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

Holroyd, Charles Edward

    Related profiles found in government register
  • Holroyd, Charles Edward
    British chairman born in April 1946

    Registered addresses and corresponding companies
    • Woodlands Farm, Thimbleby, Northallerton, North Yorkshire, DL6 3PY

      IIF 1
    • Colton Lodge, Colton, Tadcaster, North Yorkshire, LS24 8EL

      IIF 2
  • Holroyd, Charles Edward
    British chartered accountant born in April 1946

    Registered addresses and corresponding companies
  • Holroyd, Charles Edward
    British company director born in April 1946

    Registered addresses and corresponding companies
    • Colton Lodge, Colton, Tadcaster, North Yorkshire, LS24 8EL

      IIF 14
  • Holroyd, Charles Edward
    British director born in April 1946

    Registered addresses and corresponding companies
    • Woodlands Farm, Thimbleby, Northallerton, North Yorkshire, DL6 3PY

      IIF 15
  • Holroyd, Charles Edward
    British

    Registered addresses and corresponding companies
  • Holroyd, Charles Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
Ceased 14
  • 1
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-07-31
    IIF 9 - director → ME
    ~ 2001-10-03
    IIF 17 - secretary → ME
  • 2
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
    BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 11 - director → ME
    1999-10-01 ~ 2001-10-03
    IIF 23 - secretary → ME
    ~ 2001-10-03
    IIF 18 - secretary → ME
  • 3
    6 Washington Lane, Edinburgh
    Corporate (5 parents)
    Officer
    ~ 1992-09-20
    IIF 12 - director → ME
    ~ 1992-09-30
    IIF 16 - secretary → ME
  • 4
    9-11 Godman's Lane, Kirkella, Near Hull, East Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,062,655 GBP2024-06-30
    Officer
    ~ 2009-05-08
    IIF 7 - director → ME
    ~ 2009-05-08
    IIF 20 - secretary → ME
  • 5
    9-11 Godman's Lane, Kirkella, Hull, East Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    246,841 GBP2024-06-30
    Officer
    ~ 2009-05-08
    IIF 5 - director → ME
    ~ 2009-05-08
    IIF 26 - secretary → ME
  • 6
    BURNETT EXPORT GROUP LIMITED - 1984-10-02
    9-11 Godman's Lane, Kirkella, Hull, East Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1,094,472 GBP2024-06-30
    Officer
    ~ 2009-05-08
    IIF 8 - director → ME
    ~ 2009-05-08
    IIF 27 - secretary → ME
  • 7
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2009-05-08
    IIF 19 - secretary → ME
    1992-11-30 ~ 2006-04-12
    IIF 21 - secretary → ME
  • 8
    93 Beaumont Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    301,125 GBP2023-12-31
    Officer
    2004-07-16 ~ 2009-04-20
    IIF 15 - director → ME
  • 9
    LEEDS AND HOLBECK STAFF PENSION SCHEME LIMITED - 2005-09-12
    26 Sovereign Street, Leeds, England
    Corporate (6 parents)
    Officer
    1991-07-15 ~ 1999-04-12
    IIF 14 - director → ME
  • 10
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2001-01-31
    IIF 2 - director → ME
  • 11
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2001-09-27 ~ 2002-07-26
    IIF 13 - director → ME
  • 12
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    BOLDSAFE LIMITED - 1986-08-04
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    ~ 1992-11-27
    IIF 10 - director → ME
    1999-10-01 ~ 2001-10-03
    IIF 22 - secretary → ME
  • 13
    One The Square, Temple Quay, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    909,190 GBP2023-12-31
    Officer
    2007-03-01 ~ 2009-05-08
    IIF 6 - director → ME
  • 14
    BURNETT & CO.(HULL)LIMITED - 1984-05-21
    9-11 Godmans Lane, Kirkella, Nr Hull, East Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    353,609 GBP2024-06-30
    Officer
    ~ 2009-05-08
    IIF 4 - director → ME
    ~ 2009-05-08
    IIF 25 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.