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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

Holder, Philip Bernard

    Related profiles found in government register
  • Holder, Philip Bernard
    British

    Registered addresses and corresponding companies
  • Holder, Philip Bernard
    British chartered accountant

    Registered addresses and corresponding companies
  • Holder, Philip Bernard
    British director born in February 1948

    Registered addresses and corresponding companies

    • icon of address Friars Head, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 7
  • Holder, Philip Bernard
    British accountant born in December 1948

    Registered addresses and corresponding companies

    • icon of address Priors Head, 29 Pilgrims Way, Reigate, Surrey

      IIF 8
  • Holder, Philip Bernard
    British accountant born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Friars Head, 29 Pilgrim Way, Reigate, Surry, RH2 9LG

      IIF 9

    • icon of address Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 10

    • icon of address Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RHZ 9LG

      IIF 11
  • Holder, Philip Bernard
    British chartered accountant born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Philip Bernard
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Philip Bernard
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 31 IIF 32

    • icon of address Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH

      IIF 33

    • icon of address Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

      IIF 34
  • Holder, Philip Bernard
    British managing dircetor born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 35
  • Holder, Philip Bernard
    British managing director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Philip Bernard
    British trust and estate practitioner, solicitor born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Phillip Bernard
    British chairman fulcrum born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 51
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    BEALAW (273) LIMITED - 1990-10-05
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-01-31
    IIF 13 - Director → ME
  • 2
    BEALAW (298) LIMITED - 1991-09-16
    icon of address Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-09-11 ~ 2010-01-31
    IIF 14 - Director → ME
    icon of calendar 1991-09-11 ~ 1991-09-16
    IIF 6 - Secretary → ME
  • 3
    HACKREMCO (NO. 2302) LIMITED - 2005-12-07
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2010-01-31
    IIF 23 - Director → ME
    icon of calendar 2007-05-09 ~ 2010-01-12
    IIF 5 - Secretary → ME
  • 4
    icon of address C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2006-01-11
    IIF 26 - Director → ME
  • 5
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    icon of address First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2006-01-11
    IIF 25 - Director → ME
  • 6
    icon of address C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2006-01-11
    IIF 12 - Director → ME
  • 7
    DEE VALLEY GROUP PLC - 2017-03-13
    INTERCEDE 1760 LIMITED - 2002-06-19
    NEW DEE VALLEY PLC - 2002-08-16
    icon of address Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2017-02-15
    IIF 34 - Director → ME
  • 8
    BEALAW (504) LIMITED - 1999-10-20
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2006-01-11
    IIF 40 - Director → ME
  • 9
    EAST SURREY HOLDINGS PLC - 2005-12-09
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1991-11-05 ~ 2010-01-31
    IIF 16 - Director → ME
    icon of calendar 1991-11-05 ~ 1992-03-18
    IIF 1 - Secretary → ME
  • 10
    NORWEB (DSM) LIMITED - 1997-09-22
    UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
    ENERGI LINK LIMITED - 2001-01-12
    icon of address 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-10-28 ~ 2006-01-11
    IIF 36 - Director → ME
  • 11
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19
    HYDER GAS NETWORKS LIMITED - 2001-01-03
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-10-28 ~ 2006-01-11
    IIF 30 - Director → ME
  • 12
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    ESP GAS GROUP LIMITED - 2012-12-07
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar ~ 2006-01-11
    IIF 20 - Director → ME
  • 13
    C.H.S. SERVICES LIMITED - 1996-02-09
    TIPSTAT LIMITED - 1992-08-27
    icon of address Castlebank House, Oak Road, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-01 ~ 2002-01-15
    IIF 41 - Director → ME
  • 14
    BEALAW (687) LIMITED - 2004-02-06
    icon of address 66-74 London Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2010-01-31
    IIF 29 - Director → ME
  • 15
    BPE HOLDINGS LIMITED - 2008-03-12
    icon of address Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Officer
    icon of calendar 2006-08-15 ~ 2014-08-01
