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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

Holder, Philip Bernard

    Related profiles found in government register
  • Holder, Philip Bernard
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 1 IIF 2
  • Holder, Philip Bernard
    British accountant born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Head, 29 Pilgrim Way, Reigate, Surry, RH2 9LG

      IIF 3

    • Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 4

    • Mead, 29 Pilgrims Way, Reigate, Surrey, RHZ 9LG

      IIF 5
  • 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

    • Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 23 IIF 24

    • Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH

      IIF 25

    • Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

      IIF 26
  • Holder, Philip Bernard
    British managing dircetor born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 27
  • 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, Philip Bernard
    British accountant born in December 1948

    Registered addresses and corresponding companies

    • Head, 29 Pilgrims Way, Reigate, Surrey

      IIF 43
  • Holder, Philip Bernard
    British director born in February 1948

    Registered addresses and corresponding companies

    • Head, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 44
  • Holder, Phillip Bernard
    British chairman fulcrum born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 45
  • Holder, Philip Bernard
    British

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

    Registered addresses and corresponding companies

    • Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 50 IIF 51
child relation
Offspring entities and appointments 44
  • 1
    ADVANCED MINERALS LIMITED
    - now 02489444
    BEALAW (273) LIMITED
    - 1990-10-05 02489444
    66-74 London Road, Redhill, Surrey
    Active Corporate (11 parents)
    Officer
    ~ 2010-01-31
    IIF 1 - Director → ME
  • 2
    ALLMAT (EAST SURREY) LIMITED
    - now 02612101
    BEALAW (298) LIMITED
    - 1991-09-16 02612101
    Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
    Active Corporate (16 parents)
    Officer
    1991-09-11 ~ 2010-01-31
    IIF 2 - Director → ME
    1991-09-11 ~ 1991-09-16
    IIF 49 - Secretary → ME
  • 3
    AQUEDUCT CAPITAL (UK) LIMITED
    - now 05590081
    HACKREMCO (NO. 2302) LIMITED - 2005-12-07
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2007-05-09 ~ 2010-01-31
    IIF 15 - Director → ME
    2007-05-09 ~ 2010-01-12
    IIF 51 - Secretary → ME
  • 4
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 18 - Director → ME
  • 5
    BELFAST GAS TRANSMISSION LIMITED
    - now NI026420
    PHOENIX NATURAL GAS LIMITED
    - 2004-11-12 NI026420
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (49 parents)
    Officer
    2001-03-19 ~ 2006-01-11
    IIF 17 - Director → ME
  • 6
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 6 - Director → ME
  • 7
    DEE VALLEY GROUP LIMITED - now
    DEE VALLEY GROUP PLC
    - 2017-03-13 04316684
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-01-21 ~ 2017-02-15
    IIF 26 - Director → ME
  • 8
    E.S. PIPELINES LIMITED
    - now 03822878
    BEALAW (504) LIMITED - 1999-10-20
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2000-04-19 ~ 2006-01-11
    IIF 32 - Director → ME
  • 9
    EAST SURREY HOLDINGS LIMITED
    - now 02660370
    EAST SURREY HOLDINGS PLC
    - 2005-12-09 02660370
    66-74 London Road, Redhill, Surrey
    Active Corporate (42 parents, 7 offsprings)
    Officer
    1991-11-05 ~ 2010-01-31
    IIF 8 - Director → ME
    1991-11-05 ~ 1992-03-18
    IIF 46 - Secretary → ME
  • 10
    ESP NETWORKS LIMITED
    - now 02865198
    UNITED UTILITIES GAS NETWORKS LIMITED
    - 2003-11-07 02865198
    ENERGI LINK LIMITED - 2001-01-12
