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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

Holland, Simon James

child relation
Offspring entities and appointments 25
  • 1
    CONDER DEVELOPMENTS LIMITED - now
    REFAL 367 LIMITED
    - 1992-11-06 02748970 02748972... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1992-09-21 ~ 1992-10-28
    IIF 15 - Secretary → ME
  • 2
    COT TRADING LIMITED - now
    REFAL 420 LIMITED
    - 1994-05-12 02888014 02934838... (more)
    Active Corporate (19 parents)
    Officer
    1994-01-14 ~ 1994-04-29
    IIF 3 - Director → ME
  • 3
    CSA GROUP TESTING UK LIMITED - now
    MI TECHNOLOGY GROUP LIMITED - 2015-03-27
    LTC LIMITED - 2005-12-02
    LEYLAND TECHNICAL CENTRE LIMITED
    - 1997-07-25 02888007 03382441
    REFAL 419 LIMITED
    - 1994-03-16 02888007 03226097... (more)
    Active Corporate (29 parents)
    Officer
    1994-01-14 ~ 1994-03-16
    IIF 1 - Director → ME
  • 4
    ELEKTA HOLDINGS LIMITED - now
    ELEKTA LIMITED - 2003-07-22
    ELEKTA INSTRUMENTS LIMITED - 1997-02-17
    REFAL 347 LIMITED
    - 1992-05-15 02699176 01652213... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    1992-03-20 ~ 1992-05-14
    IIF 17 - Secretary → ME
  • 5
    ETONVILLE MARKETING LIMITED - now
    REFAL 433 LIMITED
    - 1994-09-19 02934820 02953826... (more)
    Dissolved Corporate (5 parents)
    Officer
    1994-06-01 ~ 1994-09-16
    IIF 11 - Secretary → ME
  • 6
    EXTRA SLIM FIT LIMITED - now
    CHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28
    REFAL 427 LIMITED
    - 1994-06-07 02934838 02647324... (more)
    Dissolved Corporate (7 parents)
    Officer
    1994-06-01 ~ 1994-06-06
    IIF 13 - Secretary → ME
  • 7
    FLYING COLOURS PHOTOGRAPHY LIMITED - now
    REFAL 383 LIMITED
    - 1993-04-15 02798869 01654812... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-03-12 ~ 1993-04-05
    IIF 12 - Secretary → ME
  • 8
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2026-04-30
    IIF 26 - Director → ME
  • 9
    H.R.P. (NO.1) TRUSTEE LIMITED - now
    REFAL 351 LIMITED
    - 1992-07-03 02699190 02663485... (more)
    Active Corporate (8 parents)
    Officer
    1992-03-20 ~ 1992-06-23
    IIF 24 - Secretary → ME
  • 10
    H.R.P. (NO.2) TRUSTEE LIMITED - now
    REFAL 352 LIMITED
    - 1992-07-03 02699193 02726170... (more)
    Active Corporate (9 parents)
    Officer
    1992-03-20 ~ 1992-06-23
    IIF 5 - Secretary → ME
  • 11
    INDEPENDENT STRATEGY LIMITED
    - now 02888022
    REFAL 421 LIMITED
    - 1994-04-05 02888022 02934838... (more)
    Active Corporate (6 parents)
    Officer
    1994-01-14 ~ 1994-04-05
    IIF 2 - Director → ME
  • 12
    LONDON & COOMBE PROPERTIES LIMITED - now
    FABRICWISE LIMITED - 2002-04-19
    REFAL 376 LIMITED
    - 1993-03-18 02798862 02748972... (more)
    Active Corporate (8 parents)
    Officer
    1993-03-12 ~ 1993-03-17
    IIF 9 - Secretary → ME
  • 13
    MPC CORPORATE ADVISORY UK LIMITED - now
    MPC CORPORATE SERVICES LIMITED - 2014-08-05
    MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
    REFAL 434 LIMITED
    - 1994-08-12 02934822 02953826... (more)
