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

Holder, Phillip Bernard

    Related profiles found in government register
  • Holder, Phillip Bernard
    British chairman fulcrum born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 1
  • Holder, Philip Bernard
    British accountant born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Friars Head, 29 Pilgrim Way, Reigate, Surry, RH2 9LG

      IIF 2

    • Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 3

    • Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RHZ 9LG

      IIF 4
  • Holder, Philip Bernard
    British chartered accountant born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Philip Bernard
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Philip Bernard
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 24 IIF 25

    • Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH

      IIF 26

    • Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

      IIF 27
  • Holder, Philip Bernard
    British managing dircetor born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 28
  • Holder, Philip Bernard
    British managing director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Philip Bernard
    British trust and estate practitioner, solicitor born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Philip Bernard
    British accountant born in December 1948

    Registered addresses and corresponding companies

    • Priors Head, 29 Pilgrims Way, Reigate, Surrey

      IIF 44
  • Holder, Philip Bernard
    British director born in February 1948

    Registered addresses and corresponding companies

    • Friars Head, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

      IIF 45
  • Holder, Philip Bernard
    British

    Registered addresses and corresponding companies
  • Holder, Philip Bernard
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    BEALAW (273) LIMITED - 1990-10-05
    66-74 London Road, Redhill, Surrey
    Corporate (3 parents)
    Officer
    ~ 2010-01-31
    IIF 6 - director → ME
  • 2
    BEALAW (298) LIMITED - 1991-09-16
    Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
    Corporate (3 parents)
    Officer
    1991-09-11 ~ 2010-01-31
    IIF 7 - director → ME
    1991-09-11 ~ 1991-09-16
    IIF 51 - secretary → ME
  • 3
    HACKREMCO (NO. 2302) LIMITED - 2005-12-07
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-05-09 ~ 2010-01-31
    IIF 16 - director → ME
    2007-05-09 ~ 2010-01-12
    IIF 50 - secretary → ME
  • 4
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 19 - director → ME
  • 5
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Corporate (8 parents)
    Officer
    2001-03-19 ~ 2006-01-11
    IIF 18 - director → ME
  • 6
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 5 - director → ME
  • 7
    DEE VALLEY GROUP PLC - 2017-03-13
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2017-02-15
    IIF 27 - director → ME
  • 8
    BEALAW (504) LIMITED - 1999-10-20
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2000-04-19 ~ 2006-01-11
    IIF 33 - director → ME
  • 9
    EAST SURREY HOLDINGS PLC - 2005-12-09
    66-74 London Road, Redhill, Surrey
    Corporate (2 parents, 7 offsprings)
    Officer
    1991-11-05 ~ 2010-01-31
    IIF 9 - director → ME
    1991-11-05 ~ 1992-03-18
    IIF 46 - secretary → ME
  • 10
    UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
    ENERGI LINK LIMITED - 2001-01-12
    NORWEB (DSM) LIMITED - 1997-09-22
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2003-10-28 ~ 2006-01-11
    IIF 29 - director → ME
  • 11
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER GAS NETWORKS LIMITED - 2001-01-03
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2003-10-28 ~ 2006-01-11
    IIF 23 - director → ME
  • 12
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    ~ 2006-01-11
    IIF 13 - director → ME
  • 13
    C.H.S. SERVICES LIMITED - 1996-02-09
    TIPSTAT LIMITED - 1992-08-27
    Castlebank House, Oak Road, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-02-01 ~ 2002-01-15
    IIF 34 - director → ME
  • 14
    BEALAW (687) LIMITED - 2004-02-06
    66-74 London Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-05-23 ~ 2010-01-31
    IIF 22 - director → ME
  • 15
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Officer
    2006-08-15 ~ 2014-08-01
    IIF 25 - director → ME
  • 16
    Ugland House, P O Box 309, Grand Cayman, Cayman Islands
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-01-25 ~ 2020-12-10
