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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, Dennis

    Related profiles found in government register
  • Holt, Dennis
    British bank director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 1 IIF 2
  • Holt, Dennis
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 3
    • icon of address C/o Secretariat, 1st Floor, Po Box 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 4 IIF 5
    • icon of address Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 6 IIF 7 IIF 8
  • Holt, Dennis
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom

      IIF 12
    • icon of address Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 13 IIF 14 IIF 15
  • Holt, Dennis
    British group chief executive born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Dennis
    British group finance director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 34
  • Holt, Dennis
    British insurance executive born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 35
  • Holt, Dennis
    British none born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Heatherbank, Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RN

      IIF 36
  • Holt, Dennis
    British bank director born in October 1948

    Registered addresses and corresponding companies
    • icon of address 6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ

      IIF 37 IIF 38
  • Holt, Dennis
    British director born in October 1948

    Registered addresses and corresponding companies
    • icon of address 6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ

      IIF 39 IIF 40
  • Holt, Dennis
    British general manager born in October 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-09-23
    IIF 9 - Director → ME
  • 2
    PRECIS (931) LIMITED - 1990-01-01
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2008-09-23
    IIF 10 - Director → ME
  • 3
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2006-06-30
    IIF 22 - Director → ME
  • 4
    AXA ART INSURANCE LIMITED - 2016-04-25
    NORDSTERN ART INSURANCE LIMITED - 1999-03-19
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
    icon of address Marlow House, 1a Lloyd's Avenue, London
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2006-06-25
    IIF 35 - Director → ME
  • 5
    GRE (UK) LIMITED - 1995-01-01
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    IIF 25 - Director → ME
  • 6
    GUARDIAN INSURANCE LIMITED - 2002-03-05
    UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06
    GRE (UK) LIMITED - 1998-09-08
    icon of address John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2001-11-19 ~ 2006-06-30
    IIF 26 - Director → ME
  • 7
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA SHARED SERVICES LIMITED - 2002-03-15
    STOREMOUNT LIMITED - 1986-05-02
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2006-06-30
    IIF 32 - Director → ME
  • 8
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    IIF 18 - Director → ME
  • 9
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    IIF 17 - Director → ME
  • 10
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    IIF 21 - Director → ME
  • 11
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    IIF 20 - Director → ME
  • 12
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    IIF 33 - Director → ME
  • 13
    icon of address 45 Gresham Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-06-29
    IIF 3 - Director → ME
  • 14
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2011-12-29 ~ 2018-03-22
    IIF 36 - Director → ME
  • 15
    SWIFT NO. 3 LIMITED - 2016-02-12
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2018-03-22
    IIF 12 - Director → ME
  • 16
    icon of address Golden Cross House 8, Duncannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-05-23
    IIF 7 - Director → ME
  • 17
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    IIF 19 - Director → ME
  • 18
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2006-06-30
    IIF 23 - Director → ME
  • 19
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2006-06-30
    IIF 30 - Director → ME
  • 20
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME PLC - 1995-10-17
    PPP LIFETIME CARE PLC - 2010-07-06
    SUN LIFETIME CARE LIMITED - 2011-03-15
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2006-06-30
    IIF 27 - Director → ME
  • 21
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2006-06-30
    IIF 24 - Director → ME
  • 22
    GOLDFISH TRADING LIMITED - 2001-12-03
    GOLDFISH BANK LIMITED - 2004-03-26
    icon of address C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2001-08-20
    IIF 8 - Director → ME
  • 23
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    icon of address C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2001-08-17
    IIF 6 - Director → ME
  • 24
    icon of address
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2011-06-15
    IIF 11 - Director → ME
  • 25
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    IIF 28 - Director → ME
  • 26
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-28 ~ 2000-02-07
    IIF 40 - Director → ME
  • 27
    TSB LIFE LIMITED - 1982-10-01
    TSB TRUST COMPANY LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2000-02-07
    IIF 38 - Director → ME
  • 28
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2000-02-07
    IIF 37 - Director → ME
  • 29
    DEBOTECH LIMITED - 1992-07-23
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-28 ~ 2000-02-07
    IIF 39 - Director → ME
  • 30
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-02-07
    IIF 41 - Director → ME
  • 31
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-08-31
    IIF 2 - Director → ME
  • 32
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-08-31
    IIF 1 - Director → ME
  • 33
    LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
    LLOYDS BANK MARKETING SERVICES LIMITED - 1997-07-01
    TAYLORS AND LLOYDS LIMITED - 1993-07-07
    CANONLEIGH LIMITED - 1991-01-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-14 ~ 1997-05-21
    IIF 42 - Director → ME
  • 34
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2004-04-27
    IIF 34 - Director → ME
  • 35
    BIIH GENERAL LIMITED - 2008-04-17
    icon of address 2 Minster Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2010-05-23
    IIF 15 - Director → ME
  • 36
    BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED - 2008-11-11
    icon of address Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2010-05-23
    IIF 13 - Director → ME
  • 37
    BIIH SERVICES LIMITED - 2008-04-01
    icon of address Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2010-05-23
    IIF 16 - Director → ME
  • 38
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2008-01-14
    IIF 14 - Director → ME
  • 39
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-07-18 ~ 1997-02-18
    IIF 43 - Director → ME
  • 40
    ALNERY NO. 452 PLC - 1986-12-01
    SUN LIFE CORPORATION PLC - 2013-04-24
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    IIF 29 - Director → ME
  • 41
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-03-14
    IIF 4 - Director → ME
  • 42
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2018-03-14
    IIF 5 - Director → ME
  • 43
    FRIENDS SLPM LIMITED - 2016-11-25
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2006-06-30
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.