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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 5 Abbey View, Radlett, Hertfordshire, WD7 8LT

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • icon of address 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

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42
  • Holden, Robert David

    Registered addresses and corresponding companies

    • icon of address 5, Abbey View, Radlett, WD7 8LT, England

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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