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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

Holden, Philip Leslie

    Related profiles found in government register
  • Holden, Philip Leslie
    British born in March 1952

    Registered addresses and corresponding companies
    • 3 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR

      IIF 1
  • Holden, Philip Leslie
    British chartered engineer born in March 1952

    Registered addresses and corresponding companies
    • 3 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR

      IIF 2
  • Holden, Philip Leslie
    British chartered engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 3
  • Holden, Philip Leslie
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Leslie Holden
    British born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o City Address 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o City Address 83, Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-01-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Has significant influence or control as a member of a firmOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    BOWSPRIT CONTRACTING LIMITED - 1998-01-22 03417032
    ORCALINE LIMITED - 1997-09-19
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2002-05-13 ~ 2004-06-25
    IIF 2 - Director → ME
  • 2
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-10-18 ~ 2004-06-24
    IIF 1 - Director → ME
  • 3
    DELTARAIL GROUP LIMITED - 2016-09-14
    RAIL NEWCO 2 LIMITED - 2006-09-06 05839977, 05839978, 05839999
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-09-02 ~ 2013-01-22
    IIF 8 - Director → ME
  • 4
    DELTARAIL HOLDINGS LIMITED - 2016-09-14
    RAIL NEWCO 1 LIMITED - 2006-09-15 05839977, 05839985, 05839999
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-02 ~ 2013-01-22
    IIF 6 - Director → ME
  • 5
    RAIL NEWCO 4 LIMITED - 2016-10-13 05839977, 05839978, 05839985
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-09-19 ~ 2013-01-22
    IIF 5 - Director → ME
  • 6
    DELTARAIL LIMITED - 2016-10-13
    RAIL NEWCO 3 LIMITED - 2006-09-06 05839978, 05839985, 05839999
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-09-19 ~ 2013-01-22
    IIF 4 - Director → ME
  • 7
    DELTARAIL NOTIFIED BODY LIMITED - 2016-10-13
    AEA TECHNOLOGY RAIL NOTIFIED BODY LTD - 2006-10-02
    AEA TECHNOLOGY ELECTROCAT LIMITED - 2004-02-23
    AEA TECHNOLOGY INSTRUMENTATION LIMITED - 1999-12-10
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2007-05-25 ~ 2008-09-23
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.