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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

Holland, Philip Jeffery

    Related profiles found in government register
  • Holland, Philip Jeffery
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7, Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB

      IIF 1 IIF 2
    • 20, Hawksey Drive, Nantwich, CW5 7GF, United Kingdom

      IIF 3
  • Holland, Philip Jeffery
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holland, Philip Jeffery
    British executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 20, Hawksey Drive, Nantwich, CW5 7GF, United Kingdom

      IIF 31
    • 20 Hawksey Drive, Nantwich, Cheshire, CW5 7GF

      IIF 32
  • Mr Philip Holland
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 20, Hawksey Drive, Nantwich, CW5 7GF, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments 32
  • 1
    CELESTICA LIMITED
    - now 03228362 03503311
    DESIGN TO DISTRIBUTION LIMITED - 1997-12-31
    INHOCO 530 LIMITED - 1997-03-03
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-12-17 ~ 2005-12-01
    IIF 32 - Director → ME
  • 2
    DIRECT ENQUIRIES HOLDINGS LIMITED
    - now 05629309
    FIELDSEC 349 LIMITED - 2006-01-16
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 21 - Director → ME
  • 3
    HAWKSEY PROPERTY SERVICES LIMITED
    11103886
    20 Hawksey Drive, Nantwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MANSION GARDENS (PHASE 2) RESIDENTS COMPANY LIMITED
    05650015
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (11 parents)
    Officer
    2022-06-30 ~ now
    IIF 1 - Director → ME
  • 5
    MANSION GARDENS RESIDENTS COMPANY LIMITED
    05059535
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (17 parents)
    Officer
    2022-07-11 ~ now
    IIF 2 - Director → ME
  • 6
    MITIE BUILT ENVIRONMENT LIMITED
    - now 00972457
    MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01
    MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2005-08-31
    PRIDDY GROUP LIMITED - 1989-09-20
    BREANDOWN BUILDING LIMITED - 1984-01-19
    PRIDDY ELECTRICAL LIMITED - 1978-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (42 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 17 - Director → ME
  • 7
    MITIE COMPLIANCE LTD
    - now 04519178
    DIRECT ENQUIRIES LIMITED - 2012-10-12
    30 Finsbury Square, London, England, England
    Dissolved Corporate (19 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 7 - Director → ME
  • 8
    MITIE DORMANT (NO.2) LIMITED - now
    MITIE ENVIRONMENTAL LIMITED
    - 2020-12-01 04404561 03306668
    MITIE (TWENTY ONE) LIMITED - 2002-09-27
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 11 - Director → ME
  • 9
    MITIE ENGINEERING SERVICES (BRISTOL) LIMITED
    - now 01006742
    PRIDDY ENGINEERING SERVICES (BRISTOL) LIMITED - 1989-08-16
    PRIDDY ELECTRICAL (BRISTOL) LIMITED - 1987-05-07
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 18 - Director → ME
  • 10
    MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED
    - now 02564586
    MITIE ENGINEERING SERVICES (NORTH) LIMITED - 2009-04-01
    SPIRITCHANCE LIMITED - 1991-02-14
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (30 parents)
    Officer
    2017-01-30 ~ 2017-05-01
    IIF 30 - Director → ME
  • 11
    MITIE ENGINEERING SERVICES (WALES) LIMITED
    - now 01402606
    MITIE ENGINEERING SERVICES (CARDIFF) LIMITED - 2009-07-03
    PRIDDY ENGINEERING SERVICES (CARDIFF) LIMITED - 1989-08-15
    PRIDDY ELECTRICAL (CARDIFF) LIMITED - 1989-01-26
    MULTIHEAT (PLYMOUTH) LIMITED - 1979-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (32 parents)
    Officer
    2017-01-30 ~ 2017-05-01
    IIF 29 - Director → ME
  • 12
    MITIE INFRASTRUCTURE LIMITED
    - now 04387035
    MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
    MITIE TECHNOLOGY LIMITED - 2008-02-01
    MITIE (NINETEEN) LIMITED - 2002-04-24
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (32 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 20 - Director → ME
  • 13
    MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED
    - now 02324024
    MITIE ENGINEERING MAINTENANCE LIMITED - 2013-02-01
    MITIE MAINTENANCE LIMITED - 1998-07-30
    MITIE MAINTENANCE (SOUTH EAST) LIMITED - 1996-11-11
