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
Individuals in focus
Holcroft, Thomas Bernard Manning
- British born in August 1947
Holcroft, Thomas Bernard Manning
Resident in United Kingdom
Registered addresses and corresponding companiesCotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
IIF 1
- British chartered accountant born in August 1947
Holcroft, Thomas Bernard Manning
Resident in United Kingdom
Registered addresses and corresponding companiesCotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
IIF 2 IIF 3 IIF 4 (more)(less)
- British director born in August 1947
Holcroft, Thomas Bernard Manning
Resident in United Kingdom
Registered addresses and corresponding companiesCotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
IIF 6 IIF 7 IIF 8 (more)(less)
- British financial director born in August 1947
Holcroft, Thomas Bernard Manning
Resident in United Kingdom
Registered addresses and corresponding companiesCotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
IIF 27
- British born in August 1947
Holcroft, Thomas Bernard Manning
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1947
Holcroft, Thomas Bernard Manning
Resident in England
Registered addresses and corresponding companies17 Mossop Street, London, SW3 2LY
IIF 31 IIF 32 IIF 332 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
IIF 3411, Grosvenor Place, London, SW1X 7HH
IIF 3517, Mossop Street, London, SW3 2LY
IIF 36 IIF 3717, Mossop Street, London, SW3 2LY, United Kingdom
IIF 38 IIF 39Peter Hambro Limited, 11, Grosvenor Place, London, SW1X 7HH, England
IIF 40Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England
IIF 41 IIF 424 Duchess Court, Weybridge, Surrey, KT13 9HN
IIF 43 IIF 44 IIF 45 (more)(less)
- British director & chartered accountant born in August 1947
Holcroft, Thomas Bernard Manning
Resident in England
Registered addresses and corresponding companies4 Duchess Court, Weybridge, Surrey, KT13 9HN
IIF 47
- British Registered addresses and corresponding companies
Holcroft, Thomas Bernard Manning
- British chartered accountantRegistered addresses and corresponding companies
Holcroft, Thomas Bernard Manning
- Registered addresses and corresponding companies
Holcroft, Thomas Bernard Manning
Related profiles found in government register
Offspring entities and appointments
49
- 1LONGSHOT ESTATES LIMITED - 2007-04-26Studios C & D, 209 St. John's Hill, London, United KingdomDissolved Corporate (12 parents)Officer2010-04-27 ~ 2011-01-06IIF 33 - Director → ME2010-04-27 ~ 2011-01-06IIF 49 - Secretary → ME
- 2Studios C & D, 209 St. John's Hill, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2010-04-27 ~ 2011-01-06IIF 31 - Director → ME2010-04-27 ~ 2011-01-06IIF 48 - Secretary → ME
- 3
333 PIC LIMITED
06416970Studios C & D, 209 St. John's Hill, LondonDissolved Corporate (7 parents)Officer2010-04-27 ~ 2011-01-06IIF 36 - Director → ME2010-04-27 ~ 2011-01-06IIF 51 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-10
Dissolved on 2021-10-30MORELLO LONDON LIMITED
- 2005-05-05 05064194Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (7 parents)Officer2005-02-28 ~ 2012-04-30IIF 5 - Director → ME - 5
ARKTREND LIMITED
0555421411 Grosvenor Place, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ dissolvedIIF 30 - Director → ME - 6FOLDERGRAIN LIMITED - 2004-11-22Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (13 parents)Officer2008-09-30 ~ dissolvedIIF 43 - Director → ME
- 7
BRAZIER AGGREGATES LIMITED
00776338Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (27 parents)Officer(before 1992-03-30) ~ 1998-01-30IIF 17 - Director → ME - 8Pensthorpe, Fakenham Road, Fakenham, NorfolkActive Corporate (13 parents)Officer(before 1991-10-20) ~ 1998-05-31IIF 16 - Director → ME
- 9Insolvency (Case 1) In administration
Administration started on 2008-10-01 during the appointment or period of control
Administration ended on 2009-09-30 during the appointment or period of controlClifton Down House Beaufort Buildings, Clifton, BristolDissolved Corporate (18 parents)Officer2005-11-29 ~ 2012-11-15IIF 47 - Director → ME - 10
COUNTY OF HAMPSHIRE INNS LIMITED
