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

Holt, Denise Mary, Dame

    Related profiles found in government register
  • Holt, Denise Mary, Dame
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

      IIF 1

    • Cathcart Business Park, Spean Street, Glasgow, Strathclyde, G44 4BE, Scotland

      IIF 2

    • Scottish Power Limited, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

      IIF 3
  • Holt, Denise Mary, Dame
    British non executive director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

      IIF 4 IIF 5

    • 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP, Scotland

      IIF 6
  • Holt, Denise Mary, Dame
    British retired ambassador born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • King's College London, Archives & Information Management, Strand, London, WC2R 2LS, England

      IIF 7
  • Holt, Denise Mary, Dame
    British non-executive director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

      IIF 8

    • 8, Canada Square, Canary Wharf, E14 5HQ, United Kingdom

      IIF 9

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 9 - director → ME
Ceased 11
  • 1
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Corporate (15 parents, 75 offsprings)
    Officer
    2011-02-01 ~ 2018-08-06
    IIF 11 - director → ME
  • 2
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (14 parents, 24 offsprings)
    Officer
    2018-05-01 ~ 2021-04-20
    IIF 8 - director → ME
  • 3
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2019-09-19
    IIF 12 - director → ME
  • 4
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    2013-08-01 ~ 2016-12-07
    IIF 10 - director → ME
  • 5
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (10 parents, 25 offsprings)
    Officer
    2013-06-01 ~ 2018-07-25
    IIF 1 - director → ME
  • 6
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 5 offsprings)
    Officer
    2012-05-24 ~ 2014-06-24
    IIF 3 - director → ME
  • 7
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2012-05-04
    IIF 2 - director → ME
  • 8
    SP DISTRIBUTION LIMITED - 2013-10-31
    SP DISTRIBUTION PLC - 2003-03-21
    SP DISTRIBUTION LIMITED - 2002-10-31
    SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
    RANDOTTE (NO. 462) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2014-03-31 ~ 2014-06-24
    IIF 4 - director → ME
  • 9
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Corporate (8 parents)
    Officer
    2014-03-31 ~ 2014-06-24
    IIF 6 - director → ME
  • 10
    SP TRANSMISSION LIMITED - 2013-10-31
    SP TRANSMISSION PLC - 2003-03-21
    SP TRANSMISSION LIMITED - 2002-10-31
    SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
    RANDOTTE (NO. 463) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2014-06-24
    IIF 5 - director → ME
  • 11
    THE KING'S COLLEGE FOREIGN AND COMMONWEALTH OFFICE LIBRARY - 2022-06-08
    King's College London Room G39, Business Operations & Space, Maughan Library, Chancery Lane, London, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-09-19 ~ 2021-08-27
    IIF 7 - director → ME

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