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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

Holland, John Gerald

    Related profiles found in government register
  • Holland, John Gerald

    Registered addresses and corresponding companies
  • Holland, John

    Registered addresses and corresponding companies
    • icon of address C/o Legal Department, Wesco Global Hq, 24911 Avenue Stanford, Valencia, CA 91355, United States

      IIF 5 IIF 6
    • icon of address Wesco Global Hq, 24911 Avenue Stanford, Valencia, California, Ca 91355

      IIF 7
    • icon of address Wesco Global Hq, 24911 Avenue Stanford, Valencia, California, Ca 91355, United States

      IIF 8
  • Holland, John
    British

    Registered addresses and corresponding companies
    • icon of address Wesco Global Hq, 24911 Avenue Stanford, Valencia, California, Ca 91355, United States

      IIF 9
  • Holland, John
    American lawyer born in February 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 24911, Avenue Stanford, Valencia, Ca 91355, United States

      IIF 10
  • Holland, John Gerald
    American director and company secretary born in February 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 24911, Avenue Stanford, Valencia, Ca 91355, United States

      IIF 11
  • Holland, John Gerald
    American lawyer born in February 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address C/o Legal Department, Wesco Global Hq, 24911 Avenue Stanford, Valencia, CA 91355, United States

      IIF 12 IIF 13
  • Holland, John Gerald
    American sr. vice presdent & general counsel born in February 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 24911, Avenue Stanford, Valencia, California, 91355, United States

      IIF 14
  • Holland, John Gerald
    American sr. vice president & general counsel born in February 1968

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    COVECHART LIMITED - 2000-09-06
    icon of address 9 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2015-04-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    TAYVIN 417 LIMITED - 2009-09-08
    icon of address James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address 240 Edmiston Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2015-04-30 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 6
  • 1
    icon of address 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2019-06-11
    IIF 11 - Director → ME
    icon of calendar 2012-06-01 ~ 2020-04-15
    IIF 8 - Secretary → ME
  • 2
    AEROPIA LIMITED - 2010-06-28
    AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
    UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
    icon of address 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2020-04-15
    IIF 17 - Director → ME
    icon of calendar 2015-04-30 ~ 2020-04-15
    IIF 4 - Secretary → ME
  • 3
    HAAS TCM OF THE UK LIMITED - 2008-05-21
    DE FACTO 1454 LIMITED - 2007-01-19
    icon of address 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2020-04-15
    IIF 15 - Director → ME
    icon of calendar 2015-04-30 ~ 2020-04-15
    IIF 3 - Secretary → ME
  • 4
    icon of address 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-19 ~ 2020-04-15
    IIF 12 - Director → ME
    icon of calendar 2016-04-19 ~ 2020-04-15
    IIF 6 - Secretary → ME
  • 5
    WESCO AIRCRAFT UNITED KINGDOM LIMITED - 2003-06-18
    WESCO (U.K.) LIMITED - 2000-05-17
    U.S. AEROSPACE SUPPLY LIMITED - 1993-09-09
    icon of address 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ 2020-04-15
    IIF 10 - Director → ME
    icon of calendar 2012-06-01 ~ 2020-04-15
    IIF 7 - Secretary → ME
  • 6
    icon of address 50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2020-04-15
    IIF 13 - Director → ME
    icon of calendar 2016-08-24 ~ 2020-04-15
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.