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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew James Holderness

    Related profiles found in government register
  • Andrew James Holderness
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew James Holderness
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Holderness
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Holderness, Andrew
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holderness, Andrew James
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holderness, Andrew
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Holderness, Andrew James
    British born in February 1962

    Resident in Britain

    Registered addresses and corresponding companies
  • Holderness, Andrew James
    British born in February 1962

    Registered addresses and corresponding companies
  • Holderness, Andrew James
    born in February 1962

    Resident in Britain

    Registered addresses and corresponding companies
  • Holderness, Andrew James
    British

    Registered addresses and corresponding companies
  • Holderness, Andrew James
    born in February 1962

    Registered addresses and corresponding companies
  • Holderness, Andrew James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ANDREW HOLDERNESS CONSULTANCY LIMITED
    12243510
    Liquidation Corporate (5 parents)
    Officer
    2019-10-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BIMA HOLDINGS LIMITED
    13816771
    Active Corporate (2 parents)
    Officer
    2021-12-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CLYDE & CO (CIS) LLP - now
    CLSI LLP
    - 2009-09-23 OC312399
    Dissolved Corporate (14 parents)
    Officer
    2005-03-23 ~ 2007-02-01
    IIF 34 - LLP Designated Member → ME
  • 4
    CLYDE & CO LLP
    OC326539 02672996
    Active Corporate (807 parents, 34 offsprings)
    Officer
    2007-04-27 ~ 2011-09-17
    IIF 26 - LLP Member → ME
    2013-05-01 ~ 2019-10-31
    IIF 25 - LLP Member → ME
  • 5
    CLYDE NOMINEES (NO.2) LIMITED
    - now 02183538
    BUSYLIFT LIMITED - 1988-02-09
    Dissolved Corporate (17 parents)
    Officer
    1998-01-23 ~ 2011-08-31
    IIF 16 - Director → ME
  • 6
    CLYDE NOMINEES LIMITED
    - now 02009384
    GRANDTRENCH LIMITED - 1986-06-05
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1998-01-23 ~ 2011-08-31
    IIF 17 - Director → ME
  • 7
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2007-06-04 ~ 2011-08-31
    IIF 15 - Director → ME
    1997-01-23 ~ 2007-06-01
    IIF 9 - Director → ME
  • 8
    FINSBURY UNDERWRITING LIMITED
    02861327 02850190
    Dissolved Corporate (23 parents)
    Officer
    1993-10-06 ~ 1993-10-08
    IIF 19 - Director → ME
    1993-10-06 ~ 1993-10-08
    IIF 27 - Secretary → ME
  • 9
    GRACECHURCH UTG NO. 106 LIMITED - now
    FUIT ONE LIMITED
    - 2012-02-02 02861340
    Dissolved Corporate (31 parents)
    Officer
    1993-10-06 ~ 1993-10-08
    IIF 18 - Director → ME
    1993-10-06 ~ 1993-10-08
    IIF 29 - Secretary → ME
  • 10
    GRACECHURCH UTG NO. 107 LIMITED - now
    FUIT TWO LIMITED
    - 2012-02-02 02861345
    Dissolved Corporate (31 parents)
    Officer
    1993-10-06 ~ 1993-10-08
    IIF 24 - Director → ME
    1993-10-06 ~ 1993-10-08
    IIF 31 - Secretary → ME
  • 11
    GRACECHURCH UTG NO. 108 LIMITED - now
    FUIT THREE LIMITED
    - 2012-02-02 02861348
    Dissolved Corporate (31 parents)
    Officer
    1993-10-06 ~ 1993-10-08
    IIF 21 - Director → ME
    1993-10-06 ~ 1993-10-08
    IIF 32 - Secretary → ME
  • 12
    GRACECHURCH UTG NO. 109 LIMITED - now
    FUIT FOUR LIMITED
    - 2012-02-02 02861336
    Dissolved Corporate (31 parents)
    Officer
    1993-10-06 ~ 1993-10-08
    IIF 20 - Director → ME
    1993-10-06 ~ 1993-10-08
    IIF 30 - Secretary → ME
  • 13
    GRACECHURCH UTG NO. 110 LIMITED - now
    FUIT FIVE LIMITED
    - 2012-02-02 02861332
    Dissolved Corporate (31 parents)
    Officer
    1993-10-06 ~ 1993-10-08
    IIF 22 - Director → ME
    1993-10-06 ~ 1993-10-08
    IIF 28 - Secretary → ME
  • 14
    HELLEN HOLDINGS LIMITED
    10495366
    Active Corporate (12 parents)
    Officer
    2021-08-12 ~ now
    IIF 12 - Director → ME
  • 15
    IRIZABA HOLDCO (UK) LIMITED
    12541363
    Dissolved Corporate (6 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 16
    PAM HOLDCO LIMITED
    13372907
    Dissolved Corporate (5 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 10 - Director → ME
  • 17
    SYNCRO OFFSHORE LIMITED
    11752798
    Dissolved Corporate (3 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 13 - Director → ME
  • 18
    W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
    07712472 06040116... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 6 - Director → ME
  • 19
    WHITEHEADS PROPERTY CUSTODIAN LIMITED
    11619476
    Active Corporate (5 parents)
    Person with significant control
    2025-12-03 ~ now
    IIF 3 - Has significant influence or control → OE
    2025-03-15 ~ 2025-11-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    WHITEHEADS PROPERTY TRUST LIMITED
    - now 02437470
    EGGSHELL (NO.125) LIMITED - 1990-03-15
    Active Corporate (9 parents)
    Officer
    2014-06-26 ~ now
    IIF 8 - Director → ME
    2014-06-26 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    WREN LIMITED - now
    FINSBURY UNDERWRITING INVESTMENT TRUST PLC
    - 1998-05-19 02850190 02861327
    Dissolved Corporate (28 parents)
    Officer
    1993-09-02 ~ 1993-10-08
    IIF 23 - Director → ME
    1993-09-02 ~ 1993-10-08
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.