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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

Mr Robert David Holden

    Related profiles found in government register
  • Mr Robert David Holden
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 1 IIF 2 IIF 3

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 5

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 6
  • Holden, Robert David
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Robert David
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 17
  • Holden, Robert David
    British chartered accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

      IIF 18
  • Holden, Robert David
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Robert David
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Electricity North West, Borron Street, Stockport, SK1 2JD, England

      IIF 26 IIF 27 IIF 28

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

      IIF 29 IIF 30
  • Holden, Robert David
    British finance director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Robert David
    British born in April 1956

    Registered addresses and corresponding companies
  • Holden, Robert David
    British chartered accountant born in April 1956

    Registered addresses and corresponding companies
  • Holden, Robert David

    Registered addresses and corresponding companies

    • 5, Abbey View, Radlett, WD7 8LT, England

      IIF 57
child relation
Offspring entities and appointments 55
  • 1
    BAE SYSTEMS MARINE (100) LIMITED - now
    MARCONI MARINE LIMITED - 2000-02-23
    GEC MARINE LIMITED
    - 1998-10-16 03134322
    THORPEFIELD LIMITED - 1996-02-21
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1996-04-04 ~ 1996-09-30
    IIF 42 - Director → ME
  • 2
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
    VSEL LIMITED
    - 2001-05-18 01957765 02727157
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1994-07-22 ~ 1996-09-30
    IIF 51 - Director → ME
  • 3
    BAE SYSTEMS MARINE LIMITED - now
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED
    - 1997-08-01 00229770
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED
    - 1981-12-31 00229770
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-10-15) ~ 1996-09-30
    IIF 55 - Director → ME
  • 4
    BAE SYSTEMS PROJECTS (CANADA) LIMITED - now
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED
    - 1996-11-15 02082545
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 48 - Director → ME
  • 5
    BIGLAND MANAGEMENT LIMITED
    06586961
    5 Abbey View, Radlett, England
    Active Corporate (14 parents)
    Officer
    2012-06-01 ~ now
    IIF 16 - Director → ME
    2022-07-04 ~ now
    IIF 57 - Secretary → ME
  • 6
    CHANNEL TUNNEL RAIL LINK LIMITED
    - now 02315379
    UNION RAILWAYS LIMITED
    - 1999-03-18 02315379 03774536
    DALESRAIL LIMITED - 1992-08-06
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-11-12 ~ 2009-03-31
    IIF 11 - Director → ME
  • 7
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 8
    CROSSRAIL LIMITED
    - now 04212657 09580635
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2009-04-01 ~ 2011-07-10
    IIF 17 - Director → ME
  • 9
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2002-10-03 ~ 2009-03-31
    IIF 33 - Director → ME
  • 10
    CTRL SECTION 1 FINANCE PLC
    - now 04868980
    ENERGYNIGHT PUBLIC LIMITED COMPANY
    - 2003-09-29 04868980
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (24 parents)
    Officer
    2003-09-15 ~ 2009-03-31
    IIF 25 - Director → ME
  • 11
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Person with significant control
    2018-11-20 ~ 2023-09-25
    IIF 5 - Has significant influence or control → OE
  • 12
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 10929718... (more)
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (120 parents, 5 offsprings)
    Officer
    2016-01-01 ~ 2025-03-21
    IIF 30 - Director → ME
  • 13
    ENW CAPITAL FINANCE PLC
    06873051
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2020-07-07 ~ 2025-03-21
    IIF 27 - Director → ME
  • 14
    ENW FINANCE PLC
