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, Antony Vincent

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
    WANDAUTO LIMITED - 2001-08-21
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 55 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 3 - secretary → ME
  • 2
    APFS TRADING (1) LIMITED - 2006-12-22
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 65 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 9 - secretary → ME
  • 3
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-13 ~ 2019-06-26
    IIF 72 - director → ME
    2015-03-13 ~ 2017-07-06
    IIF 26 - secretary → ME
  • 4
    BELTON TOPCO LIMITED - 2013-02-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 64 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 15 - secretary → ME
  • 5
    BELTON NEWCO LIMITED - 2013-02-20
    MACSCO 44 LIMITED - 2012-05-31
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 68 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 18 - secretary → ME
  • 6
    BELTON MIDCO LIMITED - 2013-02-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 60 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 10 - secretary → ME
  • 7
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    645,648 GBP2018-03-31
    Officer
    2018-08-06 ~ 2019-06-26
    IIF 81 - director → ME
  • 8
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-10-22 ~ 2012-04-23
    IIF 51 - director → ME
  • 9
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Officer
    2010-09-14 ~ 2012-04-23
    IIF 86 - director → ME
  • 10
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 28 - director → ME
  • 11
    KINDERCARE MANAGEMENT LIMITED - 1998-09-14
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 53 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 2 - secretary → ME
  • 12
    CHILDCARE MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2003-05-23
    RATASM SERVICES LIMITED - 2001-07-02
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-08 ~ 2019-06-26
    IIF 83 - director → ME
  • 13
    AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 73 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 16 - secretary → ME
  • 14
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-06-01 ~ 2012-04-23
    IIF 79 - director → ME
  • 15
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-05 ~ 2019-06-26
    IIF 82 - director → ME
  • 16
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 43 - director → ME
  • 17
    East Gateway, Beancross Road, Grangemouth, Falkirk
    Corporate (5 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 57 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 6 - secretary → ME
  • 18
    SWAN FOSTERING LTD - 2017-07-05
    BALJINDER LIMITED - 2003-11-21
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 35 - director → ME
  • 19
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 40 - director → ME
  • 20
    Atria, Spa Road, Bolton, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 36 - director → ME
  • 21
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1996-11-29
    IIF 46 - director → ME
  • 22
    HAPPEN CTS LIMITED - 2003-03-02
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 42 - director → ME
  • 23
    HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13
    HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05
    HEATH FARM FAMILY SERVICES - 2001-02-28
    ISP FAMILY SERVICES - 1994-08-09
    CARESCHEME LIMITED - 1991-10-08
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 33 - director → ME
  • 24
    HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
    DWSCO 2617 LIMITED - 2005-07-22
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 78 - director → ME
  • 25
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2015-08-28 ~ 2019-06-26
    IIF 66 - director → ME
    2015-09-16 ~ 2017-07-06
    IIF 12 - secretary → ME
  • 26
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 56 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 7 - secretary → ME
  • 27
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-11-29
    IIF 48 - director → ME
  • 28
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 54 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 4 - secretary → ME
  • 29
    Unit 24 Castlereagh Industrial Estate, 40 Montgomery Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 58 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 5 - secretary → ME
  • 30
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 85 - director → ME
  • 31
    PATHWAY CARE (WEST WALES) LIMITED - 2017-07-10
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 39 - director → ME
  • 32
    BELTON ASSOCIATES LIMITED - 2022-12-20
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 77 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 8 - secretary → ME
  • 33
    NFA 1 LIMITED - 2009-03-26
    INTERCEDE 2303 LIMITED - 2009-03-18
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 61 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 13 - secretary → ME
  • 34
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 74 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 23 - secretary → ME
  • 35
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 59 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 20 - secretary → ME
  • 36
    NFA 2 LIMITED - 2009-03-26
    INTERCEDE 2324 LIMITED - 2009-03-18
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 75 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 22 - secretary → ME
  • 37
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 31 - director → ME
  • 38
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-22 ~ 2012-04-23
    IIF 52 - director → ME
  • 39
    PATHWAY CARE TWO LIMITED - 2003-06-20
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 37 - director → ME
  • 40
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 34 - director → ME
  • 41
    PATHWAY CARE THREE LIMITED - 2003-06-20
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 41 - director → ME
  • 42
    NEWINCCO 473 LIMITED - 2005-09-09
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 38 - director → ME
  • 43
    FAMILIES FIRST (SOUTH WEST) LIMITED - 2017-06-23
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ 2019-06-26
    IIF 44 - director → ME
  • 44
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-07 ~ 2012-04-23
    IIF 30 - director → ME
    2003-01-07 ~ 2012-04-23
    IIF 1 - secretary → ME
  • 45
    REACH-OUT CARE CO-OPERATIVE LTD. - 2003-03-04
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,311 GBP2018-03-31
    Officer
    2018-10-15 ~ 2019-06-26
    IIF 80 - director → ME
  • 46
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-22 ~ 2012-04-23
    IIF 50 - director → ME
  • 47
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2023-12-31
    Officer
    2008-10-22 ~ 2012-04-23
    IIF 49 - director → ME
  • 48
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 84 - director → ME
    2008-12-18 ~ 2010-03-09
    IIF 29 - director → ME
  • 49
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 32 - director → ME
  • 50
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 27 - director → ME
  • 51
    Kpmg Llp, 15 Canada Square, London
    Corporate (2 parents)
    Officer
    1996-04-01 ~ 1999-07-05
    IIF 45 - director → ME
  • 52
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20
    SSCP SPRING BIDCO LIMITED - 2020-10-15
    DMWSL 774 LIMITED - 2015-03-26
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2019-06-26
    IIF 69 - director → ME
    2015-04-24 ~ 2017-07-06
    IIF 19 - secretary → ME
  • 53
    DMWSL 788 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-07-06
    IIF 71 - director → ME
    2015-04-24 ~ 2017-07-06
    IIF 17 - secretary → ME
  • 54
    DMWSL 790 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-07-06
    IIF 70 - director → ME
    2015-04-24 ~ 2017-07-06
    IIF 21 - secretary → ME
  • 55
    DMWSL 779 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-07-06
    IIF 67 - director → ME
    2015-04-24 ~ 2017-07-06
    IIF 11 - secretary → ME
  • 56
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 76 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 25 - secretary → ME
  • 57
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 63 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 14 - secretary → ME
  • 58
    THE FOSTERING AGENCY LIMITED - 2003-06-04
    THE LONDON FOSTERING AGENCY LTD - 2002-03-19
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (6 parents)
    Officer
    2014-08-21 ~ 2019-06-26
    IIF 62 - director → ME
    2014-08-21 ~ 2017-07-06
    IIF 24 - secretary → ME
  • 59
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 88 - director → ME
  • 60
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-04-23
    IIF 87 - director → ME
  • 61
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-14 ~ 1997-11-17
    IIF 47 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.