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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 Simon Christopher Holden

    Related profiles found in government register
  • Mr Simon Christopher Holden
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 4d Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 1 IIF 2
  • Holden, Simon Christopher
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Azets, Bulman House, Regent Centre, Gosfort, Newcastle, NE3 3LS, England

      IIF 3
    • Unit 4d Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 4 IIF 5
    • Unit 4d Lansbury Business Park, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 6
  • Holden, Simon Christopher
    British director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Mcgrigors Llp, Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD

      IIF 7
  • Holden, Simon Christopher

    Registered addresses and corresponding companies
    • C/o Azets, Bulman House, Regent Centre, Gosfort, Newcastle, NE3 3LS, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ADJACENT POWER LIMITED
    08012100
    Unit 4d Lansbury Business Park 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2012-03-29 ~ now
    IIF 6 - Director → ME
  • 2
    CARPET TRACK LIMITED
    - now 04915959
    HOLDFAST CARPET TRACK LIMITED - 2009-10-15
    C/o Azets, Bulman House Regent Centre, Gosfort, Newcastle, England
    Active Corporate (7 parents)
    Officer
    2022-03-30 ~ now
    IIF 3 - Director → ME
    2022-03-31 ~ now
    IIF 8 - Secretary → ME
  • 3
    INFRASTRUCTURE ASSET DEVELOPMENT SERVICES LIMITED
    08011684
    Unit 4d Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2012-03-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    INFRASTRUCTURE ASSET OWNERSHIP COMPANY LIMITED
    08011891
    Unit 4d Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    WATT HOLDING LIMITED
    - now SC390159
    PACIFIC SHELF 1637 LIMITED - 2011-01-14
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2011-09-13 ~ 2011-11-30
    IIF 7 - Director → ME

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