
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 2 - Director → ME
  • 11
    KINDERCARE MANAGEMENT LIMITED - 1998-09-14
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 27 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 64 - Secretary → ME
  • 12
    CHILDCARE MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2003-05-23
    RATASM SERVICES LIMITED - 2001-07-02
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-08 ~ 2019-06-26
    IIF 57 - Director → ME
  • 13
    AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 47 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 78 - Secretary → ME
  • 14
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25 01139323
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-06-01 ~ 2012-04-23
    IIF 53 - Director → ME
  • 15
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ 2019-06-26
    IIF 56 - Director → ME
  • 16
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 17 - Director → ME
  • 17
    East Gateway, Beancross Road, Grangemouth, Falkirk
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 31 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 68 - Secretary → ME
  • 18
    SWAN FOSTERING LTD - 2017-07-05
    BALJINDER LIMITED - 2003-11-21 09963831
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 9 - Director → ME
  • 19
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 14 - Director → ME
  • 20
    Atria, Spa Road, Bolton, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 10 - Director → ME
  • 21
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01 03540139
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1996-11-29
    IIF 20 - Director → ME
  • 22
    HAPPEN CTS LIMITED - 2003-03-02
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 16 - Director → ME
  • 23
    HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13 05470925
    HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05 05470925
    HEATH FARM FAMILY SERVICES - 2001-02-28 05470925
    ISP FAMILY SERVICES - 1994-08-09
    CARESCHEME LIMITED - 1991-10-08
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 7 - Director → ME
  • 24
    HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05 02634737
    DWSCO 2617 LIMITED - 2005-07-22
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 52 - Director → ME
  • 25
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-28 ~ 2019-06-26
    IIF 40 - Director → ME
    2015-09-16 ~ 2017-07-06
    IIF 74 - Secretary → ME
  • 26
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 30 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 69 - Secretary → ME
  • 27
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,913 GBP2024-12-31
    Officer
    ~ 1996-11-29
    IIF 22 - Director → ME
  • 28
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 28 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 66 - Secretary → ME
  • 29
    Ground Floor And First Floors, Unit No 3, 21, Old Channel Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 32 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 67 - Secretary → ME
  • 30
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05 05080368
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 59 - Director → ME
  • 31
    PATHWAY CARE (WEST WALES) LIMITED - 2017-07-10
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 13 - Director → ME
  • 32
    BELTON ASSOCIATES LIMITED - 2022-12-20
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 51 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 70 - Secretary → ME
  • 33
    NFA 1 LIMITED - 2009-03-26
    INTERCEDE 2303 LIMITED - 2009-03-18 11178758, 11487869, 11514206... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 35 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 75 - Secretary → ME
  • 34
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 48 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 85 - Secretary → ME
  • 35
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 33 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 82 - Secretary → ME
  • 36
    NFA 2 LIMITED - 2009-03-26
    INTERCEDE 2324 LIMITED - 2009-03-18 11178758, 11487869, 11514206... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 49 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 84 - Secretary → ME
  • 37
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 5 - Director → ME
  • 38
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31 01860772, 02387122
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2012-04-23
    IIF 26 - Director → ME
  • 39
    PATHWAY CARE TWO LIMITED - 2003-06-20
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 11 - Director → ME
  • 40
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 8 - Director → ME
  • 41
    PATHWAY CARE THREE LIMITED - 2003-06-20
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 15 - Director → ME
  • 42
    NEWINCCO 473 LIMITED - 2005-09-09 05875533, 05875586, 05875600... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 12 - Director → ME
  • 43
    FAMILIES FIRST (SOUTH WEST) LIMITED - 2017-06-23
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 18 - Director → ME
  • 44
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-07 ~ 2012-04-23
    IIF 4 - Director → ME
    2003-01-07 ~ 2012-04-23
    IIF 63 - Secretary → ME
  • 45
    REACH-OUT CARE CO-OPERATIVE LTD. - 2003-03-04
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,311 GBP2018-03-31
    Officer
    2018-10-15 ~ 2019-06-26
    IIF 54 - Director → ME
  • 46
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2012-04-23
    IIF 24 - Director → ME
  • 47
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2024-12-31
    Officer
    2008-10-22 ~ 2012-04-23
    IIF 23 - Director → ME
  • 48
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 58 - Director → ME
    2008-12-18 ~ 2010-03-09
    IIF 3 - Director → ME
  • 49
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 6 - Director → ME
  • 50
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 1 - Director → ME
  • 51
    Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (2 parents)
    Officer
    1996-04-01 ~ 1999-07-05
    IIF 19 - Director → ME
  • 52
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20 08516289
    SSCP SPRING BIDCO LIMITED - 2020-10-15 15016810, 15018902, 15019431... (more)
    DMWSL 774 LIMITED - 2015-03-26 05509324, 08743372
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2019-06-26
    IIF 43 - Director → ME
    2015-04-24 ~ 2017-07-06
    IIF 81 - Secretary → ME
  • 53
    DMWSL 788 LIMITED - 2015-04-01 11182615, 11319858
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-07-06
    IIF 45 - Director → ME
    2015-04-24 ~ 2017-07-06
    IIF 79 - Secretary → ME
  • 54
    DMWSL 790 LIMITED - 2015-04-01 14383382, 12108525, 08107505... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-07-06
    IIF 44 - Director → ME
    2015-04-24 ~ 2017-07-06
    IIF 83 - Secretary → ME
  • 55
    DMWSL 779 LIMITED - 2015-04-01 09606711
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-07-06
    IIF 41 - Director → ME
    2015-04-24 ~ 2017-07-06
    IIF 73 - Secretary → ME
  • 56
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 50 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 87 - Secretary → ME
  • 57
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 37 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 76 - Secretary → ME
  • 58
    THE FOSTERING AGENCY LIMITED - 2003-06-04 05480281
    THE LONDON FOSTERING AGENCY LTD - 2002-03-19 05480281
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 36 - Director → ME
    2014-08-21 ~ 2017-07-06
    IIF 86 - Secretary → ME
  • 59
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 62 - Director → ME
  • 60
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27 03020619
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15 03020619
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-04-23
    IIF 61 - Director → ME
  • 61
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-09-14 ~ 1997-11-17
    IIF 21 - Director → ME

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