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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 born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 2 IIF 3
  • Holt, Dennis
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 4

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

      IIF 5 IIF 6

    • Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

      IIF 7 IIF 8 IIF 9
  • Holt, Dennis
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom

      IIF 12

    • 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

    • 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

    • 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

    • Heatherbank, Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RN

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

    Registered addresses and corresponding companies

    • 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

    • 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 43
  • 1
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    2008-05-02 ~ 2008-09-23
    IIF 9 - Director → ME
  • 2
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2008-01-14 ~ 2008-09-23
    IIF 10 - Director → ME
  • 3
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 22 - Director → ME
  • 4
    AXA ART INSURANCE PLC - now
    AXA ART INSURANCE LIMITED
    - 2016-04-25 00293215 SE000105
    AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
    NORDSTERN ART INSURANCE LIMITED - 1999-03-19
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    Marlow House, 1a Lloyd's Avenue, London
    Converted / Closed Corporate (34 parents)
    Officer
    2002-05-15 ~ 2006-06-25
    IIF 35 - Director → ME
  • 5
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 25 - Director → ME
  • 6
    AXA GENERAL INSURANCE LIMITED
    - now NF000164 00141885
    GUARDIAN INSURANCE LIMITED
    - 2002-03-05 NF000164 00141885, 00090599
    GRE (UK) LIMITED - 1998-09-08
    UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2001-11-19 ~ 2006-06-30
    IIF 26 - Director → ME
  • 7
    AXA GROUP OPERATIONS UK LIMITED - now
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED
    - 2018-01-02 01854856
    AXA SHARED SERVICES LIMITED
    - 2002-03-15 01854856
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2001-12-03 ~ 2006-06-30
    IIF 32 - Director → ME
  • 8
    AXA INSURANCE PLC
    - now 00932111 NF004201, 00078950
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 18 - Director → ME
  • 9
    AXA INSURANCE UK PLC
    - now 00078950
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 17 - Director → ME
  • 10
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC
    - 2015-12-14 03148346
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 21 - Director → ME
  • 11
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 20 - Director → ME
  • 12
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 33 - Director → ME
  • 13
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2010-03-02 ~ 2012-06-29
    IIF 4 - Director → ME
  • 14
    BEAZLEY FURLONGE LIMITED
    - now 01893407
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2011-12-29 ~ 2018-03-22
    IIF 36 - Director → ME
  • 15
    BEAZLEY PLC
    - now 09763575
    SWIFT NO. 3 LIMITED
    - 2016-02-12 09763575 09293271, 09290397
    22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2018-03-22
    IIF 12 - Director → ME
  • 16
    Golden Cross House 8, Duncannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ 2010-05-23
    IIF 8 - Director → ME
  • 17
    FRIENDS ASLH LIMITED - now
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 19 - Director → ME
  • 18
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    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 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 23 - Director → ME
  • 19
    FRIENDS LIFE COMPANY LIMITED - now
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 30 - Director → ME
  • 20
    FRIENDS PPPLTC LIMITED - now
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 27 - Director → ME
  • 21
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 24 - Director → ME
  • 22
    GF ONE LIMITED - now
    GOLDFISH BANK LIMITED - 2004-03-26
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2001-04-05 ~ 2001-08-20
    IIF 1 - Director → ME
  • 23
    GF TWO LIMITED - now
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2001-04-05 ~ 2001-08-17
    IIF 7 - Director → ME
  • 24
    GOVERNOR AND COMPANY OF THE BANK OF IRELAND
    FC007248
    Active Corporate (69 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2011-06-15
    IIF 11 - Director → ME
  • 25
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 28 - Director → ME
  • 26
    LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 00212497
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED
    - 1998-01-01 00212497
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    1997-02-28 ~ 2000-02-07
    IIF 40 - Director → ME
  • 27
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    1998-04-08 ~ 2000-02-07
    IIF 38 - Director → ME
  • 28
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    1996-07-18 ~ 2000-02-07
    IIF 37 - Director → ME
  • 29
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
    - 1999-05-12 02691627
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1997-02-28 ~ 2000-02-07
    IIF 39 - Director → ME
  • 30
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - 1998-11-02 00968406
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2000-02-07
    IIF 41 - Director → ME
  • 31
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2000-02-01 ~ 2001-08-31
    IIF 3 - Director → ME
  • 32
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272, 02022662
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2000-02-01 ~ 2001-08-31
    IIF 2 - Director → ME
  • 33
    LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED - now
    LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
    LLOYDS BANK MARKETING SERVICES LIMITED
    - 1997-07-01 02569179
    TAYLORS AND LLOYDS LIMITED - 1993-07-07
    CANONLEIGH LIMITED - 1991-01-16
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1994-11-14 ~ 1997-05-21
    IIF 42 - Director → ME
  • 34
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-11-19 ~ 2004-04-27
    IIF 34 - Director → ME
  • 35
    PRINCIPLE INSURANCE COMPANY LIMITED
    - now 06203350
    BIIH GENERAL LIMITED
    - 2008-04-17 06203350
    2 Minster Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-04-04 ~ 2010-05-23
    IIF 15 - Director → ME
  • 36
    PRINCIPLE INSURANCE HOLDINGS LIMITED
    - now 05723386 06577023
    BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED
    - 2008-11-11 05723386
    Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-01 ~ 2010-05-23
    IIF 13 - Director → ME
  • 37
    PRINCIPLE MARKETING SERVICES LIMITED
    - now 06203397
    BIIH SERVICES LIMITED
    - 2008-04-01 06203397 06489711
    Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-04-04 ~ 2010-05-23
    IIF 16 - Director → ME
  • 38
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2008-01-14
    IIF 14 - Director → ME
  • 39
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
    TSB UNIT TRUSTS LIMITED
    - 1998-07-06 01629925
    25 Gresham Street, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    1996-07-18 ~ 1997-02-18
    IIF 43 - Director → ME
  • 40
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    2001-09-17 ~ 2006-06-30
    IIF 29 - Director → ME
  • 41
    THE CO-OPERATIVE BANK HOLDINGS P.L.C. - now
    THE CO-OPERATIVE BANK HOLDINGS LIMITED
    - 2024-05-13 10865342
    BALLOON STREET HOLDINGS LIMITED
    - 2017-09-01 10865342
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2018-03-14
    IIF 5 - Director → ME
  • 42
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Officer
    2014-02-03 ~ 2018-03-14
    IIF 6 - Director → ME
  • 43
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2006-06-30
    IIF 31 - Director → ME

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