    IIF 1 - director → ME
  • 17
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    CHESTER WATERWORKS PLC - 1998-03-13
    DEE VALLEY WATER PLC - 2018-01-02
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Corporate (10 parents)
    Officer
    2014-01-21 ~ 2017-02-17
    IIF 26 - director → ME
  • 18
    TABLEGRAIN LIMITED - 2005-04-01
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2018-07-01 ~ 2021-05-13
    IIF 41 - director → ME
  • 19
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 42 - director → ME
  • 20
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 39 - director → ME
  • 21
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 38 - director → ME
  • 22
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 40 - director → ME
  • 23
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 36 - director → ME
  • 24
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    197 Airport Road West, Belfast
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 4 - director → ME
  • 25
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-01-24 ~ 2006-01-11
    IIF 8 - director → ME
    2018-07-01 ~ 2024-04-26
    IIF 37 - director → ME
  • 26
    PHOENIX SERVICECO LIMITED - 2001-12-13
    197 Airport Road West, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 35 - director → ME
  • 27
    197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 2 - director → ME
  • 28
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents)
    Officer
    2018-07-01 ~ 2024-04-26
    IIF 43 - director → ME
  • 29
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 3 - director → ME
  • 30
    197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-01-11
    IIF 45 - director → ME
  • 31
    BEALAW (556) LIMITED - 2001-02-07
    66-74 London Road, Redhill, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2010-01-31
    IIF 10 - director → ME
  • 32
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED - 2006-11-22
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2004-12-30 ~ 2006-01-11
    IIF 44 - director → ME
  • 33
    EUROSCAN SURVEILLANCE LIMITED - 1998-02-05
    OVERCLOCK LIMITED - 1989-12-18
    Sutton & East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    1993-06-28 ~ 2010-01-31
    IIF 15 - director → ME
  • 34
    BEALAW (268) LIMITED - 1990-08-24
    66-74 London Road, Redhill, Surrey
    Corporate (3 parents)
    Officer
    ~ 2010-01-31
    IIF 24 - director → ME
    ~ 1992-03-18
    IIF 47 - secretary → ME
  • 35
    BEALAW (333) LIMITED - 1993-03-10
    66-74 London Road, Redhill, Surrey
    Corporate (3 parents)
    Officer
    1993-03-19 ~ 2010-01-31
    IIF 17 - director → ME
  • 36
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Corporate (11 parents)
    Officer
    ~ 2010-01-31
    IIF 28 - director → ME
    ~ 1992-03-18
    IIF 48 - secretary → ME
  • 37
    SUTTON WATER SERVICES LIMITED - 1999-04-14
    THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED - 1997-01-15
    RAPID 9348 LIMITED - 1991-03-28
    66-74 London Road, Redhill, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-19 ~ 2010-01-31
    IIF 30 - director → ME
  • 38
    66-74 London Road, Redhill
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-01-19 ~ 2010-01-31
    IIF 32 - director → ME
  • 39
    WALLEVEN LIMITED - 1990-05-08
    Sutton And East Surrey Water Plc, 66-74 London Road Redhill, Surrey, Rh1 1lj
    Dissolved corporate (2 parents)
    Officer
    1991-08-21 ~ 2014-03-14
    IIF 14 - director → ME
  • 40
    66 - 74 London Road, Redhill, Surrey
    Corporate (2 parents)
    Officer
    1995-12-01 ~ 2010-01-31
    IIF 12 - director → ME
  • 41
    BEALAW (348) LIMITED - 1993-09-29
    Bamforth House, 16 Garlands Road, Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    1993-08-19 ~ 1999-05-27
    IIF 11 - director → ME
    1993-08-19 ~ 1999-08-15
    IIF 49 - secretary → ME
  • 42
    WTI - 2004-07-07
    WATER TRAINING INTERNATIONAL - 1996-10-18
    WATER TRAINING - 1990-04-03
    THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
    4 Carlton Court, Team Valley, Gateshead, Tyne & Wear
    Dissolved corporate (6 parents)
    Officer
    1999-06-09 ~ 2003-07-16
    IIF 31 - director → ME
  • 43
    Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (9 parents)
    Officer
    1999-07-28 ~ 2010-04-28
    IIF 21 - director → ME
  • 44
    36 Broadway, London
    Corporate (16 parents)
    Officer
    1998-06-17 ~ 2006-08-01
    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.