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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, Michael Peter, Sir

    Related profiles found in government register
  • Holden, Michael Peter, Sir
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Michael Peter, Sir
    British chief executive officer born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinewood Gymnastic Club, Old Wokingham Road, Wokingham, Berkshire, RG40 3AQ, United Kingdom

      IIF 7
  • Holden, Michael Peter, Sir
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Coledale, Cedar Road, Woking, Surrey, GU22 0JH

      IIF 8
  • Holden, Michael Peter, Sir
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Michael Peter, Sir
    British managing director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Coledale, Cedar Road, Woking, Surrey, GU22 0JH

      IIF 17 IIF 18
  • Holden, Michael Peter
    British director born in September 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 19
  • Sir Michael Peter Holden
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Wrelton, Pickering, YO18 8PG, England

      IIF 20

    • Mulberry House, Chart Lane Brasted Chart, Westerham, Kent, TN16 1LU

      IIF 21

    • Coledale, Cedar Road, Woking, GU22 0JH, England

      IIF 22
  • Holden, Michael Peter
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Highfield House, 44 Beechfield Road, Stockport, England, SK3 8SF, United Kingdom

      IIF 23

    • 17, Highfield House, 44 Beechfield Road, Stockport, SK3 8SF, United Kingdom

      IIF 24
  • Mr Michael Peter Holden
    British born in September 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • 17, Highfield House, 44 Beechfield Road, Stockport, Greater Manchester, SK3 8SF, England

      IIF 25
  • Mr Michael Peter Holden
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Highfield House, 44 Beechfield Road, Stockport, England, SK3 8SF, United Kingdom

