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

Mr Philip Holland

    Related profiles found in government register
  • Mr Philip Holland
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hawksey Drive, Nantwich, CW5 7GF, United Kingdom

      IIF 1 IIF 2
  • Holland, Philip Jeffery
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holland, Philip Jeffery
    British executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hawksey Drive, Nantwich, CW5 7GF, United Kingdom

      IIF 30 IIF 31

    • 20 Hawksey Drive, Nantwich, Cheshire, CW5 7GF

      IIF 32
  • Holland, Philip Jeffery
    British management consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    20 Hawksey Drive, Nantwich, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    251,156 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    58,991 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 33 - director → ME
  • 3
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    33,531 GBP2023-12-31
    Officer
    2022-07-11 ~ now
    IIF 34 - director → ME
  • 4
    MITIE (TWENTY TWO) LIMITED - 2002-11-15
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (6 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 12 - director → ME
  • 5
    MITIE (25) LIMITED - 2003-04-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (7 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 18 - director → ME
  • 6
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    120,257 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 26
  • 1
    DESIGN TO DISTRIBUTION LIMITED - 1997-12-31
    INHOCO 530 LIMITED - 1997-03-03
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-17 ~ 2005-12-01
    IIF 32 - director → ME
  • 2
    FIELDSEC 349 LIMITED - 2006-01-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 20 - director → ME
  • 3
    MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01
    MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2005-08-31
    PRIDDY GROUP LIMITED - 1989-09-20
    BREANDOWN BUILDING LIMITED - 1984-01-19
    PRIDDY ELECTRICAL LIMITED - 1978-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 16 - director → ME
  • 4
    DIRECT ENQUIRIES LIMITED - 2012-10-12
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 6 - director → ME
  • 5
    MITIE ENVIRONMENTAL LIMITED - 2020-12-01
    MITIE (TWENTY ONE) LIMITED - 2002-09-27
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 10 - director → ME
  • 6
    PRIDDY ENGINEERING SERVICES (BRISTOL) LIMITED - 1989-08-16
    PRIDDY ELECTRICAL (BRISTOL) LIMITED - 1987-05-07
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 17 - director → ME
  • 7
    MITIE ENGINEERING SERVICES (NORTH) LIMITED - 2009-04-01
    SPIRITCHANCE LIMITED - 1991-02-14
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-30 ~ 2017-05-01
    IIF 29 - director → ME
  • 8
    MITIE ENGINEERING SERVICES (CARDIFF) LIMITED - 2009-07-03
    PRIDDY ENGINEERING SERVICES (CARDIFF) LIMITED - 1989-08-15
    PRIDDY ELECTRICAL (CARDIFF) LIMITED - 1989-01-26
    MULTIHEAT (PLYMOUTH) LIMITED - 1979-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-30 ~ 2017-05-01
    IIF 28 - director → ME
  • 9
    MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
    MITIE TECHNOLOGY LIMITED - 2008-02-01
    MITIE (NINETEEN) LIMITED - 2002-04-24
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 19 - director → ME
  • 10
    MITIE ENGINEERING MAINTENANCE LIMITED - 2013-02-01
    MITIE MAINTENANCE LIMITED - 1998-07-30
    MITIE MAINTENANCE (SOUTH EAST) LIMITED - 1996-11-11
    MITIE CONTRACT SERVICES (EAST ANGLIA) LIMITED - 1990-05-08
    PARTREAL LIMITED - 1989-01-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-14 ~ 2017-05-01
    IIF 3 - director → ME
  • 11
    SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
    OVAL (1576) LIMITED - 2000-09-26
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-23 ~ 2017-05-01
    IIF 23 - director → ME
  • 12
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-31 ~ 2017-05-01
    IIF 7 - director → ME
  • 13
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 28 offsprings)
    Officer
    2016-06-06 ~ 2017-05-01
    IIF 26 - director → ME
  • 14
    MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
    MITIE MANAGED SERVICES LIMITED - 2003-04-01
    AUTOALPHA LIMITED - 1997-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-27 ~ 2017-05-01
    IIF 5 - director → ME
  • 15
    MITIE PFI LTD - 2000-11-10
    MITIE (FOUR) LTD - 2000-05-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2015-04-27 ~ 2017-05-01
    IIF 14 - director → ME
  • 16
    SCOTGATE ENGINEERING SERVICES LIMITED - 2003-01-09
    SCOTGATE ELECTRICAL ENGINEERS LIMITED - 1994-04-06
    DOREPATH LIMITED - 1993-10-01
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 13 - director → ME
  • 17
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 27 - director → ME
  • 18
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 1998-10-30
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 4 - director → ME
  • 19
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 25 - director → ME
  • 20
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents)
    Officer
    2015-10-13 ~ 2017-05-01
    IIF 21 - director → ME
  • 21
    MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
    MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
    MITIE (54) LIMITED - 2007-12-14
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 11 - director → ME
  • 22
    MITIE ASSET MANAGEMENT PROJECTS LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 9 - director → ME
  • 23
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 24 - director → ME
  • 24
    MITIE HEALTHCARE ENERGY SERVICES LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 15 - director → ME
  • 25
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 22 - director → ME
  • 26
    LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.