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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holden, Richard

    Related profiles found in government register
  • Holden, Richard
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Ashcroft, Blacksmith Lane, Upper Swainswick, Bath, Somerset, BA1 8BT

      IIF 1
  • Holden, Richard
    British bank executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Richard
    British businessperson born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Ashcroft, Blacksmith Lane Upper Swainswick, Bath, Somerset, BA1 8BT

      IIF 44
  • Holden, Richard
    British

    Registered addresses and corresponding companies
    • One Temple Back East, Temple Quay, Bristol, BS1 6DX

      IIF 45
child relation
Offspring entities and appointments 45
  • 1
    B I COMMERCIAL FINANCE LIMITED
    - now 01860088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-10 during the appointment or period of control
    Dissolved on 2012-12-24 during the appointment or period of control
    ASHRIVER LIMITED - 1986-03-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 17 - Director → ME
  • 2
    B I MORTGAGE SERVICES LIMITED
    - now 02117248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    WAKEAVID LIMITED - 1987-10-23
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 18 - Director → ME
  • 3
    B&W SERVICES NUMBER 1
    - now 04788376 04788383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    ALNERY NO. 2354 LIMITED - 2003-07-23
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 27 - Director → ME
  • 4
    B&W SERVICES NUMBER 2
    - now 04788383 04788376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    ALNERY NO. 2355 LIMITED - 2003-07-23
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 24 - Director → ME
  • 5
    BANK OF IRELAND BRITAIN HOLDINGS LIMITED
    - now 02075756
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2009-12-04 ~ 2016-12-22
    IIF 7 - Director → ME
  • 6
    BANK OF IRELAND DIRECT MARKETING LIMITED
    - now 02476161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-08-25
    SKILLGOAL LIMITED - 1990-06-01
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2009-12-04 ~ 2016-12-22
    IIF 10 - Director → ME
  • 7
    BANK OF IRELAND FUND MANAGERS LIMITED
    - now 01800720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2020-08-11
    IBI FUND MANAGERS LIMITED - 1988-04-29
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2011-02-09 ~ 2016-12-22
    IIF 43 - Director → ME
  • 8
    BANK OF IRELAND HOME MORTGAGES LIMITED
    - now 01130960 01953890
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    One Temple Back East, Temple Back East, Bristol
    Active Corporate (33 parents)
    Officer
    2011-11-01 ~ 2016-12-22
    IIF 11 - Director → ME
  • 9
    BANK OF IRELAND INSURANCE SERVICES LIMITED
    - now 02185613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-02-25 during the appointment or period of control
    NORMALTOKEN LIMITED - 1988-03-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 34 - Director → ME
  • 10
    BANK OF IRELAND INVESTMENT SERVICES LIMITED
    - now 02202813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-12 during the appointment or period of control
    Dissolved on 2012-12-24 during the appointment or period of control
    STOCKPROFILE LIMITED - 1988-03-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 11
    BANK OF IRELAND TRUSTEE COMPANY LIMITED
    00385057 NF001672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-03-09
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2015-05-08 ~ 2016-12-22
    IIF 6 - Director → ME
  • 12
    BI KILLINGHOLME LIMITED
    04652340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-05 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 19 - Director → ME
  • 13
    BIBH INVESTMENT LIMITED
    - now 04539981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    GIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 36 - Director → ME
  • 14
    BOI (UK) PENSIONS TRUSTEES LIMITED - now
    BRISTOL & WEST PENSION TRUSTEES LIMITED
    - 2011-10-11 00867207
    BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
    One Temple Back East, Temple Quay, Bristol
    Active Corporate (40 parents)
    Officer
    2007-10-01 ~ 2010-03-12
    IIF 3 - Director → ME
  • 15
    BOI G.P. NO 1 LIMITED
    05324484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-20
    Dissolved on 2025-06-21
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2009-12-04 ~ 2016-12-22
    IIF 2 - Director → ME
  • 16
    BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED
    - now 02680813 02036216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-18 during the appointment or period of control
    Dissolved on 2012-12-24 during the appointment or period of control
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED
    - 2005-02-08 02680813
    M R EDGE HOLDINGS LIMITED - 2000-10-04
    PROCESS PROPERTIES LIMITED - 1998-01-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 17
    BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED
    - now 02036216 02680813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    MONEYEXTRA LIMITED
    - 2005-02-08 02036216
    GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 23 - Director → ME
  • 18
    BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED
    02036201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-05 during the appointment or period of control
    Dissolved on 2013-09-07 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 37 - Director → ME
  • 19
    BRISTOL & WEST DEVELOPMENTS LIMITED
    02036204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-05 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 33 - Director → ME
  • 20
    BRISTOL & WEST ESTATE MANAGEMENT LIMITED
    - now 01851867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-05 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    BRISTOL AND WEST ESTATE AGENTS LIMITED - 1995-08-24
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 26 - Director → ME
  • 21
    BRISTOL & WEST HOUSING ASSOCIATION LIMITED
    02788579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-21 during the appointment or period of control
    Dissolved on 2012-12-24 during the appointment or period of control
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 28 - Director → ME
  • 22
    BRISTOL & WEST INSURANCE SERVICES LIMITED
    02036206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-21 during the appointment or period of control
    Dissolved on 2013-09-07 during the appointment or period of control
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 25 - Director → ME
  • 23