    06845434 08374655
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (44 parents)
    Officer
    2020-07-07 ~ 2025-03-21
    IIF 26 - Director → ME
  • 15
    EUROPEAN NIGHT SERVICES LIMITED
    - now 02461711
    TRANSEUROPE SLEEPERS LIMITED - 1992-01-30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 16
    EUROPEAN PASSENGER SERVICES LIMITED
    - now 02461708 02462001
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved Corporate (20 parents)
    Officer
    1996-12-10 ~ 2010-07-27
    IIF 32 - Director → ME
  • 17
    EUROSTAR EXPRESS LIMITED
    - now 03600867
    LCR (NUMBER 1) LIMITED - 1998-08-27
    Times House, Bravingtons Walk, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-12 ~ 2010-07-07
    IIF 24 - Director → ME
  • 18
    EUROSTAR GROUP LIMITED
    - now 03794642 02766659
    WAXFLAME LIMITED
    - 1999-09-03 03794642 02766659
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (54 parents)
    Officer
    1999-07-28 ~ 2010-07-07
    IIF 34 - Director → ME
  • 19
    EUROSTAR INTERNATIONAL LIMITED
    - now 02462001 04365200
    EUROSTAR (U.K.) LIMITED
    - 2009-12-31 02462001 04365200... (more)
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (95 parents, 5 offsprings)
    Officer
    1998-07-29 ~ 2010-07-07
    IIF 35 - Director → ME
  • 20
    FBV DESIGNS LIMITED
    - now 02488261
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 49 - Director → ME
  • 21
    HADRIAN TRUSTEES LIMITED
    02002504
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (107 parents)
    Officer
    1994-04-01 ~ 1996-09-30
    IIF 50 - Director → ME
  • 22
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2007-01-09 ~ 2009-03-31
    IIF 22 - Director → ME
  • 23
    HIGH SPEED RAIL LIMITED
    06045666
    Gmh 5/28 Horseferry Road, London, England
    Active Corporate (12 parents)
    Officer
    2007-01-09 ~ 2009-03-31
    IIF 23 - Director → ME
  • 24
    HOLDEN HEIGHTS LIMITED
    06826658
    5 Abbey View, Radlett, Herts
    Active Corporate (2 parents)
    Officer
    2009-02-23 ~ now
    IIF 14 - Director → ME
  • 25
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED
    - 2008-07-01 03539665
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2009-03-31
    IIF 31 - Director → ME
  • 26
    LCR FINANCE PLC
    - now 03608329
    FUTURENEW PUBLIC LIMITED COMPANY
    - 1999-01-05 03608329
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (25 parents)
    Officer
    1998-12-18 ~ 2009-03-31
    IIF 21 - Director → ME
  • 27
    LCR GROUP LIMITED
    - now 03658900 03497377
    LCR TREASURY MANAGEMENT LIMITED - 1999-02-19
    PRECIS (1699) LIMITED - 1999-02-16
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-10 ~ 2009-03-31
    IIF 12 - Director → ME
  • 28
    LCR ST PANCRAS CHAMBERS LIMITED
    - now 05777113
    PRECIS (2609) LIMITED
    - 2006-07-21 05777113 04614468... (more)
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-07-21 ~ 2009-03-31
    IIF 37 - Director → ME
  • 29
    LCR TREASURY MANAGEMENT LIMITED
    - now 03497377
    LCR GROUP LIMITED
    - 1999-02-19 03497377 03658900
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-01-19 ~ 2009-03-31
    IIF 7 - Director → ME
  • 30
    LCR TRUST COMPANY LIMITED
    03287489
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (19 parents)
    Officer
    1996-11-28 ~ 2009-03-31
    IIF 36 - Director → ME
  • 31
    LONDON & CONTINENTAL STATIONS & PROPERTY LTD.
    - now 03145418
    PRECIS (1412) LIMITED - 1996-04-16
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-03-25 ~ 2009-03-31
    IIF 10 - Director → ME
  • 32
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 33
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (48 parents)
    Person with significant control
    2018-11-20 ~ 2023-11-30
    IIF 6 - Has significant influence or control → OE
  • 34
    NORTH WEST ELECTRICITY NETWORKS PLC
    - now 06428375 06428372... (more)
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2016-05-27 ~ 2025-03-21
    IIF 29 - Director → ME
  • 35
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 36
    NWEN FINANCE PLC
    08374655 06845434
