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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland, Peter James

    Related profiles found in government register
  • Holland, Peter James
    British born in December 1947

    Resident in Wales

    Registered addresses and corresponding companies
  • 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 8
  • 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 63
  • 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 64
  • 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 65
  • 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 66
  • Holland, Peter James
    British

    Registered addresses and corresponding companies
    • Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

      IIF 67 IIF 68
  • Holland, Peter James
    British chartered accountant

    Registered addresses and corresponding companies
    • Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

      IIF 69
  • Holland, Peter James

    Registered addresses and corresponding companies
    • Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

      IIF 70
child relation
Offspring entities and appointments
Active 1
  • 1
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2001-09-30 ~ now
    IIF 7 - Director → ME
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 27 - 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
    Active Corporate (4 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 42 - 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
    Active Corporate (4 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 29 - Director → ME
  • 4
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-10 ~ 2009-08-31
    IIF 41 - Director → ME
  • 5
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2005-03-31 ~ 2009-08-31
    IIF 20 - 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 31 - Director → ME
  • 7
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-08-31
    IIF 10 - 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 32 - Director → ME
  • 9
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ 2009-08-31
    IIF 49 - 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 48 - Director → ME
    ~ 1992-12-31
    IIF 46 - Director → ME
    ~ 1992-12-31
    IIF 68 - Secretary → ME
  • 11
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-08-31
    IIF 40 - Director → ME
  • 12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-01 ~ 2009-10-08
    IIF 13 - 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 65 - 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 43 - Director → ME
  • 15
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-04-10 ~ 2007-11-28
    IIF 6 - Director → ME
  • 16
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-12-06 ~ 2009-08-31
    IIF 3 - Director → ME
  • 17
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2002-12-19 ~ 2003-02-18
    IIF 25 - Director → ME
  • 18
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 33 - Director → ME
  • 19
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2001-06-01 ~ 2009-08-20
    IIF 69 - 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 44 - Director → ME
  • 21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2009-08-31
    IIF 2 - 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, 49 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 64 - Director → ME
  • 23
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-12-31 ~ 2009-08-31
    IIF 35 - 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
    Active Corporate (4 parents)
    Officer
    2006-12-31 ~ 2009-08-31
    IIF 54 - 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 62 - 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 19 - Director → ME
  • 27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-01 ~ 2009-08-31
    IIF 55 - 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 18 - Director → ME
  • 29
    ALNERY NO. 1285 LIMITED - 1993-07-16
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2001-06-01 ~ 2009-10-08
    IIF 45 - 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 39 - 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 50 - Director → ME
  • 32
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 47 - Director → ME
  • 33
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-31 ~ 2009-08-31
    IIF 30 - 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 36 - Director → ME
  • 35
    SENATE HEALTH (COLCHESTER) LIMITED - 2006-12-20
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-09 ~ 2008-10-06
    IIF 21 - Director → ME
  • 36
    23 Salisbury Road, Wrexham, Wrexham Cb, Wales
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    581,534 GBP2024-03-31
    Officer
    2013-05-17 ~ 2019-06-11
    IIF 66 - Director → ME
  • 37
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-08-31
    IIF 58 - Director → ME
  • 38
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 28 - Director → ME
    2001-04-05 ~ 2009-08-31
    IIF 51 - Director → ME
  • 39
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2007-06-29
    IIF 60 - 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
    Active Corporate (6 parents)
    Officer
    2005-02-17 ~ 2007-06-29
    IIF 52 - Director → ME
  • 41
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 22 - Director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2005-07-07 ~ 2005-10-18
    IIF 34 - Director → ME
  • 43
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 61 - Director → ME
  • 44
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2001-04-05 ~ 2001-12-05
    IIF 8 - 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
    Active Corporate (3 parents)
    Officer
    2001-04-05 ~ 2002-06-19
    IIF 11 - 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
    Active Corporate (3 parents)
    Officer
    2001-07-03 ~ 2002-05-17
    IIF 56 - Director → ME
  • 47
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-30 ~ 2007-07-27
    IIF 24 - 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 67 - Secretary → ME
  • 49
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 12 - Director → ME
  • 50
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2001-04-05 ~ 2003-04-14
    IIF 59 - Director → ME
  • 51
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ 2009-08-31
    IIF 63 - Director → ME
  • 52
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2004-12-21 ~ 2009-08-31
    IIF 5 - 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 37 - 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
    Active Corporate (13 parents)
    Officer
    2008-11-24 ~ 2009-12-10
    IIF 70 - Secretary → ME
  • 55
    INTERCEDE 839 LIMITED - 1990-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-29 ~ 2009-08-31
    IIF 57 - Director → ME
  • 56
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 53 - 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 16 - Director → ME
  • 58
    BW OPS LIMITED - 2017-10-18
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-03-11 ~ 2008-10-06
    IIF 38 - 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
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -850,411 GBP2017-01-01 ~ 2017-12-31
    Officer
    2002-03-11 ~ 2003-05-29
    IIF 1 - Director → ME
    2003-05-29 ~ 2008-10-06
    IIF 4 - 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
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2007-04-10 ~ 2007-09-10
    IIF 15 - Director → ME
  • 61
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-08-31
    IIF 26 - 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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 17 - Director → ME
  • 63
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Officer
    2001-06-01 ~ 2009-10-08
    IIF 14 - Director → ME
    ~ 1993-06-30
    IIF 23 - Director → ME
  • 64
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2001-04-05 ~ 2009-08-31
    IIF 9 - Director → ME

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