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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

Mr John Kershaw Holt

    Related profiles found in government register
  • Mr John Kershaw Holt
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston, Way, Leyland, PR26 7UX

      IIF 1
  • Holt, John Kershaw
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o H M Whittle (holdings) Ltd, Aston Way, Leyland, Lancashire, PR26 7UX

      IIF 2
    • C/o Whittle Flooring Co Ltd, Aston Way, Leyland, Lancashire, PR26 7UX

      IIF 3
  • Holt, John Kershaw
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Aston Way, Leyland, Lancashire, PR26 7UX

      IIF 4 IIF 5
    • Aston, Way, Leyland, PR26 7UX

      IIF 6
    • Aston, Way, Leyland, PR26 7UX, England

      IIF 7
child relation
Offspring entities and appointments
Active 6
  • 1
    ADENOGREEN LIMITED - 2001-09-17
    C/o H M Whittle (holdings) Ltd, Aston Way, Leyland, Lancashire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Officer
    2003-07-16 ~ now
    IIF 2 - Director → ME
  • 2
    WHITTLE FLOORING COMPANY LIMITED - 1991-11-14
    Aston Way, Leyland, Lancashire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,885 GBP2024-09-30
    Officer
    2002-12-12 ~ now
    IIF 5 - Director → ME
  • 3
    Aston, Way, Leyland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,560,702 GBP2024-09-30
    Officer
    2010-08-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    SPEED 7760 LIMITED - 1999-06-29
    C/o Whittle Flooring Co Ltd, Aston Way, Leyland, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1,511 GBP2024-09-30
    Officer
    2010-12-22 ~ now
    IIF 3 - Director → ME
  • 5
    BUCK & BENSON LIMITED - 1991-11-14
    Aston Way, Leyland, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,976,753 GBP2024-09-30
    Officer
    ~ now
    IIF 4 - Director → ME
  • 6
    Aston, Way, Leyland, England
    Active Corporate (5 parents)
    Equity (Company account)
    915,099 GBP2024-09-30
    Officer
    2023-01-12 ~ now
    IIF 7 - Director → ME

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