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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

Holden, Michael Peter, Sir

    Related profiles found in government register
  • Holden, Michael Peter, Sir
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coledale, Cedar Road, Woking, Surrey, GU22 0JH

      IIF 1
  • Holden, Michael Peter, Sir
    British chief executive officer born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pinewood Gymnastic Club, Old Wokingham Road, Wokingham, Berkshire, RG40 3AQ, United Kingdom

      IIF 2
  • Holden, Michael Peter, Sir
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coledale, Cedar Road, Woking, Surrey, GU22 0JH

      IIF 3
  • Holden, Michael Peter, Sir
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Michael Peter, Sir
    British managing director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Michael Peter
    British director born in September 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 19
  • Sir Michael Peter Holden
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House, Wrelton, Pickering, YO18 8PG, England

      IIF 20

    • icon of address Mulberry House, Chart Lane Brasted Chart, Westerham, Kent, TN16 1LU

      IIF 21

    • icon of address Coledale, Cedar Road, Woking, GU22 0JH, England

      IIF 22
  • Holden, Michael Peter
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Highfield House, 44 Beechfield Road, Stockport, England, SK3 8SF, United Kingdom

      IIF 23

    • icon of address 17, Highfield House, 44 Beechfield Road, Stockport, SK3 8SF, United Kingdom

      IIF 24
  • Mr Michael Peter Holden
    British born in September 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 17, Highfield House, 44 Beechfield Road, Stockport, Greater Manchester, SK3 8SF, England

      IIF 25
  • Mr Michael Peter Holden
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Highfield House, 44 Beechfield Road, Stockport, England, SK3 8SF, United Kingdom

      IIF 26

    • icon of address 17, Highfield House, 44 Beechfield Road, Stockport, SK3 8SF, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Coledale, Cedar Road, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,687 GBP2024-09-30
    Officer
    icon of calendar 2006-10-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 17 Highfield House, 44 Beechfield Road, Stockport, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    479 GBP2024-09-30
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,893 GBP2020-05-31
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 17 Highfield House, 44 Beechfield Road, Stockport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Field House, Wrelton, Pickering, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,211 GBP2024-03-31
    Officer
    icon of calendar 2004-11-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    IIF 20 - Has significant influence or control → OE
Ceased 17
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-09 ~ 1999-06-15
    IIF 15 - Director → ME
  • 2
    DFT OLR7 LIMITED - 2021-02-17
    ORCHARD RAIL LIMITED - 2013-03-07
    LONDON MIDLAND TRAINS LIMITED - 2019-03-20
    NORTHERN TRAINS LIMITED - 2014-05-12
    ESSEX THAMESIDE LIMITED - 2013-08-12
    icon of address Centennium House 7th Floor, Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2013-02-14 ~ 2015-12-31
    IIF 8 - Director → ME
  • 3
    CONNEX SOUTH EASTERN LIMITED - 2012-04-26
    THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
    icon of address Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2003-10-31
    IIF 13 - Director → ME
  • 4
    BROADWAY RAIL LIMITED - 2012-09-28
    DFT OLR6 LIMITED - 2021-02-17
    WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
    icon of address Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-09-26 ~ 2015-12-31
    IIF 9 - Director → ME
  • 5
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    icon of address Great Minster House, Horseferry Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2015-12-31
    IIF 10 - Director → ME
  • 6
    ABBEY RAIL LIMITED - 2009-07-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2009-08-20 ~ 2015-03-01
    IIF 4 - Director → ME
  • 7
    SOUTH EASTERN TRAINS LIMITED - 2014-12-15
    WESTMINSTER RAIL LIMITED - 2014-03-11
    TRANSPENNINE EXPRESS LIMITED - 2019-03-20
    DFT OLR4 LIMITED - 2021-02-17
    icon of address Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2013-11-21 ~ 2015-12-31
    IIF 6 - Director → ME
  • 8
    GW RAILWAY LIMITED - 2016-07-16
    DFT OLR1 LIMITED - 2018-02-14
    STRUTTON RAIL LIMITED - 2013-06-18
    icon of address West Offices, Station Rise, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2015-12-31
    IIF 12 - Director → ME
  • 9
    EM TRAINS LIMITED - 2019-03-20
    OQS BRANDS LIMITED - 1996-12-03
    DFT OLR3 LIMITED - 2020-01-29
    OQS RAIL LIMITED - 2014-05-09
    icon of address George Stephenson House, Toft Green, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2003-11-21 ~ 2015-12-31
    IIF 11 - Director → ME
  • 10
    icon of address Unit 6a, Pinewood Centre, Old Wokingham Road, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    835,960 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ 2013-02-25
    IIF 2 - Director → ME
  • 11
    icon of address Field House, Wrelton, Pickering, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,211 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2018-06-30
    IIF 21 - Has significant influence or control → OE
  • 12
    icon of address Unit 1, Unipart Rail, Gresty Road, Crewe, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-03-13 ~ 2018-12-21
    IIF 16 - Director → ME
  • 13
    HACKREMCO (NO.1179) LIMITED - 1996-12-03
    DFT OLR2 LIMITED - 2019-05-22
    CROSS COUNTRY TRAINS LIMITED - 2018-03-27
    HAY'S RAIL LIMITED - 2015-09-08
    icon of address Second Floor, 4 More London Riverside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2013-11-21 ~ 2015-12-31
    IIF 5 - Director → ME
  • 14
    LAW 837 LIMITED - 1997-06-26
    icon of address Litchurch Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2003-10-31
    IIF 14 - Director → ME
  • 15
    TOWER RAIL LIMITED - 2003-06-27
    FORAY 1194 LIMITED - 1999-01-25
    icon of address One, Kemble Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2006-04-01
    IIF 18 - Director → ME
  • 16
    THAMESLINK LIMITED - 2019-03-20
    HACKREMCO (NO.1178) LIMITED - 1996-12-03
    GOLDING'S RAIL LIMITED - 2013-11-29
    DFT OLR5 LIMITED - 2021-02-17
    icon of address South Bank Central 4th Floor, 30 Stamford Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2013-11-21 ~ 2015-12-31
    IIF 7 - Director → ME
  • 17
    icon of address Unit 1, Unipart Rail, Gresty Rd, Crewe, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2018-11-08
    IIF 17 - Director → ME

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