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

Holden, Robert David

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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

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

      IIF 11

    • 5, Abbey View, Radlett, Hertfordshire, WD7 8LT, United Kingdom

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17
  • Holden, Robert David
    British finance director born in April 1956

    Resident in England

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

    Registered addresses and corresponding companies
  • 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 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42
  • Holden, Robert David

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Abbey View, Radlett, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2012-06-01 ~ now
    IIF 12 - director → ME
    2022-07-04 ~ now
    IIF 43 - secretary → ME
  • 2
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 3
    5 Abbey View, Radlett, Herts
    Corporate (2 parents)
    Equity (Company account)
    252,371 GBP2024-02-28
    Officer
    2009-02-23 ~ now
    IIF 11 - director → ME
  • 4
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 5
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 6
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (11 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 37 - Has significant influence or control → OE
Ceased 36
  • 1
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-07-22 ~ 1996-09-30
    IIF 31 - director → ME
  • 2
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 35 - director → ME
  • 3
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 28 - director → ME
  • 4
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Officer
    2009-04-01 ~ 2011-07-10
    IIF 1 - director → ME
  • 5
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2002-10-03 ~ 2009-03-31
    IIF 20 - director → ME
  • 6
    ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Corporate (6 parents)
    Officer
    2003-09-15 ~ 2009-03-31
    IIF 10 - director → ME
  • 7
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2018-11-20 ~ 2023-09-25
    IIF 41 - Has significant influence or control → OE
  • 8
    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
    Corporate (11 parents, 3 offsprings)
    Officer
    2016-01-01 ~ 2025-03-21
    IIF 17 - director → ME
  • 9
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2020-07-07 ~ 2025-03-21
    IIF 14 - director → ME
  • 10
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2020-07-07 ~ 2025-03-21
    IIF 13 - director → ME
  • 11
    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 (4 parents)
    Officer
    1996-12-10 ~ 2010-07-27
    IIF 19 - director → ME
  • 12
    LCR (NUMBER 1) LIMITED - 1998-08-27
    Times House, Bravingtons Walk, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-12 ~ 2010-07-07
    IIF 9 - director → ME
  • 13
    WAXFLAME LIMITED - 1999-09-03
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (4 parents)
    Officer
    1999-07-28 ~ 2010-07-07
    IIF 21 - director → ME
  • 14
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-07-29 ~ 2010-07-07
    IIF 22 - director → ME
  • 15
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    33 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 29 - director → ME
  • 16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1994-04-01 ~ 1996-09-30
    IIF 30 - director → ME
  • 17
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-09 ~ 2009-03-31
    IIF 7 - director → ME
  • 18
    Gmh 5/28 Horseferry Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-09 ~ 2009-03-31
    IIF 8 - director → ME
  • 19
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2009-03-31
    IIF 18 - director → ME
  • 20
    FUTURENEW PUBLIC LIMITED COMPANY - 1999-01-05
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Corporate (5 parents)
    Officer
    1998-12-18 ~ 2009-03-31
    IIF 6 - director → ME
  • 21
    PRECIS (2609) LIMITED - 2006-07-21
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    2006-07-21 ~ 2009-03-31
    IIF 24 - director → ME
  • 22
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    1996-11-28 ~ 2009-03-31
    IIF 23 - director → ME
  • 23
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    1996-10-02 ~ 2009-03-31
    IIF 5 - director → ME
  • 24
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2018-11-20 ~ 2023-11-30
    IIF 42 - Has significant influence or control → OE
  • 25
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-27 ~ 2025-03-21
    IIF 16 - director → ME
  • 26
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents)
    Officer
    2020-07-07 ~ 2023-07-31
    IIF 15 - director → ME
  • 27
    NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
    NNB COMPANY (SZC) LTD - 2014-12-16
    25 Copthall Avenue, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2025-03-01
    IIF 4 - director → ME
  • 28
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    25 Copthall Avenue, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2025-03-01
    IIF 3 - director → ME
  • 29
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 1995-02-16
    IIF 33 - director → ME
  • 30
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2016-03-31
    IIF 2 - director → ME
  • 31
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1993-12-21 ~ 1996-09-30
    IIF 32 - director → ME
  • 32
    HACKREMCO (NO. 318) LIMITED - 1987-04-03
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1994-07-06 ~ 1996-09-30
    IIF 36 - director → ME
  • 33
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-30 ~ 1996-09-30
    IIF 25 - director → ME
  • 34
    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
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1994-06-30 ~ 1996-09-27
    IIF 27 - director → ME
  • 35
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    1995-01-23 ~ 1996-09-27
    IIF 26 - director → ME
  • 36
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    1994-06-30 ~ 1996-09-27
    IIF 34 - director → ME

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