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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, Roger Charles

    Related profiles found in government register
  • Holt, Roger Charles
    British company director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Roger Charles
    British consultant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russets, Ridgway, Pyrford, Woking, Surrey, GU22 8PN, United Kingdom

      IIF 12
  • Holt, Roger Charles
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN

      IIF 13
  • Holt, Roger Charles
    British shipping born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN

      IIF 14 IIF 15
  • Holt, Roger Charles
    British shipping consultant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 16
  • Holt, Roger Charles
    British shipping executive born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,911 GBP2016-09-30
    Officer
    icon of calendar 1998-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 2
    LAW 341 LIMITED - 1991-06-07
    icon of address P O Box 482 P O Box 482, Esher
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-12 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 1-7 Station Road, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    IIF 13 - Director → ME
Ceased 14
  • 1
    INTERCEDE 1037 LIMITED - 1993-11-17
    U.B. SHIPPING LIMITED - 2003-01-09
    icon of address 13/14 Hobart Place, Hobart Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 1997-07-31
    IIF 14 - Director → ME
  • 2
    GILBON LIMITED - 1989-06-15
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    JAPAN CAMERA CENTRES LIMITED - 1988-10-14
    GILBON LIMITED - 1988-03-31
    PRIORY DISTRIBUTION LIMITED - 1990-05-09
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 7 - Director → ME
  • 3
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IVYGET LIMITED - 1987-07-31
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 6 - Director → ME
  • 4
    MVS (RESEARCH) PLC - 2020-05-20
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 1 - Director → ME
  • 5
    SANDHURST (STATIONERS) LIMITED - 1986-07-23
    QUADRANT SECURITY GROUP LIMITED - 2006-05-31
    SANDHURST VODAFONE LIMITED - 1988-01-29
    SANDHURST (STATIONERS) LIMITED - 1984-04-12
    QUADRANT VODAPAGE LIMITED - 1990-06-28
    SANDHURST COMMUNICATIONS LIMITED - 1989-02-06
    LEEDS CAMERA CENTRE LIMITED - 2006-03-07
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 3 - Director → ME
  • 6
    ULTRAFIELD LIMITED - 2002-02-07
    GEMGAN LIMITED - 1987-08-17
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    SYNECTICS GROUP LIMITED - 2009-06-23
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 10 - Director → ME
  • 7
    QUADRANT PROCESSING LTD. - 1990-04-17
    FILTROMAC LIMITED - 1984-03-02
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 11 - Director → ME
  • 8
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    UMBRIDE LIMITED - 1987-07-31
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 4 - Director → ME
  • 9
    STANMORE VIDEO SALES LIMITED - 1999-08-24
    GIBHILL LIMITED - 1988-09-06
    SANGERS INTERNATIONAL LIMITED - 1997-11-03
    icon of address 109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 5 - Director → ME
  • 10
    icon of address The Maltings Ridgway, Pyrford, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    84,883 GBP2024-03-31
    Officer
    icon of calendar 2010-11-26 ~ 2019-12-12
    IIF 12 - Director → ME
  • 11
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 8 - Director → ME
  • 12
    QUADRANT NETWORK LIMITED - 2009-05-06
    TELEPHONE WORLD LIMITED - 1989-12-21
    QUADRANT LEASING LIMITED - 1995-01-31
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 2 - Director → ME
  • 13
    BETTERSOURCE LIMITED - 1988-01-26
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    QUADRANT EUROPE LIMITED - 1996-07-04
    QUADRANT RENTALS LIMITED - 2009-05-05
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 9 - Director → ME
  • 14
    icon of address 8-9 Northumberland Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,570,407 GBP2024-12-31
    Officer
    icon of calendar 2000-05-31 ~ 2008-10-14
    IIF 17 - Director → ME

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