      IIF 26

    • 17, Highfield House, 44 Beechfield Road, Stockport, SK3 8SF, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 21
  • 1
    201 BISHOPSGATE LIMITED - now
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    1998-12-09 ~ 1999-06-15
    IIF 16 - Director → ME
  • 2
    C2C RAILWAY LIMITED - now
    DFT OLR7 LIMITED - 2021-02-17
    LONDON MIDLAND TRAINS LIMITED
    - 2019-03-20 04659669
    NORTHERN TRAINS LIMITED
    - 2014-05-12 04659669 03076444
    ESSEX THAMESIDE LIMITED
    - 2013-08-12 04659669
    ORCHARD RAIL LIMITED
    - 2013-03-07 04659669
    Centennium House 7th Floor, Lower Thames Street, London, England
    Active Corporate (41 parents)
    Officer
    2013-02-14 ~ 2015-12-31
    IIF 3 - Director → ME
  • 3
    COLEDALE CONSULTING LIMITED
    05968725
    Coledale, Cedar Road, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CONNEX SOUTH EASTERN - now
    CONNEX SOUTH EASTERN LIMITED
    - 2012-04-26 03006571
    THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
    Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (37 parents)
    Officer
    2003-05-01 ~ 2003-10-31
    IIF 14 - Director → ME
  • 5
    CROSS COUNTRY RAIL LIMITED - now
    DFT OLR6 LIMITED - 2021-02-17
    WEST COAST MAIN LINE COMPANY LIMITED
    - 2019-03-20 04659516
    BROADWAY RAIL LIMITED
    - 2012-09-28 04659516
    Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-09-26 ~ 2015-12-31
    IIF 4 - Director → ME
  • 6
    DATA WIZARD ACADEMY LIMITED
    14785922
    17 Highfield House, 44 Beechfield Road, Stockport, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    DIRECTLY OPERATED RAILWAYS LIMITED
    - now 06950819
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    Great Minster House, Horseferry Road, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2009-08-20 ~ 2015-12-31
    IIF 11 - Director → ME
  • 8
    EAST COAST MAIN LINE COMPANY LIMITED
    - now 04659708
    ABBEY RAIL LIMITED - 2009-07-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (51 parents)
    Officer
    2009-08-20 ~ 2015-03-01
    IIF 9 - Director → ME
  • 9
    FOXPUNTER LIMITED
    11360640
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    GREATER WESTERN RAILWAY LIMITED - now
    DFT OLR4 LIMITED - 2021-02-17
    TRANSPENNINE EXPRESS LIMITED
    - 2019-03-20 04661194
    SOUTH EASTERN TRAINS LIMITED
    - 2014-12-15 04661194 03666306
    WESTMINSTER RAIL LIMITED
    - 2014-03-11 04661194
    Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-11-21 ~ 2015-12-31
    IIF 1 - Director → ME
  • 11
    LONDON NORTH EASTERN RAILWAY LIMITED - now
    DFT OLR1 LIMITED - 2018-02-14
    GW RAILWAY LIMITED
    - 2016-07-16 04659712
    STRUTTON RAIL LIMITED
    - 2013-06-18 04659712
    West Offices, Station Rise, York, England
    Active Corporate (40 parents)
    Officer
    2013-06-04 ~ 2015-12-31
    IIF 13 - Director → ME
  • 12
    MPH PROFILING LIMITED
    14524534
    17 Highfield House, 44 Beechfield Road, Stockport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    NORTHERN TRAINS LIMITED - now
    DFT OLR3 LIMITED - 2020-01-29
    EM TRAINS LIMITED
    - 2019-03-20 03076444
    OQS RAIL LIMITED
    - 2014-05-09 03076444
    OQS BRANDS LIMITED - 1996-12-03
    George Stephenson House, Toft Green, York, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-11-21 ~ 2015-12-31
    IIF 12 - Director → ME
  • 14
    PINEWOOD GYMNASTICS CLUB LIMITED
    07733290
    Unit 6a, Pinewood Centre, Old Wokingham Road, Wokingham, Berkshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2013-02-25
    IIF 7 - Director → ME
  • 15
    RAILWAY CHILDREN BALL LIMITED
    04238599
    Field House, Wrelton, Pickering, England
    Active Corporate (16 parents)
    Officer
    2004-11-26 ~ 2025-11-28
    IIF 6 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 20 - Has significant influence or control → OE
    2018-04-30 ~ 2018-06-30
    IIF 21 - Has significant influence or control → OE
  • 16
    RAILWAY CHILDREN TRADING LIMITED
    06533182
    Unit 1, Unipart Rail, Gresty Road, Crewe, England
    Active Corporate (12 parents)
    Officer
    2008-03-13 ~ 2018-12-21
    IIF 5 - Director → ME
  • 17
    SE TRAINS LIMITED - now
    DFT OLR2 LIMITED - 2019-05-22
    CROSS COUNTRY TRAINS LIMITED
    - 2018-03-27 03266762
    HAY'S RAIL LIMITED
    - 2015-09-08 03266762
    HACKREMCO (NO.1179) LIMITED - 1996-12-03
    Second Floor, 4 More London Riverside, London, England
    Active Corporate (37 parents)
    Officer
    2013-11-21 ~ 2015-12-31
    IIF 10 - Director → ME
  • 18
    SOUTH EASTERN TRAIN MAINTENANCE LIMITED
    - now 03341029
    LAW 837 LIMITED - 1997-06-26
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (50 parents)
    Officer
    2003-05-01 ~ 2003-10-31
    IIF 15 - Director → ME
  • 19
    SOUTH EASTERN TRAINS LIMITED
    - now 03666306 04661194
    TOWER RAIL LIMITED - 2003-06-27
    FORAY 1194 LIMITED - 1999-01-25
    One, Kemble Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-11-07 ~ 2006-04-01
    IIF 18 - Director → ME
  • 20
    SOUTH WESTERN RAILWAY LIMITED - now
    DFT OLR5 LIMITED - 2021-02-17
    THAMESLINK LIMITED
    - 2019-03-20 03266760
    GOLDING'S RAIL LIMITED
    - 2013-11-29 03266760
    HACKREMCO (NO.1178) LIMITED - 1996-12-03
    South Bank Central 4th Floor, 30 Stamford Street, London, England
    Active Corporate (45 parents)
    Officer
    2013-11-21 ~ 2015-12-31
    IIF 2 - Director → ME
  • 21
    THE RAILWAY CHILDREN
    03265496
    Unit 1, Unipart Rail, Gresty Rd, Crewe, England
    Active Corporate (54 parents)
    Officer
    2004-12-01 ~ 2018-11-08
    IIF 17 - Director → ME

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