06612202Studios C & D, 209 St. John's Hill, London, United KingdomDissolved Corporate (7 parents)Officer2010-04-27 ~ 2011-01-06IIF 37 - Director → ME2010-04-27 ~ 2011-01-06IIF 52 - Secretary → ME - 11
COUNTY OF SUSSEX INNS LIMITED
06416983Studios C & D, 209 St. John's Hill, London, United KingdomDissolved Corporate (7 parents)Officer2010-04-27 ~ 2011-01-06IIF 38 - Director → ME2010-04-27 ~ 2011-01-06IIF 53 - Secretary → ME - 12
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
04573397171 High Street, Dorking, EnglandActive Corporate (35 parents, 1 offspring)Officer2009-07-01 ~ 2023-06-20IIF 34 - Director → ME - 13PETROPAVLOSK LTD. - 2004-11-08MINING INVESTORS LIMITED - 2004-09-03DUNWILCO (87) LIMITED - 1988-04-075 Cairnlee Terrace, Bieldside, Aberdeen, ScotlandDissolved Corporate (23 parents, 1 offspring)Officer2008-09-30 ~ dissolvedIIF 45 - Director → ME
- 14
GUBB INNS LIMITED
07079019The Royal Oak, The Square, Yattendon, BerkshireActive Corporate (5 parents)Officer2010-04-27 ~ 2011-01-06IIF 39 - Director → ME2010-04-27 ~ 2011-01-06IIF 57 - Secretary → ME - 15ADERLINE LIMITED - 1995-06-07Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2008-09-30 ~ dissolvedIIF 41 - Director → ME
- 16
LION MINING COMPANY LIMITED
06808098C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-02-15 ~ 2011-02-23IIF 35 - Director → ME - 17LTM (CITY OF LONDON) LIMITED - nowTMD (CITY OF LONDON) LIMITED - 2013-09-02
UMD (CITY OF LONDON) LIMITED
- 2009-12-31 02438805PREMBURY LIMITED
- 1990-06-01 02438805Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (45 parents)Officer(before 1991-11-01) ~ 1998-01-30IIF 20 - Director → ME - 18LTM (CITY OF WESTMINSTER) LIMITED - nowTMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
UMD (CITY OF WESTMINSTER) LIMITED
- 2009-12-31 02488552ARCHWORTH LIMITED
- 1990-06-01 02488552Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (46 parents)Officer(before 1991-04-03) ~ 1998-01-30IIF 8 - Director → ME - 19LTM (SOUTHERN) LIMITED - nowTMD (SOUTHERN) LIMITED - 2013-09-02
UMD (SOUTHERN) LIMITED
- 2009-12-31 01908305NORTHWOOD PIONEER DREDGING LIMITED
- 1990-07-19 01908305PIONWOOD DREDGING LIMITED
- 1986-04-07 01908305CRETEPURE LIMITED
- 1985-08-06 01908305Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (44 parents)Officer(before 1992-05-17) ~ 1998-01-30IIF 26 - Director → ME - 20LTM (WESTERN) LIMITED - nowTMD (WESTERN) LIMITED - 2013-09-02
UMD (WESTERN) LIMITED
- 2009-12-31 02139984UNITED MARINE DREDGERS LIMITED
- 1990-07-19 02139984Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (44 parents)Officer(before 1992-03-24) ~ 1998-01-30IIF 19 - Director → ME - 21
MISTSHIELD LIMITED
0553219311 Grosvenor Place, LondonDissolved Corporate (7 parents)Officer2008-09-30 ~ dissolvedIIF 28 - Director → ME - 22MIXCONCRETE HOLDINGS LIMITED - now
MIXCONCRETE (HOLDINGS) P L C
- 2002-05-20 00838308Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer~ 1998-01-30IIF 10 - Director → ME - 23
- 24
MOLD TAR MACADAM CO.LIMITED
00425829Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (29 parents)Officer(before 1992-03-30) ~ 1998-01-30IIF 22 - Director → ME - 25
NEMOFIELD LIMITED
05578298Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (10 parents)Officer2008-09-30 ~ dissolvedIIF 42 - Director → ME - 26PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21ADVISER (133) LIMITED - 1990-06-26Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandActive Corporate (11 parents, 3 offsprings)Officer2008-07-10 ~ 2024-12-31IIF 44 - Director → ME
- 27
PIONEER AGGREGATES(UK)LIMITED
00648560Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (45 parents)Officer~ 1998-01-30IIF 6 - Director → ME - 28
PIONEER ASPHALTS (U.K.) LIMITED
01358811Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer~ 1998-01-30IIF 11 - Director → ME - 29
- 30PIONEER CONCRETE HOLDINGS LIMITED - now
PIONEER CONCRETE HOLDINGS PLC
- 2006-07-28 00741624PIONEER CONCRETE (HOLDINGS) LIMITED
- 1990-06-01 00741624Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents, 10 offsprings)Officer~ 1998-01-30IIF 24 - Director → ME - 31
PIONEER CONCRETE(U.K.)LIMITED
