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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

Mr John Peter Stefano Holden

    Related profiles found in government register
  • Mr John Peter Stefano Holden
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Farm Office, Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 1
  • Holden, John Peter Stefano
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, England

      IIF 2

    • 1 Zephyr Building, Eighth Street, Harwell Oxford, Didcot, OX11 0RL, England

      IIF 3

    • 6 Zephyr Building, Eighth Street, Harwell Oxford, Didcot, OX11 0RL, England

      IIF 4

    • Unit 210, Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3SJ

      IIF 5

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 24 IIF 25 IIF 26

    • Hulse Groundfarm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 27

    • The Farm Office, Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 28 IIF 29

    • Bessemer Building, Imperial College, London, SW7 2AZ, United Kingdom

      IIF 30

    • Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 31

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 32

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 33

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 34

    • Bluebell House, Brian Johnson Way, Preston, Lancashire, PR2 5PE, England

      IIF 35
  • Holden, John Peter Stefano
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hulse Ground Farm, Little Faringdon, Lechlade, GL7 3QR

      IIF 36

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 37
  • Holden, Hjohn Peter Stefano
    British born in September 1966

    Registered addresses and corresponding companies

    • Level 2 Bessemer Building, Imperial College, London, SW7 2AZ

      IIF 38
  • Holden, John Peter Stefano
    British

    Registered addresses and corresponding companies

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR

      IIF 39
  • Holden, John Peter Stefano

    Registered addresses and corresponding companies

    • The Farm Office, Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 40 IIF 41
child relation
Offspring entities and appointments 37
  • 1
    ACOLYTE BIOMEDICA LIMITED
    - now 03863912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-26
    Dissolved on 2011-11-03
    ACOLYTE DIAGNOSTICS LIMITED - 2000-04-14
    PROGENY THREE LIMITED - 2000-04-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    2005-10-07 ~ 2007-02-14
    IIF 15 - Director → ME
  • 2
    AIMIM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-10-10
    SIW HOLDINGS LIMITED
    - 2016-06-11 06435503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16
    INGLEBY (1761) LIMITED - 2008-02-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2012-10-17
    IIF 5 - Director → ME
  • 3
    ANGLE PARTNERSHIPS LIMITED
    05797584
    Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
    Active Corporate (7 parents)
    Officer
    2006-04-26 ~ 2007-04-25
    IIF 9 - Director → ME
  • 4
    BENDPAR LIMITED
    01534255
    9 Bank Road, Kingswood, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-02-02 ~ 2015-03-31
    IIF 23 - Director → ME
    2003-08-22 ~ 2012-05-21
    IIF 39 - Secretary → ME
  • 5
    BIOFORTUNA LIMITED - now
    BIOFORTUNA LTD
    - 2023-05-05 06514391
    2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2019-01-28
    IIF 35 - Director → ME
  • 6
    BRIMSTONE LIFE HOLDINGS LIMITED
    08830928
    10 Lower Thames Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-01-17 ~ 2016-11-25
    IIF 24 - Director → ME
  • 7
    CELLBXHEALTH EUROPE LIMITED - now
    ANGLE EUROPE LIMITED - 2025-10-08
    PARSORTIX LIMITED - 2015-04-14
    ANGLE VENTURES LIMITED
    - 2013-06-07 05797585 03845105... (more)
    Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
    Active Corporate (9 parents)
    Officer
    2006-04-26 ~ 2007-04-25
    IIF 16 - Director → ME
  • 8
    CORTEXICA VISION SYSTEMS LIMITED
    06657602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25
    Dissolved on 2023-09-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-28 ~ 2013-09-18
    IIF 30 - Director → ME
  • 9
    CUSTOMISER LIMITED
    04249440
    15 Holly Road, Ipswich
    Dissolved Corporate (7 parents)
    Officer
    2006-09-26 ~ 2007-04-25
    IIF 13 - Director → ME
  • 10
    DELTADOT LIMITED
    03949707
    London Bioscience Innovation Centre, 2 Royal College Street, London
    Active Corporate (26 parents)
    Officer
    2008-06-25 ~ 2010-05-14
    IIF 6 - Director → ME
  • 11
    EXIMOGEN LIMITED
    05962178
    3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, Uk
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-04-25
    IIF 8 - Director → ME
  • 12
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (100 parents, 66 offsprings)
    Officer
    2018-08-01 ~ 2021-09-30
    IIF 37 - LLP Member → ME
  • 13
    GEOMERICS LIMITED
    - now 05400020
    WRF0047 LIMITED - 2005-04-11
    110 Fulbourn Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    2005-10-18 ~ 2007-04-25
    IIF 12 - Director → ME
  • 14
    GEOSPATIAL INSIGHT LIMITED
    08144558
    Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-04-04 ~ 2018-10-29
    IIF 2 - Director → ME
  • 15
    GREENSQUARE HOMES LIMITED - now
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED
    - 2009-01-12 03861414
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2007-03-02 ~ 2008-03-31
    IIF 22 - Director → ME
  • 16
    GRINDLEY BIOGAS LIMITED
    09931962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-30
    Dissolved on 2024-09-27
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2016-02-25 ~ 2016-11-25
    IIF 25 - Director → ME
  • 17
    HULSE ENERGY LIMITED
    08871790
    10 Lower Thames Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-11-25
    IIF 26 - Director → ME
  • 18
    HULSE RENEWABLE ENERGY LIMITED
    09484662
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-07-22 ~ 2016-11-25
    IIF 27 - Director → ME
  • 19
    INNOMATICA LIMITED
    - now 05741955 05187430
    INNOMATICA TRADING LIMITED
    - 2006-03-29 05741955
    51 Beaulands Close, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2006-03-14 ~ 2007-04-25
    IIF 19 - Director → ME
  • 20
    MIRICO LTD.
    - now 09376628
    AYAR LIMITED - 2015-04-15
    6 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2019-01-31
    IIF 4 - Director → ME
  • 21
    NOVOCELLUS LIMITED
    - now 04338807
    ANGLE TECHNOLOGY VENTURES QW LIMITED - 2004-10-19
    3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-11-24 ~ 2007-04-25
    IIF 10 - Director → ME
  • 22
    OSSPRAY LIMITED
    05033642
    Insolvency (Case 1) In administration
    Administration started on 2012-07-27 during the appointment or period of control
    Administration ended on 2014-01-23 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 21 - Director → ME
  • 23
    OXFORD SPACE SYSTEMS LIMITED
    08683577
    1 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
    Active Corporate (16 parents)
    Officer
    2018-07-27 ~ 2020-06-02
    IIF 3 - Director → ME
  • 24
    REPREGEN LIMITED
    - now 05846910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-27
    Dissolved on 2015-04-26
    BIOCERAMIC THERAPEUTICS LIMITED
    - 2010-03-08 05846910
    ADVANCED TISSUE THERAPIES LIMITED - 2007-03-05
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (16 parents)
    Officer
    2009-02-09 ~ 2012-02-09
    IIF 38 - Director → ME
  • 25
    SYNATURE LIMITED
    - now 04338767
    ANGLE TECHNOLOGY VENTURES (3) LIMITED - 2005-09-13
    3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-10-19 ~ 2007-04-25
    IIF 14 - Director → ME
  • 26
    THE SALFORD VALVE COMPANY LTD
    - now 03371104
    ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
    ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
    PRIORYTECH LIMITED - 1997-05-23
    Bishopgate House, 1 Bishopgate Street, York, England
    Active Corporate (23 parents)
    Officer
    2018-04-04 ~ 2020-11-05
    IIF 31 - Director → ME
  • 27
    TINDERBOX INVOICE FINANCE LIMITED
    09702951
    The Farm Office, Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 28 - Director → ME
    2015-09-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 28
    TINDERBOX WORKING CAPITAL LIMITED
    - now 08415696
    UK WORKING CAPITAL LIMITED
    - 2013-06-20 08415696
    The Farm Office, Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-02-22 ~ dissolved
    IIF 29 - Director → ME
    2014-03-19 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    TOUCHSTONE INNOVATIONS BUSINESSES LLP
    - now OC333709
    IMPERIAL INNOVATIONS BUSINESSES LLP
    - 2017-01-04 OC333709
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (67 parents, 46 offsprings)
    Officer
    2008-01-14 ~ now
    IIF 36 - LLP Member → ME
  • 30
    TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED - now
    IMPERIAL INNOVATIONS INVESTMENT MANAGEMENT LIMITED
    - 2017-01-04 06552039
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-04-01 ~ 2012-10-10
    IIF 18 - Director → ME
  • 31
    UTONOMY LTD
    09612773
    Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2018-08-16 ~ 2020-06-26
    IIF 32 - Director → ME
  • 32
    VERYAN ENDOVASCULAR LIMITED
    06289506
    Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-07-18 ~ 2012-11-09
    IIF 11 - Director → ME
  • 33
    VERYAN HOLDINGS LIMITED
    - now 06425482
    FLOORTENT LIMITED - 2008-04-14
    125 Wood Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2012-11-09
    IIF 7 - Director → ME
  • 34
    VERYAN MEDICAL LIMITED
    04793815
    125 Wood Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-09-12 ~ 2012-11-09
    IIF 17 - Director → ME
  • 35
    YCC LIMITED
    - now 03642312
    EVER 1048 LIMITED - 1999-02-01
    3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-04-24 ~ 2007-04-25
    IIF 20 - Director → ME
  • 36
    YEO POWER LIMITED
    09342002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-01
    Dissolved on 2024-12-03
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2016-11-25
    IIF 33 - Director → ME
  • 37
    YEO RENEWABLE POWER LIMITED
    09701705
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-11-25
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.