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2020-07-07 ~ 2023-07-31
    IIF 28 - Director → ME
  • 37
    PLATFORM4 RAIL REGENERATION LIMITED - now
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    1996-10-02 ~ 2009-03-31
    IIF 8 - Director → ME
  • 38
    SIZEWELL C (HOLDING) LIMITED
    - now 09284751
    NNB HOLDING COMPANY (SZC) LTD
    - 2023-06-12 09284751
    NNB COMPANY (SZC) LTD - 2014-12-16
    25 Copthall Avenue, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2022-12-01 ~ 2025-03-01
    IIF 20 - Director → ME
  • 39
    SIZEWELL C LIMITED
    - now 09284825
    NNB GENERATION COMPANY (SZC) LTD
    - 2023-06-12 09284825 06937084... (more)
    25 Copthall Avenue, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2025-03-01
    IIF 19 - Director → ME
  • 40
    SUBMARINE PROPULSION TECHNOLOGIES LIMITED - now
    VSEL-CAP LIMITED
    - 1995-02-28 02071630
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1994-06-30 ~ 1995-02-16
    IIF 53 - Director → ME
  • 41
    TOPEXPRESS RESEARCH LIMITED
    02112793
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 39 - Director → ME
  • 42
    UNDERWATER MANAGEMENT ASSOCIATES LIMITED
    - now 02426124
    TRUSHELFCO (NO.1558) LIMITED - 1990-03-16
    Po Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough
    Dissolved Corporate (11 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 38 - Director → ME
  • 43
    UNION RAILWAYS (SOUTH) LIMITED
    - now 03540185
    PRECIS (1635) LIMITED - 1998-09-04
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-10-03 ~ 2009-03-31
    IIF 13 - Director → ME
    1998-12-04 ~ 1999-02-18
    IIF 44 - Director → ME
  • 44
    UNION RAILWAYS LIMITED
    03774536 02315379
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-20 ~ 2009-03-31
    IIF 9 - Director → ME
  • 45
    VIRIDOR LIMITED
    - now 02456473 02298543... (more)
    VIRIDOR WASTE LIMITED - 2006-03-20
    VIRIDOR WASTE 2 LIMITED - 2006-03-02
    PENNON RECREATION LIMITED - 2006-02-13
    PENINSULA RECREATION LIMITED - 1998-06-02
    ROADFORD TRADING LIMITED - 1992-04-22
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2016-03-31
    IIF 18 - Director → ME
  • 46
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED
    - 1995-05-09 00526932
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    1993-12-21 ~ 1996-09-30
    IIF 52 - Director → ME
  • 47
    VSEL CONSORTIUM LIMITED
    - now 02727157 01957765
    VSEL LIMITED - 1993-08-10
    TRUSHELFCO (NO. 1848) LIMITED - 1992-10-28
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 43 - Director → ME
  • 48
    VSEL CONSORTIUM TRUSTEES LIMITED
    - now 02099082
    HACKREMCO (NO. 318) LIMITED - 1987-04-03
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1994-07-06 ~ 1996-09-30
    IIF 56 - Director → ME
  • 49
    VSEL MAINWORK LIMITED
    - now 02228539
    TRUSHELFCO (NO.1218) LIMITED - 1988-10-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 40 - Director → ME
  • 50
    VSEL MANAGEMENT SERVICES LIMITED
    - now 01989392
    PARALLEL PROCESSING LIMITED
    - 1996-06-21 01989392
    MIXNORMAL LIMITED - 1986-06-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 41 - Director → ME
  • 51
    WARSHIP DESIGN SERVICES LIMITED
    - now 00297978
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 45 - Director → ME
  • 52
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 53
    WGD005 LIMITED - now
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED
    - 1996-10-14 SC106505 00108690... (more)
    SEALAND INDUSTRIES PLC
    - 1995-02-22 SC106505 00108690
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1994-06-30 ~ 1996-09-27
    IIF 47 - Director → ME
  • 54
    WGD016 LIMITED - now
    FORSAC LIMITED
    - 2013-02-04 SC082945
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    1995-01-23 ~ 1996-09-27
    IIF 46 - Director → ME
  • 55
    WGD025 LIMITED - now
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED
    - 1997-01-24 00108690 SC106505
    SEABOARD LLOYD LIMITED
    - 1995-02-22 00108690 SC106505
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1994-06-30 ~ 1996-09-27
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.