    BRISTOL & WEST INTERNATIONAL (TRUSTEES) LIMITED
    - now 02036211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    Dissolved on 2012-12-24 during the appointment or period of control
    BRISTOL SECURITIES LIMITED - 1994-02-15
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 32 - Director → ME
  • 24
    BRISTOL & WEST PERSONAL PENSIONS LIMITED
    - now 02243674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-03-09
    MONKTOWN LIMITED - 1988-05-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2000-11-28 ~ 2016-12-22
    IIF 15 - Director → ME
  • 25
    BRISTOL & WEST PLC
    - now 02124201 03168650
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-22
    Commencement of winding up on 2023-12-27
    READING MORTGAGES PLC - 1997-07-25
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04
    EAGEREMPIRE LIMITED - 1987-06-05
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (55 parents)
    Officer
    2003-11-06 ~ 2012-11-16
    IIF 45 - Secretary → ME
  • 26
    BRISTOL & WEST PROPERTY AGENTS LIMITED
    - now 02038930 02085078... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-12-18 during the appointment or period of control
    Dissolved on 2013-09-07 during the appointment or period of control
    GREAT WESTERN PROPERTY LIMITED - 1993-06-02
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 39 - Director → ME
  • 27
    BRISTOL & WEST PROPERTY SERVICES (HOLDINGS) LIMITED
    - now 02085078 02360942... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-04 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 29 - Director → ME
  • 28
    BRISTOL & WEST PROPERTY SERVICES LIMITED
    - now 02360942 02085078... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-14 during the appointment or period of control
    Dissolved on 2013-09-07 during the appointment or period of control
    LOGKIN LIMITED - 1989-08-29
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 22 - Director → ME
  • 29
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
    CHASE DE VERE FINANCIAL SOLUTIONS PLC
    - 2006-07-05 01723284
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (58 parents)
    Officer
    2003-11-06 ~ 2005-03-18
    IIF 4 - Director → ME
  • 30
    COLLEGE GREEN LIMITED
    - now 01953890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-03-09
    BANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16
    SWIFT 737 LIMITED - 1985-12-18
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2009-12-02 ~ 2016-12-22
    IIF 9 - Director → ME
  • 31
    DENNIS POCOCK & DREWETT
    - now 02124594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-10 during the appointment or period of control
    Dissolved on 2012-12-24 during the appointment or period of control
    DENNIS POCOCK AND DREWITT - 1987-06-05
    TAMEO LIMITED - 1987-05-28
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 21 - Director → ME
  • 32
    ENTERPRISE FINANCE EUROPE (UK) LIMITED
    - now 02036205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-21
    Dissolved on 2015-11-21
    BRISTOL & WEST FINANCIAL SERVICES LIMITED
    - 2001-12-27 02036205
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-18) ~ 2002-01-11
    IIF 5 - Director → ME
  • 33
    FIRST RATE ENTERPRISES (UK) LIMITED
    - now 04268597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-01 during the appointment or period of control
    Dissolved on 2013-10-12 during the appointment or period of control
    FIRST RATE TRAVEL SERVICES LIMITED - 2002-06-05
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 42 - Director → ME
  • 34
    FURMSTON & PARTNERS (ESTATE AGENTS) LIMITED
    00967615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-04 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 35
    GIDDY & GIDDY LIMITED
    - now 02101033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-04 during the appointment or period of control
    Dissolved on 2014-11-21 during the appointment or period of control
    MAJORAGE LIMITED - 1987-03-16
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 20 - Director → ME
  • 36
    HAWK PROPERTY FINANCE LIMITED
    - now 02310219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    HAMPTONS PROPERTY FINANCE LIMITED - 1996-04-17
    HAMPTONS JOHN CHARCOL LIMITED - 1989-07-05
    JEVCREST LIMITED - 1988-12-07
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 41 - Director → ME
  • 37
    HAWK RESIDENTIAL LIMITED
    - now 02207342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-03-09
    HAMPTONS RESIDENTIAL LIMITED - 1996-04-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2000-11-28 ~ 2016-12-22
    IIF 13 - Director → ME
  • 38
    LEAR & LEAR
    - now 02121457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2012-12-24 during the appointment or period of control
    LOCKSTOP LIMITED - 1987-06-03
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 40 - Director → ME
  • 39
    MESSENGER MAY BAVERSTOCK
    - now 02027555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-06-21
    CALTOBASE LIMITED - 1986-07-18
    One Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2009-12-09 ~ 2016-12-22
    IIF 12 - Director → ME
  • 40
    ONE TEMPLE QUAY LIMITED
    - now 02036203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-07-09
    BRISTOL & WEST CONVEYANCERS LIMITED - 2000-08-23
    One Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2000-11-28 ~ 2016-12-22
    IIF 14 - Director → ME
  • 41
    OPENMULTI LIMITED
    02295095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2013-04-22 during the appointment or period of control
    1 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 8 - Director → ME
  • 42
    PROFESSIONAL AUDIT SERVICES LIMITED
    01962596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-04 during the appointment or period of control
    Dissolved on 2013-04-10 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 38 - Director → ME
  • 43
    READING MORTGAGES LIMITED
    - now 03168650 02124201
    BRISTOL & WEST LIMITED - 1997-07-25
    HACKREMCO (NO.1114) LIMITED - 1996-04-12
    One Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 1 - Director → ME
  • 44
    RESIDENTIAL PROPERTY SECURITIES NO.1 PLC
    - now 02124200 02124220... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-11 during the appointment or period of control
    Dissolved on 2012-09-18 during the appointment or period of control
    BIM SECURITIES NO. 1 LIMITED - 1987-12-04
    CHARTFACE LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 31 - Director → ME
  • 45
    UKH SERVICES NO.1 LIMITED
    FC026373
    C/o Intertrust Spv (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2005-11-25 ~ now
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.