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, Paul Duncan

    Related profiles found in government register
  • Holt, Paul Duncan
    British production scheduler born in April 1958

    Registered addresses and corresponding companies
    • 44 Mough Lane, Chadderton, Oldham, Lancashire, OL9 9PJ

      IIF 1 IIF 2
  • Holt, Paul Duncan
    British estimating manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England

      IIF 3
  • Mr Paul Duncan Holt
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Exchange House, St Cross Lane, Newport, Isle Of Wight, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,557 GBP2023-11-30
    Officer
    2013-11-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    1995-03-27 ~ 1995-10-04
    IIF 2 - Director → ME
  • 2
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    1993-02-17 ~ 1995-10-04
    IIF 1 - Director → ME

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