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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, Robert David

    Related profiles found in government register
  • Holden, Robert David
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5 Abbey View, Radlett, Hertfordshire, WD7 8LT

      IIF 1 IIF 2

    • 5, Abbey View, Radlett, Hertfordshire, WD7 8LT, United Kingdom

      IIF 3
  • Holden, Robert David
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 4
  • Holden, Robert David
    British chartered accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

      IIF 5
  • Holden, Robert David
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Robert David
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Electricity North West, Borron Street, Stockport, SK1 2JD, England

      IIF 13 IIF 14 IIF 15

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

      IIF 16 IIF 17
  • Holden, Robert David
    British finance director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Robert David
    British chartered accountant born in April 1956

    Registered addresses and corresponding companies
  • Mr Robert David Holden
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 37 IIF 38 IIF 39

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 41

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 42
  • Holden, Robert David

    Registered addresses and corresponding companies

    • 5, Abbey View, Radlett, WD7 8LT, England

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
    VSEL LIMITED
    - 2001-05-18 01957765 02727157
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1994-07-22 ~ 1996-09-30
    IIF 31 - Director → ME
  • 2
    BAE SYSTEMS MARINE LIMITED - now
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED
    - 1997-08-01 00229770
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED
    - 1981-12-31 00229770
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 35 - Director → ME
  • 3
    BAE SYSTEMS PROJECTS (CANADA) LIMITED - now
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED
    - 1996-11-15 02082545
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 28 - Director → ME
  • 4
    BIGLAND MANAGEMENT LIMITED
    06586961
    5 Abbey View, Radlett, England
    Active Corporate (12 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2012-06-01 ~ now
    IIF 3 - Director → ME
    2022-07-04 ~ now
    IIF 43 - Secretary → ME
  • 5
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 6
    CROSSRAIL LIMITED
    - now 04212657 09580635
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2009-04-01 ~ 2011-07-10
    IIF 4 - Director → ME
  • 7
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    2002-10-03 ~ 2009-03-31
    IIF 20 - Director → ME
  • 8
    CTRL SECTION 1 FINANCE PLC
    - now 04868980
    ENERGYNIGHT PUBLIC LIMITED COMPANY
    - 2003-09-29 04868980
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (24 parents)
    Officer
    2003-09-15 ~ 2009-03-31
    IIF 12 - Director → ME
  • 9
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Person with significant control
    2018-11-20 ~ 2023-09-25
    IIF 41 - Has significant influence or control → OE
  • 10
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 06027314, 10445236, 02268728
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (120 parents, 5 offsprings)
    Officer
    2016-01-01 ~ 2025-03-21
    IIF 17 - Director → ME
  • 11
    ENW CAPITAL FINANCE PLC
    06873051
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2020-07-07 ~ 2025-03-21
    IIF 14 - Director → ME
  • 12
    ENW FINANCE PLC
    06845434 08374655
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (44 parents)
    Officer
    2020-07-07 ~ 2025-03-21
    IIF 13 - Director → ME
  • 13
    EUROPEAN PASSENGER SERVICES LIMITED
    - now 02461708 02462001
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved Corporate (20 parents)
    Officer
    1996-12-10 ~ 2010-07-27
    IIF 19 - Director → ME
  • 14
    EUROSTAR EXPRESS LIMITED
    - now 03600867
    LCR (NUMBER 1) LIMITED - 1998-08-27
    Times House, Bravingtons Walk, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-12 ~ 2010-07-07
    IIF 11 - Director → ME
  • 15
    EUROSTAR GROUP LIMITED
    - now 03794642 02766659
    WAXFLAME LIMITED
    - 1999-09-03 03794642 02766659
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (54 parents)
    Officer
    1999-07-28 ~ 2010-07-07
    IIF 21 - Director → ME
  • 16
    EUROSTAR INTERNATIONAL LIMITED
    - now 02462001 04365200
    EUROSTAR (U.K.) LIMITED
    - 2009-12-31 02462001 02461708, 04365200
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (95 parents, 5 offsprings)
    Officer
    1998-07-29 ~ 2010-07-07
    IIF 22 - Director → ME
  • 17
    FBV DESIGNS LIMITED
    - now 02488261
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 29 - Director → ME
  • 18
