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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

Holden, Philip

child relation
Offspring entities and appointments 57
  • 1
    AC PLASTICS LIMITED
    - now 02164843 06740070
    AQUA CURE LIMITED - 2011-03-09
    AQUA CURE LIMITED - 2011-03-09
    AQUA CURE PLC - 2007-10-24
    WATER PURIFICATION LIMITED - 1987-12-11
    Active Corporate (14 parents)
    Officer
    2023-11-24 ~ 2026-05-06
    IIF 29 - Director → ME
  • 2
    ACP TOOLING LIMITED
    16589719
    Active Corporate (6 parents)
    Officer
    2025-07-17 ~ 2026-05-06
    IIF 31 - Director → ME
  • 3
    ACTERVA LAW LTD
    - now 14610357
    JCCO 416 LIMITED
    - 2023-02-27 14610357 10988178... (more)
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 4
    AGENDA MANAGEMENT SERVICES LIMITED
    - now 04637581
    HAMSARD 2623 LIMITED - 2003-01-22
    Active Corporate (25 parents)
    Officer
    2009-06-12 ~ now
    IIF 26 - Director → ME
    2009-06-12 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 5
    AMORPHOUS SUGAR LIMITED
    - now 04230113
    MAWLAW 551 LIMITED
    - 2001-07-24 04230113 04230035... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-07-17 ~ 2002-01-11
    IIF 59 - Director → ME
  • 6
    ARCTIC DISC LIMITED
    - now 12743770
    BRABCO 2003 LIMITED
    - 2020-10-14 12743770 12758334... (more)
    Active Corporate (5 parents)
    Officer
    2020-10-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    AXELFORD LIMITED
    04834936
    Dissolved Corporate (11 parents)
    Officer
    2003-07-22 ~ 2005-07-22
    IIF 17 - Director → ME
  • 8
    BESTPARK INTERNATIONAL LIMITED
    - now 02494812
    TRENWICK INTERNATIONAL LIMITED
    - 2003-10-13 02494812
    SOREMA (UK) LIMITED - 1998-03-02
    SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
    SOREMA (UK) LIMITED - 1991-04-25
    MINMAR (119) LIMITED - 1990-07-17
    Active Corporate (54 parents)
    Officer
    2003-09-26 ~ 2006-04-14
    IIF 21 - Director → ME
  • 9
    BESTPARK LIMITED
    04860253
    Dissolved Corporate (10 parents)
    Officer
    2003-08-11 ~ 2006-04-14
    IIF 15 - Director → ME
  • 10
    BESTPARK MANAGEMENT SERVICES LIMITED
    - now 02279272
    TRENWICK MANAGEMENT SERVICES LIMITED
    - 2003-10-13 02279272 02733994
    SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
    CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
    PUREGUESS LIMITED - 1988-09-08
    Dissolved Corporate (32 parents)
    Officer
    2003-09-26 ~ 2006-04-14
    IIF 7 - Director → ME
  • 11
    BRABCO 1022 LIMITED
    07412508 07412496... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-14 ~ 2022-08-05
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BTG CONSULTING PLC - now
    BEGBIES TRAYNOR GROUP PLC
    - 2026-02-04 05120043
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2004-09-24 ~ 2005-09-01
    IIF 13 - Director → ME
  • 13
    BURTON PROPERTIES (ALTRINCHAM) LLP
    OC389339
    Active Corporate (3 parents)
    Officer
    2013-11-21 ~ 2020-07-03
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-03
    IIF 80 - Has significant influence or control → OE
  • 14
    CASTERTON PROPERTIES LLP
    OC316311
    Dissolved Corporate (10 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 15
    CAVIS LIMITED
    16130455
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-11 ~ 2024-12-23
    IIF 48 - Director → ME
  • 16
    CORNHILL PROPERTY MANAGEMENT LIMITED
    05077490
    Dissolved Corporate (8 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 9 - Director → ME
    2004-03-18 ~ 2005-03-16
    IIF 60 - Secretary → ME
  • 17
    CORNHILL PROPERTY PARTNERSHIP LLP
    OC306609
    Dissolved Corporate (4 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    COUPLING TECHNOLOGY LIMITED
    07123654
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DECORCRAFT LIMITED
    05209577
    Dissolved Corporate (5 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 23 - Director → ME
  • 20
    DRYDENS LIMITED
    06765260
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-05-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 72 - Ownership of shares – 75% or more → OE
  • 21
    ECOSTREAM TECHNOLOGIES LIMITED
    - now 07013324
    JCCO 210 LIMITED - 2009-09-15
    Dissolved Corporate (7 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FAIRFAX SOLICITORS LIMITED
    06966508
    Dissolved Corporate (5 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 53 - Director → ME
  • 23
    FARWAY LIMITED
    - now 04351211 04409120
    LITIGATION CONTROL GROUP LIMITED
    - 2002-05-13 04351211 04409120
    LEATHERMART LIMITED
    - 2002-05-03 04351211
    Dissolved Corporate (13 parents)
    Officer
    2002-01-10 ~ 2008-12-12
    IIF 22 - Director → ME
  • 24
    G3P LIMITED
    11313524
    Active Corporate (5 parents)
    Officer
    2019-05-29 ~ now
    IIF 24 - Director → ME
  • 25
    ICON TECHNOLOGY SYSTEMS LIMITED
    - now 07015082 09735268
    JCCO 213 LIMITED - 2009-09-30
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-08-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 26
    JCCO 175 LIMITED
    06423233 05838179... (more)
    Active Corporate (4 parents)
    Officer
    2009-03-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 27
    JCCO 215 LIMITED