    NORWEB (DSM) LIMITED - 1997-09-22
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-10-28 ~ 2006-01-11
    IIF 28 - Director → ME
  • 11
    ESP PIPELINES LIMITED
    - now 03405272
    UNITED UTILITIES GAS PIPELINES LIMITED
    - 2003-11-07 03405272
    HYDER GAS NETWORKS LIMITED - 2001-01-03
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-10-28 ~ 2006-01-11
    IIF 22 - Director → ME
  • 12
    ESP UTILITIES GROUP LIMITED - now
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED
    - 2006-02-09 02612105
    BEALAW (299) LIMITED
    - 1991-08-07 02612105
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    ~ 2006-01-11
    IIF 12 - Director → ME
  • 13
    ESTEC ENVIRONMENTAL LIMITED
    - now 02626534
    C.H.S. SERVICES LIMITED
    - 1996-02-09 02626534
    TIPSTAT LIMITED - 1992-08-27
    Castlebank House, Oak Road, Leatherhead, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1996-02-01 ~ 2002-01-15
    IIF 33 - Director → ME
  • 14
    FISCHE LIMITED
    - now 04983768
    BEALAW (687) LIMITED - 2004-02-06
    66-74 London Road, Redhill, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-05-23 ~ 2010-01-31
    IIF 21 - Director → ME
  • 15
    FOREFRONT GROUP LIMITED
    - now 05315339
    BPE HOLDINGS LIMITED
    - 2008-03-12 05315339
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2006-08-15 ~ 2014-08-01
    IIF 24 - Director → ME
  • 16
    FULCRUM UTILITY SERVICES LIMITED
    FC030006
    Ugland House, P O Box 309, Grand Cayman, Cayman Islands
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2011-01-25 ~ 2020-12-10
    IIF 45 - Director → ME
  • 17
    HAFREN DYFRDWY CYFYNGEDIG - now
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    DEE VALLEY WATER PLC
    - 2018-01-02 03527628
    CHESTER WATERWORKS PLC - 1998-03-13
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Active Corporate (45 parents)
    Officer
    2014-01-21 ~ 2017-02-17
    IIF 25 - Director → ME
  • 18
    KELLEN ACQUISITIONS LIMITED
    - now 05366060
    TABLEGRAIN LIMITED - 2005-04-01
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2021-05-13
    IIF 40 - Director → ME
  • 19
    KELLEN CAPITAL LIMITED
    06393979
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 41 - Director → ME
  • 20
    KELLEN INVESTMENTS LIMITED
    - now 05366077
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 38 - Director → ME
  • 21
    LIONRAI INVESTMENTS NO.1 LIMITED
    08611798
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 37 - Director → ME
  • 22
    LIONRAI INVESTMENTS NO.2 LIMITED
    08612000
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 39 - Director → ME
  • 23
    PHOENIX DISTRIBUTION HOLDINGS LIMITED
    06455596
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 35 - Director → ME
  • 24
    PHOENIX ENERGY GROUP LTD - now
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED
    - 2007-06-18 NI032809
    197 Airport Road West, Belfast
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 5 - Director → ME
  • 25
    PHOENIX ENERGY HOLDINGS LIMITED
    - now 04135896
    EAST SURREY ENERGY INVESTMENTS LIMITED
    - 2007-06-12 04135896
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2001-01-24 ~ 2006-01-11
    IIF 7 - Director → ME
    2018-07-01 ~ 2024-04-26
    IIF 36 - Director → ME
  • 26
    PHOENIX ENERGY SERVICES LIMITED
    - now NI041410
    PHOENIX SERVICECO LIMITED - 2001-12-13
    197 Airport Road West, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 34 - Director → ME
  • 27
    PHOENIX GAS LIMITED
    NI032765
    197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 3 - Director → ME
  • 28
    PHOENIX NATURAL GAS PP FINANCE PLC
    10636561
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (17 parents)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 42 - Director → ME
  • 29
    PHOENIX POWER LIMITED