    HADRIAN TRUSTEES LIMITED
    02002504
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (107 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1994-04-01 ~ 1996-09-30
    IIF 30 - Director → ME
  • 19
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-01-09 ~ 2009-03-31
    IIF 9 - Director → ME
  • 20
    HIGH SPEED RAIL LIMITED
    06045666
    Gmh 5/28 Horseferry Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-01-09 ~ 2009-03-31
    IIF 10 - Director → ME
  • 21
    HOLDEN HEIGHTS LIMITED
    06826658
    5 Abbey View, Radlett, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    252,371 GBP2024-02-28
    Officer
    2009-02-23 ~ now
    IIF 2 - Director → ME
  • 22
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED
    - 2008-07-01 03539665
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-12-04 ~ 2009-03-31
    IIF 18 - Director → ME
  • 23
    LCR FINANCE PLC
    - now 03608329
    FUTURENEW PUBLIC LIMITED COMPANY
    - 1999-01-05 03608329
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (25 parents)
    Officer
    1998-12-18 ~ 2009-03-31
    IIF 8 - Director → ME
  • 24
    LCR ST PANCRAS CHAMBERS LIMITED
    - now 05777113
    PRECIS (2609) LIMITED
    - 2006-07-21 05777113 06111591, 04992355, 02233990... (more)
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-07-21 ~ 2009-03-31
    IIF 24 - Director → ME
  • 25
    LCR TRUST COMPANY LIMITED
    03287489
    20 Cranbourn Street, London, England
    Active Corporate (19 parents)
    Officer
    1996-11-28 ~ 2009-03-31
    IIF 23 - Director → ME
  • 26
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - now 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    1996-10-02 ~ 2009-03-31
    IIF 1 - Director → ME
  • 27
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 28
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (47 parents)
    Person with significant control
    2018-11-20 ~ 2023-11-30
    IIF 42 - Has significant influence or control → OE
  • 29
    NORTH WEST ELECTRICITY NETWORKS PLC
    - now 06428375 06428372
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2016-05-27 ~ 2025-03-21
    IIF 16 - Director → ME
  • 30
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 31
    NWEN FINANCE PLC
    08374655 06845434
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2020-07-07 ~ 2023-07-31
    IIF 15 - Director → ME
  • 32
    SIZEWELL C (HOLDING) LIMITED
    - now 09284751
    NNB HOLDING COMPANY (SZC) LTD
    - 2023-06-12 09284751
    NNB COMPANY (SZC) LTD - 2014-12-16
    25 Copthall Avenue, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2022-12-01 ~ 2025-03-01
    IIF 7 - Director → ME
  • 33
    SIZEWELL C LIMITED
    - now 09284825
    NNB GENERATION COMPANY (SZC) LTD
    - 2023-06-12 09284825 09284826, 06937084
    25 Copthall Avenue, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2025-03-01
    IIF 6 - Director → ME
  • 34
    SUBMARINE PROPULSION TECHNOLOGIES LIMITED - now
    VSEL-CAP LIMITED
    - 1995-02-28 02071630
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1994-06-30 ~ 1995-02-16
    IIF 33 - Director → ME
  • 35
    VIRIDOR LIMITED
    - now 02456473 02298543, 03433146
    VIRIDOR WASTE LIMITED - 2006-03-20
    VIRIDOR WASTE 2 LIMITED - 2006-03-02
    PENNON RECREATION LIMITED - 2006-02-13
    PENINSULA RECREATION LIMITED - 1998-06-02
    ROADFORD TRADING LIMITED - 1992-04-22
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2016-03-31
    IIF 5 - Director → ME
  • 36
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED
    - 1995-05-09 00526932
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    1993-12-21 ~ 1996-09-30
    IIF 32 - Director → ME
  • 37
    VSEL CONSORTIUM TRUSTEES LIMITED
    - now 02099082
    HACKREMCO (NO. 318) LIMITED - 1987-04-03
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1994-07-06 ~ 1996-09-30
    IIF 36 - Director → ME
  • 38
    WARSHIP DESIGN SERVICES LIMITED
    - now 00297978
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 25 - Director → ME
  • 39
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 40
    WGD005 LIMITED - now
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED
    - 1996-10-14 SC106505 00108690
    SEALAND INDUSTRIES PLC
    - 1995-02-22 SC106505 00108690
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1994-06-30 ~ 1996-09-27
    IIF 27 - Director → ME
  • 41
    WGD016 LIMITED - now
    FORSAC LIMITED
    - 2013-02-04 SC082945
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    1995-01-23 ~ 1996-09-27
    IIF 26 - Director → ME
  • 42
    WGD025 LIMITED - now
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED
    - 1997-01-24 00108690 SC106505
    SEABOARD LLOYD LIMITED
    - 1995-02-22 00108690 SC106505
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    1994-06-30 ~ 1996-09-27
    IIF 34 - Director → ME

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