    07015196 07631230... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-11-06 ~ 2009-12-17
    IIF 45 - Director → ME
  • 28
    JCCO 330 LIMITED
    08526827 08313439... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JCCO 331 LIMITED
    08526854 08039614... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-05-23 ~ 2022-02-10
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JCCO 332 LIMITED
    08526875 08751139... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-05-23 ~ 2022-02-10
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JCCO 415 (PH) LIMITED
    13789836
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 32
    KP LAW LIMITED
    - now 11937792
    KELLER POSTMAN UK LIMITED
    - 2024-03-04 11937792
    KELLER LENKNER UK LIMITED - 2022-07-04
    Active Corporate (11 parents)
    Officer
    2023-06-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-06-09 ~ 2024-01-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 33
    L C L ACQUISITIONS LIMITED
    04860541
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-08-08 ~ 2008-12-12
    IIF 4 - Director → ME
  • 34
    LANDELLS ROAD MANAGEMENT COMPANY LTD
    11346601
    Active Corporate (12 parents)
    Officer
    2018-05-05 ~ 2021-10-27
    IIF 32 - Director → ME
    Person with significant control
    2018-05-05 ~ 2021-07-02
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LCL COLLECTIONS LIMITED
    04386477
    Dissolved Corporate (10 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 50 - Director → ME
    2002-03-04 ~ 2007-05-23
    IIF 14 - Director → ME
  • 36
    LCL GROUP LIMITED
    - now 04409120
    LITIGATION CONTROL GROUP LIMITED
    - 2004-02-03 04409120 04351211
    FARWAY LIMITED
    - 2002-05-13 04409120 04351211
    Dissolved Corporate (13 parents)
    Officer
    2002-04-30 ~ 2008-12-12
    IIF 3 - Director → ME
  • 37
    LCL INSURANCE SERVICES LIMITED
    - now 03681642
    LITIGATION CONTROL LIMITED
    - 2004-02-03 03681642
    Dissolved Corporate (13 parents)
    Officer
    1998-12-10 ~ 2008-12-12
    IIF 6 - Director → ME
  • 38
    LCL LAW LIMITED
    04457856
    Dissolved Corporate (9 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 5 - Director → ME
  • 39
    LCL SERVICES LIMITED
    04349547
    Dissolved Corporate (12 parents)
    Officer
    2002-01-09 ~ 2008-12-12
    IIF 8 - Director → ME
  • 40
    LEGATUS AURORA LIMITED
    17329397
    Active Corporate (2 parents)
    Officer
    2026-07-09 ~ now
    IIF 40 - Director → ME
  • 41
    LEGATUS HOLDINGS LIMITED
    15947540
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-09-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-09-10 ~ 2025-01-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 42
    LEGATUS SPV 1 LIMITED
    16739935
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 42 - Director → ME
  • 43
    METROWISE LIMITED
    04860269
    Dissolved Corporate (16 parents)
    Officer
    2004-12-31 ~ 2008-12-12
    IIF 11 - Director → ME
  • 44
    NSN BUSINESS SOLUTIONS LIMITED
    - now 04607094 05064723
    PUNCH BUSINESS MANAGEMENT LTD.
    - 2009-10-01 04607094
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 47 - Director → ME
  • 45
    PCN PROPERTIES LLP
    OC313559
    Active Corporate (5 parents)
    Officer
    2005-06-04 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 46
    RECYC-OIL LTD.
    - now 05750073
    JCCO 150 LIMITED - 2006-05-10
    Active Corporate (14 parents)
    Officer
    2011-08-01 ~ 2016-02-11
    IIF 49 - Director → ME
  • 47
    REPARO CAPITAL LLP
    OC345742
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ 2014-05-31
    IIF 57 - LLP Designated Member → ME
  • 48
    RICHBRIDGE LIMITED
    04835009
    Dissolved Corporate (11 parents)
    Officer
    2007-04-30 ~ 2007-11-06
    IIF 19 - Director → ME
    2003-07-22 ~ 2005-07-22
    IIF 10 - Director → ME
  • 49
    SAVOY ASSET MANAGEMENT LIMITED - now
    SAVOY ASSET MANAGEMENT PLC
    - 2007-04-04 03457951
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-04-10
    IIF 16 - Director → ME
  • 50
    SHM SMITH HODGKINSON (LONDON) LIMITED
    04404418
    Dissolved Corporate (12 parents)
    Officer
    2002-03-26 ~ 2004-04-27
    IIF 12 - Director → ME
    2002-03-26 ~ 2003-06-24
    IIF 61 - Secretary → ME
  • 51
    SPECIALIST RISK UNDERWRITERS LIMITED
    - now 02792127
    ESROM 133 LIMITED - 1993-11-18
    Dissolved Corporate (31 parents)
    Officer
    2003-09-26 ~ 2006-04-14
    IIF 18 - Director → ME
  • 52
    TEMPO MUSIK LIMITED - now
    NSN BUSINESS SOLUTIONS LIMITED
    - 2009-10-01 05064723 04607094
    Dissolved Corporate (7 parents)
    Officer
    2004-03-05 ~ 2005-07-22
    IIF 20 - Director → ME
  • 53
    THE DRYDENSFAIRFAX FOUNDATION
    09722962
    Active Corporate (4 parents)
    Officer
    2015-08-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    TOREMIS LIMITED
    15952278
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 34 - Director → ME
  • 55
    TOREMIS MGA LIMITED
    15994285
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 39 - Director → ME
  • 56
    TOREMIS SPECIALTY EUROPE GMBH
    FC042425
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    IIF 38 - Director → ME
  • 57
    TOREMIS SPECIALTY LIMITED
    16005651
    Active Corporate (4 parents)
    Officer
    2024-10-08 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.