    NI032766
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 4 - Director → ME
  • 30
    PNG STORAGE LIMITED
    NI056219
    197 Airport Road West, Belfast
    Active Corporate (11 parents)
    Officer
    2005-06-29 ~ 2006-01-11
    IIF 44 - Director → ME
  • 31
    SESW HOLDING COMPANY LIMITED.
    - now 04151446
    BEALAW (556) LIMITED - 2001-02-07
    66-74 London Road, Redhill, Surrey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2010-01-31
    IIF 9 - Director → ME
  • 32
    SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED
    - 2006-11-22 NI032810
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 43 - Director → ME
  • 33
    SURREY DOWNS ALARMS LIMITED
    - now 02440217
    EUROSCAN SURVEILLANCE LIMITED
    - 1998-02-05 02440217
    OVERCLOCK LIMITED - 1989-12-18
    Sutton & East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1993-06-28 ~ 2010-01-31
    IIF 14 - Director → ME
  • 34
    SURREY DOWNS ESTATES LIMITED
    - now 02465343
    BEALAW (268) LIMITED
    - 1990-08-24 02465343
    66-74 London Road, Redhill, Surrey
    Active Corporate (17 parents)
    Officer
    ~ 2010-01-31
    IIF 23 - Director → ME
    ~ 1992-03-18
    IIF 47 - Secretary → ME
  • 35
    SURREY DOWNS PROPERTY INVESTMENT LIMITED
    - now 02783440
    BEALAW (333) LIMITED - 1993-03-10
    66-74 London Road, Redhill, Surrey
    Active Corporate (15 parents)
    Officer
    1993-03-19 ~ 2010-01-31
    IIF 16 - Director → ME
  • 36
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875
    EAST SURREY WATER PLC
    - 1996-04-01 02447875
    66-74 London Road, Redhill, Surrey
    Active Corporate (57 parents)
    Officer
    ~ 2010-01-31
    IIF 27 - Director → ME
    ~ 1992-03-18
    IIF 48 - Secretary → ME
  • 37
    SUTTON AND EAST SURREY WATER SERVICES LIMITED
    - now 02446416
    SUTTON WATER SERVICES LIMITED - 1999-04-14
    THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED - 1997-01-15
    RAPID 9348 LIMITED - 1991-03-28
    66-74 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-11-19 ~ 2010-01-31
    IIF 29 - Director → ME
  • 38
    THE CHEAM GROUP PLC
    02563259
    66-74 London Road, Redhill
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1996-01-19 ~ 2010-01-31
    IIF 31 - Director → ME
  • 39
    THE COMPUTER SHOWER COMPANY LIMITED
    - now 02490892
    WALLEVEN LIMITED - 1990-05-08
    Sutton And East Surrey Water Plc, 66-74 London Road Redhill, Surrey, Rh1 1lj
    Dissolved Corporate (9 parents)
    Officer
    1991-08-21 ~ 2014-03-14
    IIF 13 - Director → ME
  • 40
    THE SUTTON DISTRICT WATER PLC
    02457380
    66 - 74 London Road, Redhill, Surrey
    Active Corporate (21 parents)
    Officer
    1995-12-01 ~ 2010-01-31
    IIF 11 - Director → ME
  • 41
    TRISAFE LIMITED
    - now 02828112
    BEALAW (348) LIMITED
    - 1993-09-29 02828112
    Bamforth House, 16 Garlands Road, Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1993-08-19 ~ 1999-05-27
    IIF 10 - Director → ME
    1993-08-19 ~ 1999-08-15
    IIF 50 - Secretary → ME
  • 42
    UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITED - now
    WTI
    - 2004-07-07 01741451
    WATER TRAINING INTERNATIONAL - 1996-10-18
    WATER TRAINING - 1990-04-03
    THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
    4 Carlton Court, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (87 parents)
    Officer
    1999-06-09 ~ 2003-07-16
    IIF 30 - Director → ME
  • 43
    WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)
    01163491
    Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-07-28 ~ 2010-04-28
    IIF 20 - Director → ME
  • 44
    WATER UK
    03539600
    36 Broadway, London
    Active Corporate (114 parents, 2 offsprings)
    Officer
    1998-06-17 ~ 2006-08-01
    IIF 19 - Director → ME

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