logo
explain how to read the page

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

Holden, Neil Jonathan

    Related profiles found in government register
  • Holden, Neil Jonathan
    British banking born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 East Bay, Colchester, Essex, CO1 2UG

      IIF 1
  • Holden, Neil Jonathan
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Clement's Lane, London, EC4N 7AE, United Kingdom

      IIF 2
  • Holden, Neil Jonathan
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 3
  • Holden, Neil Jonathan
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fishpits Cottage, Fishpits Lane, Bures, CO8 5DS, England

      IIF 4

    • Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 5
  • Holden, Neil Jonathan
    British banking born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6HL

      IIF 6
  • Holden, Neil Jonathan
    British chartered accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 7
  • Holden, Neil Jonathan
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fishpits Cottage, Fishpits Lane, Bures, Suffolk, CO8 5DS, United Kingdom

      IIF 8

    • 29, Clement's Lane, London, EC4N 7AE

      IIF 9 IIF 10

    • Saffron House, 1a Market Street, Saffron Walden Essex, CB10 1HX

      IIF 11
  • Holden, Neil Jonathan
    British non-executive director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 85, Fleet Street, 4th Floor, London, EC4Y 1AE

      IIF 12
  • Holden, Neil Jonathan
    British chartered accountant born in December 1959

    Registered addresses and corresponding companies
  • Holden, Neil Jonathan
    British risk management born in December 1959

    Registered addresses and corresponding companies

    • Rydal 52 Church Road, Brightlingsea, Colchester, Essex, CO7 0JF

      IIF 15
  • Mr Neil Jonathan Holden
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fishpits Cottage, Fishpits Lane, Bures, Suffolk, CO8 5DS, England

      IIF 16
  • Holden, Neil Jonathan

    Registered addresses and corresponding companies

    • Fishpits Cottage, Fishpits Lane, Bures, CO8 5DS, England

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ALBACO LIMITED
    - now SC586124
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED
    - 2023-05-30 SC586124
    ALBLANK LIMITED - 2018-02-15
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Active Corporate (30 parents)
    Officer
    2018-10-01 ~ 2022-05-17
    IIF 7 - Director → ME
    2024-05-24 ~ now
    IIF 5 - Director → ME
  • 2
    BANK OF LONDON AND THE MIDDLE EAST PLC
    - now 05897786
    HOUSE OF LONDON AND THE MIDDLE EAST PLC
    - 2007-07-04 05897786
    UNITED HOUSE OF BRITAIN PLC - 2006-10-09
    20 Churchill Place Canary Wharf, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2006-11-01 ~ 2018-05-14
    IIF 3 - Director → ME
  • 3
    BLME HOLDINGS LIMITED - now
    BLME HOLDINGS PLC
    - 2021-07-21 08503102 08674815
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-04-26 ~ 2018-05-14
    IIF 6 - Director → ME
  • 4
    CALMINDON LIMITED
    SC373330
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2010-02-19 ~ 2017-12-19
    IIF 8 - Director → ME
    2023-06-01 ~ now
    IIF 4 - Director → ME
    2017-12-19 ~ 2023-06-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CROCUS HOME LOANS LIMITED
    - now 02492014
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Active Corporate (52 parents)
    Officer
    2014-03-27 ~ 2023-04-18
    IIF 11 - Director → ME
  • 6
    ICBC STANDARD BANK PLC - now
    STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED
    - 2005-06-01 02130447
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2000-03-01 ~ 2005-06-01
    IIF 1 - Director → ME
  • 7
    INTEGRAFIN HOLDINGS PLC
    - now 08860879
    INTEGRAFIN HOLDINGS LIMITED
    - 2018-02-23 08860879
    4th Floor 2 Gresham Street, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2014-02-11 ~ 2021-09-01
    IIF 10 - Director → ME
  • 8
    INTEGRALIFE UK LIMITED
    - now 00798365
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    4th Floor 2 Gresham Street, London, England
    Active Corporate (39 parents)
    Officer
    2014-05-12 ~ 2023-05-31
    IIF 9 - Director → ME
  • 9
    INTEGRATED FINANCIAL ARRANGEMENTS LTD
    - now 03727592
    INTEGRATED FINANCIAL ARRANGEMENTS PLC
    - 2015-10-01 03727592
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    4th Floor 2 Gresham Street, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2011-02-09 ~ 2023-05-31
    IIF 2 - Director → ME
  • 10
    SBERBANK CIB (UK) LIMITED
    - now 04783112
    TROIKA DIALOG (UK) LIMITED - 2012-11-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents)
    Officer
    2018-10-01 ~ 2022-03-07
    IIF 12 - Director → ME
  • 11
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED
    - 1990-03-05 02440937
    4 Cannon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    ~ 1993-08-02
    IIF 14 - Director → ME
  • 12
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    ~ 1995-12-06
    IIF 13 - Director → ME
  • 13
    WEST MERCHANT LIMITED - now
    WEST MERCHANT BANK LIMITED
    - 2008-12-28 00791766
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Active Corporate (128 parents, 2 offsprings)
    Officer
    1996-02-01 ~ 1998-07-01
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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