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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
    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 1

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

      IIF 2
  • 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 12

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

      IIF 13
  • 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 73 IIF 74
  • 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 75 IIF 76
  • 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 77
  • 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 78
  • 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 85
  • Holden, David Graham

    Registered addresses and corresponding companies
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 47 - 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 29 - Director → ME
    1999-09-03 ~ 2001-02-01
    IIF 76 - Director → ME
  • 3
    26 Store Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2011-04-12
    IIF 12 - Director → ME
  • 4
    MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01 00436095, 01420489, 03325457... (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 35 - Director → ME
    ~ 1999-05-31
    IIF 8 - Director → ME
    ~ 1998-07-23
    IIF 79 - 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 16 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 80 - Secretary → ME
  • 6
    CHARCO 44 LIMITED - 2011-02-17 02377192, 02389377, 02419843... (more)
    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 77 - 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 72 - Director → ME
  • 8
    BLP 9821 LIMITED - 1998-12-31 SC144074, SC151282, SC163523... (more)
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2013-09-10
    IIF 26 - 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 43 - 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 42 - Director → ME
    1996-03-19 ~ 1999-05-31
    IIF 14 - Director → ME
    ~ 1998-07-23
    IIF 89 - 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 23 - Director → ME
  • 12
    MARSHALLS GROUP LIMITED - 2004-04-30 00481574, 05100353
    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 17 - Director → ME
  • 13
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1995-02-28 ~ 2002-01-15
    IIF 9 - Director → ME
    ~ 1998-07-23
    IIF 91 - Secretary → ME
  • 14
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1992-12-15 ~ 1992-12-15
    IIF 4 - Director → ME
    ~ 1999-05-31
    IIF 6 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 83 - Secretary → ME
  • 15
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1999-05-31
    IIF 7 - Director → ME
    ~ 1998-07-23
    IIF 88 - 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 58 - 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 46 - 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 52 - 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 55 - Director → ME
  • 20
    PANABLOK LIMITED - 2002-01-22 02896898, 04349470
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2003-12-19 ~ 2013-10-10
    IIF 25 - 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 18 - Director → ME
    1992-08-01 ~ 1998-07-14
    IIF 87 - 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 15 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 82 - 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 30 - 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 59 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 86 - 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 37 - Director → ME
  • 26
    MARSHALLS GROUP PLC - 2004-07-08 00481574, 04483812
    MARSHALLS GROUP LIMITED - 2004-05-05 00481574, 04483812
    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 33 - 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 27 - Director → ME
  • 28
    PANABLOK 2002 LIMITED - 2002-01-18 02896898, 04350478
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-12-19 ~ 2013-10-10
    IIF 31 - 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 3 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 84 - 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 39 - 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 21 - 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 41 - 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 13 - 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 53 - Director → ME
  • 35
    PANABLOK LTD - 1994-07-04 04349470, 04350478
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-11-16 ~ 2013-10-10
    IIF 1 - Director → ME
    2000-01-19 ~ 2001-02-01
    IIF 5 - 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 73 - Director → ME
  • 37
    PAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28 SC124776
    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 74 - 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 60 - Director → ME
  • 39
    MARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07 00436095, 01693641, 03325457... (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 10 - Director → ME
    2003-12-19 ~ 2013-10-10
    IIF 32 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 90 - 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 75 - Director → ME
    2003-12-19 ~ 2013-10-10
    IIF 24 - 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 20 - 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 50 - 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 22 - 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 49 - 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 48 - 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 56 - Director → ME
  • 47
    RAPID 8900 LIMITED - 1989-11-03 02479428
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-12-19 ~ 2013-10-10
    IIF 38 - 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 34 - 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 40 - 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 11 - Director → ME
    1992-06-08 ~ 1998-07-23
    IIF 81 - 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 85 - Director → ME
  • 52
    PROSPECT STONE LIMITED - 2000-06-20
    RAPID 9839 LIMITED - 1990-04-19 02419276
    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
  • 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 28 - 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 19 - 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 51 - 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 54 - 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 57 - Director → ME

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