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

Holdsworth, Roderick Antony

    Related profiles found in government register
  • Holdsworth, Roderick Antony
    British chartered accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG

      IIF 1 IIF 2 IIF 3

    • The Neale, Lewes Road, Scaynes Hill, Haywards Heath, RH17 7NG, England

      IIF 4

    • The Old Bakery, 47c Blackborough Road, Reigate, Surrey, RH2 7BU, United Kingdom

      IIF 5
  • Holdsworth, Roderick Antony
    British chief financial and resources officer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, England

      IIF 6
  • Holdsworth, Roderick Antony
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ

      IIF 7 IIF 8

    • 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom

      IIF 9
  • Holdsworth, Roderick Antony
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

      IIF 10

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 11
  • Holdsworth, Roderick Antony
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holdsworth, Roderick Antony
    British group finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

      IIF 28 IIF 29 IIF 30
  • Holdsworth, Roderick
    British chief financial and resources officer born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holdsworth, Roderick Antony
    British chief financial and resources officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ

      IIF 36

    • 30, Park Street, London, SE1 9EQ, United Kingdom

      IIF 37 IIF 38
  • Holdsworth, Roderick Anthony
    British chief financial and resources officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, United Kingdom

      IIF 39 IIF 40
  • Holdsworth, Roderick Antony
    British

    Registered addresses and corresponding companies

    • Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG

      IIF 41
  • Mr Rod Antony Holdsworth
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, 47c Blackborough Road, Reigate, Surrey, RH2 7BU, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 16
  • 1
    THE BRITISH HORSE DRIVING TRIALS ASSOCIATION - 2013-03-15
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (9 parents)
    Officer
    2019-11-16 ~ now
    IIF 4 - director → ME
  • 2
    HYDE DEVCO 2 LIMITED - 2024-04-07
    30 Park Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-05-11 ~ now
    IIF 32 - director → ME
  • 3
    HYDE DEVMANCO LIMITED - 2022-10-18
    30 Park Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-05-11 ~ now
    IIF 34 - director → ME
  • 4
    HYDE DEVCO 1 LIMITED - 2024-04-07
    30 Park Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 35 - director → ME
  • 5
    30 Park Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 39 - director → ME
  • 6
    30 Park Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-06 ~ now
    IIF 33 - director → ME
  • 7
    30 Park Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2024-09-10 ~ now
    IIF 38 - director → ME
  • 8
    30 Park Street, London, England
    Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 37 - director → ME
  • 9
    HYDE MANCO LIMITED - 2022-10-18
    30 Park Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-11 ~ now
    IIF 31 - director → ME
  • 10
    30 Park Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 7 - director → ME
  • 11
    30 Park Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 40 - director → ME
  • 12
    30 Park Street, London
    Corporate (3 parents, 12 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 8 - director → ME
  • 13
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 11 - director → ME
  • 14
    30 Park Street, London
    Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 36 - director → ME
  • 15
    Orchard House, Park Lane, Reigate, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,992 GBP2019-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    30 Park Street, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -156,000 GBP2016-03-31
    Officer
    2025-04-01 ~ now
    IIF 6 - director → ME
Ceased 23
  • 1
    STRATEGIC FIRE ENGINEERING LIMITED - 2003-09-14
    240 Blackfriars Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-24 ~ 2003-06-30
    IIF 1 - director → ME
  • 2
    AGENTS4FM INTERNATIONAL LIMITED - 2011-09-29
    118 Pall Mall, London, England
    Corporate (1 parent)
    Equity (Company account)
    410,518 GBP2023-12-31
    Officer
    2013-12-19 ~ 2016-08-11
    IIF 10 - director → ME
  • 3
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2004-08-17 ~ 2006-01-23
    IIF 26 - director → ME
  • 4
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2016-03-23 ~ 2019-01-09
    IIF 9 - director → ME
  • 5
    O.C.S. GROUP LIMITED - 2023-01-06
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents, 12 offsprings)
    Officer
    2008-06-01 ~ 2016-08-31
    IIF 29 - director → ME
  • 6
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED - 2006-11-28
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    2004-12-08 ~ 2006-11-24
    IIF 23 - director → ME
    2004-10-13 ~ 2005-03-14
    IIF 25 - director → ME
  • 7
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 13 - director → ME
  • 8
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-12-31 ~ 2006-03-24
    IIF 27 - director → ME
  • 9
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2007-05-06
    IIF 22 - director → ME
  • 10
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (7 parents)
    Officer
    2006-07-17 ~ 2007-05-06
    IIF 17 - director → ME
  • 11
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-12-20
    IIF 16 - director → ME
  • 12
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2007-07-24
    IIF 12 - director → ME
  • 13
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-10-13 ~ 2007-05-06
    IIF 15 - director → ME
  • 14
    AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
    JACLORDAN (14) LIMITED - 2002-07-10
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2001-05-14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 24 - director → ME
  • 15
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-12 ~ 2007-05-06
    IIF 21 - director → ME
  • 16
    AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2007-05-06
    IIF 19 - director → ME
  • 17
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2004-10-13 ~ 2005-02-11
    IIF 14 - director → ME
  • 18
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED - 1994-09-15
    Second Floor, 81 Gracechurch Street, London, England
    Corporate (8 parents, 12 offsprings)
    Officer
    2009-06-09 ~ 2016-08-31
    IIF 28 - director → ME
  • 19
    OCS LIMITED - 2006-06-30
    OCS SUPPORT SERVICES LIMITED - 2002-03-28
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2009-06-09 ~ 2016-08-31
    IIF 30 - director → ME
  • 20
    RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
    WHITBYBIRD LTD - 2007-10-25
    WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
    240 Blackfriars Road, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2000-10-01 ~ 2003-06-30
    IIF 2 - director → ME
  • 21
    WHITBYBIRD HOLDINGS LTD. - 2007-10-25
    WHITBY BIRD & PARTNERS HOLDINGS LIMITED - 2003-06-09
    240 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-22 ~ 2003-06-30
    IIF 3 - director → ME
    2000-09-22 ~ 2002-02-27
    IIF 41 - secretary → ME
  • 22
    WATER GRID LIMITED - 2003-02-14
    PRECIS (2201) LIMITED - 2002-06-29
    First Floor North Station House, 500 Elder Gate, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ 2005-07-27
    IIF 18 - director → ME
  • 23
    JACLORDAN (8) LIMITED - 2002-10-29
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2007-05-06
    IIF 20 - director → ME

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