    IIF 32 - Director → ME
  • 16
    icon of address Ugland House, P O Box 309, Grand Cayman, Cayman Islands
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2020-12-10
    IIF 51 - Director → ME
  • 17
    CHESTER WATERWORKS PLC - 1998-03-13
    DEE VALLEY WATER PLC - 2018-01-02
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    icon of address Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2017-02-17
    IIF 33 - Director → ME
  • 18
    TABLEGRAIN LIMITED - 2005-04-01
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-01 ~ 2021-05-13
    IIF 48 - Director → ME
  • 19
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-01 ~ 2024-04-26
    IIF 49 - Director → ME
  • 20
    PAPERMILE LIMITED - 2005-04-01
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2024-04-26
    IIF 46 - Director → ME
  • 21
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2024-04-26
    IIF 45 - Director → ME
  • 22
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2024-04-26
    IIF 47 - Director → ME
  • 23
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2024-04-26
    IIF 43 - Director → ME
  • 24
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    icon of address 197 Airport Road West, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-30 ~ 2006-01-11
    IIF 11 - Director → ME
  • 25
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2006-01-11
    IIF 15 - Director → ME
    icon of calendar 2018-07-01 ~ 2024-04-26
    IIF 44 - Director → ME
  • 26
    PHOENIX SERVICECO LIMITED - 2001-12-13
    icon of address 197 Airport Road West, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-01 ~ 2024-04-26
    IIF 42 - Director → ME
  • 27
    icon of address 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2006-01-11
    IIF 9 - Director → ME
  • 28
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-01 ~ 2024-04-26
    IIF 50 - Director → ME
  • 29
    icon of address C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2006-01-11
    IIF 10 - Director → ME
  • 30
    icon of address 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-01-11
    IIF 7 - Director → ME
  • 31
    BEALAW (556) LIMITED - 2001-02-07
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2010-01-31
    IIF 17 - Director → ME
  • 32
    BELFAST POWER LIMITED - 2006-11-22
    PHOENIX SUPPLY LIMITED - 2012-06-28
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    icon of address Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2006-01-11
    IIF 8 - Director → ME
  • 33
    OVERCLOCK LIMITED - 1989-12-18
    EUROSCAN SURVEILLANCE LIMITED - 1998-02-05
    icon of address Sutton & East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-28 ~ 2010-01-31
    IIF 22 - Director → ME
  • 34
    BEALAW (268) LIMITED - 1990-08-24
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-01-31
    IIF 31 - Director → ME
    icon of calendar ~ 1992-03-18
    IIF 2 - Secretary → ME
  • 35
    BEALAW (333) LIMITED - 1993-03-10
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-19 ~ 2010-01-31
    IIF 24 - Director → ME
  • 36
    EAST SURREY WATER PLC - 1996-04-01
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ 2010-01-31
    IIF 35 - Director → ME
    icon of calendar ~ 1992-03-18
    IIF 3 - Secretary → ME
  • 37
    RAPID 9348 LIMITED - 1991-03-28
    THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED - 1997-01-15
    SUTTON WATER SERVICES LIMITED - 1999-04-14
    icon of address 66-74 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2010-01-31
    IIF 37 - Director → ME
  • 38
    icon of address 66-74 London Road, Redhill
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2010-01-31
    IIF 39 - Director → ME
  • 39
    WALLEVEN LIMITED - 1990-05-08
    icon of address Sutton And East Surrey Water Plc, 66-74 London Road Redhill, Surrey, Rh1 1lj
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-21 ~ 2014-03-14
    IIF 21 - Director → ME
  • 40
    icon of address 66 - 74 London Road, Redhill, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2010-01-31
    IIF 19 - Director → ME
  • 41
    BEALAW (348) LIMITED - 1993-09-29
    icon of address Bamforth House, 16 Garlands Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-19 ~ 1999-05-27
    IIF 18 - Director → ME
    icon of calendar 1993-08-19 ~ 1999-08-15
    IIF 4 - Secretary → ME
  • 42
    WATER TRAINING - 1990-04-03
    WATER TRAINING INTERNATIONAL - 1996-10-18
    WTI - 2004-07-07
    THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
    icon of address 4 Carlton Court, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2003-07-16
    IIF 38 - Director → ME
  • 43
    icon of address Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-07-28 ~ 2010-04-28
    IIF 28 - Director → ME
  • 44
    icon of address 36 Broadway, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 1998-06-17 ~ 2006-08-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.