    MITIE CONTRACT SERVICES (EAST ANGLIA) LIMITED - 1990-05-08
    PARTREAL LIMITED - 1989-01-03
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2013-03-14 ~ 2017-05-01
    IIF 4 - Director → ME
  • 14
    MITIE INTERNATIONAL LIMITED
    - now 04032745
    SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
    OVAL (1576) LIMITED - 2000-09-26
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (25 parents)
    Officer
    2015-12-23 ~ 2017-05-01
    IIF 24 - Director → ME
  • 15
    MITIE JUSTICE LIMITED
    07867616
    30 Finsbury Square, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-03-31 ~ 2017-05-01
    IIF 8 - Director → ME
  • 16
    MITIE LIMITED - now
    MITIE FACILITIES SERVICES LIMITED
    - 2018-01-15 02938041 00725583
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (29 parents, 34 offsprings)
    Officer
    2016-06-06 ~ 2017-05-01
    IIF 27 - Director → ME
  • 17
    MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED
    - now 04404347
    MITIE (TWENTY TWO) LIMITED - 2002-11-15
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 13 - Director → ME
  • 18
    MITIE MANAGED SERVICES (SOUTHERN) LIMITED
    - now 04572066
    MITIE (25) LIMITED - 2003-04-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (22 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 19
    MITIE MANAGED SERVICES LIMITED
    - now 03395327
    MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
    MITIE MANAGED SERVICES LIMITED - 2003-04-01
    AUTOALPHA LIMITED - 1997-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (38 parents)
    Officer
    2015-04-27 ~ 2017-05-01
    IIF 6 - Director → ME
  • 20
    MITIE PFI LIMITED
    - now 03944875
    MITIE PFI LTD - 2000-11-10
    MITIE (FOUR) LTD - 2000-05-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (32 parents)
    Officer
    2015-04-27 ~ 2017-05-01
    IIF 15 - Director → ME
  • 21
    MITIE SCOTGATE LIMITED
    - now 02809256
    SCOTGATE ENGINEERING SERVICES LIMITED - 2003-01-09
    SCOTGATE ELECTRICAL ENGINEERS LIMITED - 1994-04-06
    DOREPATH LIMITED - 1993-10-01
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 9 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 14 - Director → ME
  • 22
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 28 - Director → ME
  • 23
    MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 00906936
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 1998-10-30
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 5 - Director → ME
  • 24
    PARKERSELL LIMITED
    00499423
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (33 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 26 - Director → ME
  • 25
    PJ HOLLAND CONSULTING LIMITED
    11103927 05958149
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Has significant influence or control as a member of a firm OE
    IIF 33 - Right to appoint or remove directors as a member of a firm OE
  • 26
    SOURCE EIGHT LIMITED
    05004767
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2017-05-01
    IIF 22 - Director → ME
  • 27
    UTILYX ASSET MANAGEMENT LIMITED
    - now 06434091
    MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
    MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
    MITIE (54) LIMITED - 2007-12-14
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (22 parents, 11 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 12 - Director → ME
  • 28
    UTILYX ASSET MANAGEMENT PROJECTS LIMITED
    - now 06900472
    MITIE ASSET MANAGEMENT PROJECTS LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 10 - Director → ME
  • 29
    UTILYX BROKING LIMITED
    05128401
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 25 - Director → ME
  • 30
    UTILYX HEALTHCARE ENERGY SERVICES LIMITED
    - now 06900475
    MITIE HEALTHCARE ENERGY SERVICES LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (22 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 16 - Director → ME
  • 31
    UTILYX HOLDINGS LIMITED
    05067807
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 23 - Director → ME
  • 32
    UTILYX LIMITED
    - now 03922833
    LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (38 parents)
    Officer
    2017-01-27 ~ 2017-05-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.