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1994-06-01 ~ 1994-06-15
    IIF 25 - Secretary → ME
  • 14
    NATWEST PENSION TRUSTEE LIMITED - now
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED
    - 1992-10-09 02726164 02748972... (more)
    Active Corporate (80 parents, 52 offsprings)
    Officer
    1992-06-25 ~ 1992-10-08
    IIF 7 - Secretary → ME
  • 15
    PHARMED LIMITED - now
    AAH EIGHTEEN LIMITED - 2001-02-07
    WORLD HEALTH NETWORK (UK) PLC
    - 1996-11-04 02838604
    Dissolved Corporate (25 parents)
    Officer
    1993-07-22 ~ 1994-03-31
    IIF 4 - Director → ME
    1993-07-22 ~ 1994-03-31
    IIF 19 - Secretary → ME
  • 16
    PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED - now
    CASTLECOURT CONTROL LIMITED - 1996-10-15
    REFAL 355 LIMITED
    - 1992-06-11 02699172 02699193... (more)
    Active Corporate (16 parents)
    Officer
    1992-03-20 ~ 1992-06-10
    IIF 21 - Secretary → ME
  • 17
    POLARON CORTINA LIMITED - now
    REFAL 366 LIMITED
    - 1992-11-10 02748972 02848783... (more)
    Dissolved Corporate (13 parents)
    Officer
    1992-09-21 ~ 1992-11-09
    IIF 10 - Secretary → ME
  • 18
    PRIORY WALK (RESIDENTS) LIMITED - now
    REFAL 379 LIMITED
    - 1993-08-03 02798866 01652213... (more)
    Active Corporate (14 parents)
    Officer
    1993-03-12 ~ 1993-07-26
    IIF 14 - Secretary → ME
  • 19
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED - now
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED
    - 1992-10-20 02726170 02748972... (more)
    Dissolved Corporate (26 parents)
    Officer
    1992-06-25 ~ 1992-10-05
    IIF 16 - Secretary → ME
  • 20
    RIDHAM SEA TERMINALS LIMITED - now
    REFAL 374 LIMITED
    - 1993-05-17 02748944 01652213... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    1992-09-21 ~ 1993-05-10
    IIF 8 - Secretary → ME
  • 21
    SEAVIEW HOLIDAY PARK LIMITED - now
    GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
    REFAL 361 LIMITED
    - 1992-08-27 02726169 02748972... (more)
    Active Corporate (19 parents)
    Officer
    1992-06-25 ~ 1992-08-20
    IIF 18 - Secretary → ME
  • 22
    STONEYCROFT MANAGEMENT COMPANY LIMITED - now
    STONYCROFT MANAGEMENT COMPANY LIMITED - 1994-12-05
    REFAL 384 LIMITED
    - 1993-09-17 02798871 03149601... (more)
    Active Corporate (7 parents)
    Officer
    1993-03-12 ~ 1993-09-08
    IIF 23 - Secretary → ME
  • 23
    THE FOUNDRY LIMITED - now
    THE FOUNDRY (SEARCH CONSULTANTS) LIMITED - 1994-03-02
    REFAL 378 LIMITED
    - 1994-01-20 02798865 01652213... (more)
    Active Corporate (5 parents)
    Officer
    1993-03-12 ~ 1994-01-18
    IIF 22 - Secretary → ME
  • 24
    TINBRIDGE PARK MANAGEMENT LIMITED - now
    REFAL 373 LIMITED
    - 1993-06-08 02748948 02496952... (more)
    Active Corporate (17 parents)
    Officer
    1992-09-21 ~ 1993-05-27
    IIF 20 - Secretary → ME
  • 25
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED
    - 2001-01-16 02748952
    REFAL 372 LIMITED
    - 1993-03-18 02748952 01652213... (more)
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1992-09-21 ~ 1993-07-02
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.