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

Holland, Peter James

    Related profiles found in government register
  • Holland, Peter James
    British ca assistant group finance dir born in December 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

      IIF 1
  • Holland, Peter James
    British chartered accountant born in December 1947

    Resident in Wales

    Registered addresses and corresponding companies
  • Holland, Peter James
    British chartered accoutant born in December 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

      IIF 62
  • Holland, Peter James
    British chatered accountant born in December 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

      IIF 63
  • Holland, Peter James
    British company group secretary born in December 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

      IIF 64
  • Holland, Peter James
    British retired born in December 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Salisbury Rd, Wrexham, LL13 7AS, Wales

      IIF 65
  • Holland, Peter James
    British

    Registered addresses and corresponding companies

    • Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

      IIF 66 IIF 67
  • Holland, Peter James
    British chartered accountant

    Registered addresses and corresponding companies

    • Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

      IIF 68
  • Holland, Peter James

    Registered addresses and corresponding companies

    • Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

      IIF 69
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 64
  • 1
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED - 2005-02-15
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 23 - director → ME
  • 2
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 41 - director → ME
  • 3
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL (1992) PLC - 2007-10-03
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 25 - director → ME
  • 4
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-10 ~ 2009-08-31
    IIF 39 - director → ME
  • 5
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2009-08-31
    IIF 16 - director → ME
  • 6
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 27 - director → ME
  • 7
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-08-31
    IIF 5 - director → ME
  • 8
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED - 2000-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 28 - director → ME
  • 9
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ 2009-08-31
    IIF 48 - director → ME
  • 10
    AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
    AMEC INVESTMENT MANAGEMENT LIMITED - 1990-10-29
    AMEC FINANCE SERVICES (NO.3) LIMITED - 1987-11-20
    DATASPARK LIMITED - 1986-08-06
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ 2009-08-31
    IIF 47 - director → ME
    ~ 1992-12-31
    IIF 45 - director → ME
    ~ 1992-12-31
    IIF 67 - secretary → ME
  • 11
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-08-31
    IIF 38 - director → ME
  • 12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (8 parents)
    Officer
    2001-06-01 ~ 2009-10-08
    IIF 8 - director → ME
  • 13
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    MINTWOVE LIMITED - 1983-06-21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (7 parents)
    Officer
    2001-06-01 ~ 2009-08-31
    IIF 64 - director → ME
  • 14
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    IIF 42 - director → ME
  • 15
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2007-04-10 ~ 2007-11-28
    IIF 40 - director → ME
  • 16
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1993-12-06 ~ 2009-08-31
    IIF 14 - director → ME
  • 17
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2002-12-19 ~ 2003-02-18
    IIF 21 - director → ME
  • 18
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 29 - director → ME
  • 19
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 36 offsprings)
    Officer
    2001-06-01 ~ 2009-08-20
    IIF 68 - secretary → ME
  • 20
    FAIRTANDERIS (10) PLC - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ 2009-08-31
    IIF 43 - director → ME
  • 21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2009-08-31
    IIF 3 - director → ME
  • 22
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 47 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 63 - director → ME
  • 23
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-12-31 ~ 2009-08-31
    IIF 32 - director → ME
  • 24
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2009-08-31
    IIF 53 - director → ME
  • 25
    AMEC KING-WILKINSON LIMITED - 1999-10-19
    AMEC BKW LIMITED - 1998-01-02
    AMEC SPARECO (2) LIMITED - 1997-10-23
    COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
    LIGHTGREAT LIMITED - 1990-04-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ 2009-08-31
    IIF 61 - director → ME
  • 26
    AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