00371217Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (38 parents)Officer~ 1998-01-30IIF 25 - Director → ME - 32BURGINHALL 750 LIMITED - 1994-04-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 1 offspring)Officer1994-05-12 ~ 1998-01-30IIF 3 - Director → ME
- 33
PIONEER INTERNATIONAL OVERSEAS CORPORATION
FC020152Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (24 parents)Officer1997-02-26 ~ 1998-01-30IIF 27 - Director → ME - 34RAISEPULSE LIMITED - 1992-03-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer1992-03-26 ~ 1998-01-30IIF 18 - Director → ME
- 35Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2000-10-31 during the appointment or period of control
Dissolved on 2006-01-12 during the appointment or period of controlHAMBROFRASERSMITH LIMITED
- 2000-03-29 02057961FRASER SMITH GROUP LIMITED - 1997-12-08F. & R. FINANCIAL SERVICES LTD. - 1993-04-14Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-10-16FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-022-4 Cayton Street, LondonDissolved Corporate (21 parents)Officer1999-04-20 ~ dissolvedIIF 7 - Director → ME - 36R N HAMBRO LIMITED - now
J O HAMBRO LIMITED
- 2024-03-04 0362807421 Maplestead Road, Dagenham, Essex, EnglandActive Corporate (13 parents, 1 offspring)Officer1998-09-22 ~ 2008-07-02IIF 46 - Director → ME1998-09-22 ~ 2008-07-02IIF 60 - Secretary → ME - 37
JOH (SECURITIES) LIMITED
- 1999-08-05 01970859HT (SECURITIES) LIMITED - 1986-09-24ALNERY NO. 428 LIMITED - 1986-04-1821 Maplestead Road, Dagenham, Essex, EnglandActive Corporate (13 parents)Officer1998-10-01 ~ 2008-07-02IIF 29 - Director → ME1998-10-01 ~ 2008-07-02IIF 54 - Secretary → ME - 38SUPAMIX LIMITED - now
PIONEER SUPAMIX LIMITED
- 2000-08-24 00654131PAK MIX LIMITED
- 1990-11-12 00654131MIXCONCRETE DEVELOPMENTS LIMITED
- 1985-08-30 00654131MIXCONCRETE (BATH-BRISTOL) LIMITED
- 1982-04-29 00654131Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-03-30) ~ 1998-01-30IIF 13 - Director → ME - 39TARMAC MARINE LIMITED - nowLAFARGE TARMAC MARINE LIMITED - 2015-08-03TARMAC MARINE DREDGING LIMITED - 2013-09-02
UNITED MARINE DREDGING LIMITED
- 2009-12-31 02105370KENSWELL LIMITED
- 1987-04-01 02105370Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (54 parents, 4 offsprings)Officer(before 1992-03-24) ~ 1998-01-30IIF 23 - Director → ME - 40PASTONPLACE LIMITED - 1985-06-20Middle Mill, Cam, Dursley, Gloucestershire, EnglandDissolved Corporate (16 parents)Officer2015-08-28 ~ 2017-04-30IIF 40 - Director → ME
- 41
TIDAL TRANSIT HOLDINGS LIMITED
08684368Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-22 ~ 2025-05-14IIF 58 - Secretary → ME - 42
TIDAL TRANSIT LIMITED
07484504Unit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, EnglandActive Corporate (12 parents, 5 offsprings)Officer2017-06-22 ~ 2024-12-20IIF 59 - Secretary → ME - 43TLQ LIMITED - now
TAM'S LOUP QUARRIES LIMITED
- 2010-03-17 SC0184114th Floor, Saltire Court 20 Castle Terrace, EdinburghActive Corporate (29 parents)Officer(before 1989-03-10) ~ 1998-01-30IIF 15 - Director → ME - 44
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17HIGHFLOCK LIMITED
- 1990-08-30 02336081Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (52 parents, 1 offspring)Officer(before 1991-06-14) ~ 1998-01-30IIF 1 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-25DAWNCROWN LIMITED
- 1990-02-14 02446702Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (46 parents, 3 offsprings)Officer(before 1991-11-27) ~ 1998-01-30IIF 14 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-20
Dissolved on 2025-02-22LONGSHOT VQ LIMITED - 2007-04-26Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (15 parents, 1 offspring)Officer2010-04-27 ~ 2011-01-06IIF 32 - Director → ME2010-04-27 ~ 2011-01-06IIF 50 - Secretary → ME - 48
WILTON(ST.JAMES'S)LIMITED
0036959355 Jermyn Street, London, EnglandActive Corporate (18 parents)Officer1998-09-30 ~ 2003-10-21IIF 2 - Director → ME1998-12-01 ~ 2003-10-21IIF 55 - Secretary → ME - 49
WAVERTON LIMITED
- 1998-11-12 00485994WAVERTON PROPERTY COMPANY LIMITED - 1983-01-2455 Jermyn Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer1998-10-01 ~ 2003-10-21IIF 4 - Director → ME1998-10-01 ~ 2003-10-21IIF 56 - Secretary → ME
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