    MONOCIRCLE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 15 - director → ME
  • 27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-01 ~ 2009-08-31
    IIF 54 - director → ME
  • 28
    MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED - 2007-10-10
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ 2009-08-31
    IIF 13 - director → ME
  • 29
    ALNERY NO. 1285 LIMITED - 1993-07-16
    Booths Park Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2001-06-01 ~ 2009-10-08
    IIF 44 - director → ME
  • 30
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2009-08-31
    IIF 37 - director → ME
  • 31
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2009-08-31
    IIF 49 - director → ME
  • 32
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 46 - director → ME
  • 33
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-31 ~ 2009-08-31
    IIF 26 - director → ME
  • 34
    MATTHEW HALL BUILDING SERVICES LIMITED - 1998-04-16
    3 Hook Close, Ampfield, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-04-05 ~ 2002-12-30
    IIF 33 - director → ME
  • 35
    SENATE HEALTH (COLCHESTER) LIMITED - 2006-12-20
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-09 ~ 2008-10-06
    IIF 17 - director → ME
  • 36
    23 Salisbury Road, Wrexham, Wrexam C B
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    581,534 GBP2024-03-31
    Officer
    2013-05-17 ~ 2019-06-11
    IIF 65 - director → ME
  • 37
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-08-31
    IIF 57 - director → ME
  • 38
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 50 - director → ME
    ~ 1992-12-31
    IIF 24 - director → ME
  • 39
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2007-06-29
    IIF 59 - director → ME
  • 40
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2005-02-17 ~ 2007-06-29
    IIF 51 - director → ME
  • 41
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 18 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2005-07-07 ~ 2005-10-18
    IIF 30 - director → ME
  • 43
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 60 - director → ME
  • 44
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2001-12-05
    IIF 1 - director → ME
  • 45
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2002-06-19
    IIF 6 - director → ME
  • 46
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2001-07-03 ~ 2002-05-17
    IIF 55 - director → ME
  • 47
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-30 ~ 2007-07-27
    IIF 20 - director → ME
  • 48
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (10 parents)
    Officer
    2008-03-25 ~ 2009-11-19
    IIF 66 - secretary → ME
  • 49
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 7 - director → ME
  • 50
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2003-04-14
    IIF 58 - director → ME
  • 51
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2009-08-31
    IIF 62 - director → ME
  • 52
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2004-12-21 ~ 2009-08-31
    IIF 34 - director → ME
  • 53
    FAIRCLOUGH SEDDON LIMITED - 1999-04-19
    LEVELSTYLE LIMITED - 1988-04-25
    3 Cinnamon Park, Crab Lane, Fearnhead, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-08-31
    IIF 35 - director → ME
  • 54
    BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
    BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
    Corporate (12 parents)
    Officer
    2008-11-24 ~ 2009-12-10
    IIF 69 - secretary → ME
  • 55
    INTERCEDE 839 LIMITED - 1990-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-29 ~ 2009-08-31
    IIF 56 - director → ME
  • 56
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 52 - director → ME
  • 57
    AMEC TURNER PENSION TRUSTEES LIMITED - 2008-01-17
    ALNERY NO. 2364 LIMITED - 2003-09-30
    Fulwood Road South, Fulwood Road, Sutton In Ashfield, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-29 ~ 2007-12-20
    IIF 11 - director → ME
  • 58
    BW OPS LIMITED - 2017-10-18
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-03-11 ~ 2008-10-06
    IIF 36 - director → ME
  • 59
    BORDER WIND FARMS LIMITED - 2017-04-11
    WESTGEN (UK) LIMITED - 1993-11-05
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -850,411 GBP2017-01-01 ~ 2017-12-31
    Officer
    2003-05-29 ~ 2008-10-06
    IIF 31 - director → ME
    2002-03-11 ~ 2003-05-29
    IIF 2 - director → ME
  • 60
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    2007-04-10 ~ 2007-09-10
    IIF 10 - director → ME
  • 61
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-08-31
    IIF 22 - director → ME
  • 62
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 12 - director → ME
  • 63
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Corporate (10 parents)
    Officer
    2001-06-01 ~ 2009-10-08
    IIF 9 - director → ME
    ~ 1993-06-30
    IIF 19 - director → ME
  • 64
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 4 - director → ME

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