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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

Mr Rod Antony Holdsworth

    Related profiles found in government register
  • 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 1
  • Holdsworth, Roderick Antony
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holdsworth, Roderick Antony
    British

    Registered addresses and corresponding companies

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

      IIF 34
  • Holdsworth, Roderick Anthony
    British born in February 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

    • 30, Park Street, London, SE1 9EQ

      IIF 44

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

      IIF 45 IIF 46
child relation
Offspring entities and appointments 43
  • 1
    03834250 LIMITED - now
    STRATEGIC FIRE ENGINEERING LIMITED
    - 2003-09-14 03834250
    240 Blackfriars Road, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-24 ~ 2003-06-30
    IIF 6 - Director → ME
  • 2
    AGENTS4RM INTERNATIONAL LIMITED
    - now 07009065
    AGENTS4FM INTERNATIONAL LIMITED - 2011-09-29
    118 Pall Mall, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2016-08-11
    IIF 5 - Director → ME
  • 3
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (28 parents)
    Officer
    2004-08-17 ~ 2006-01-23
    IIF 25 - Director → ME
  • 4
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2016-03-23 ~ 2019-01-09
    IIF 33 - Director → ME
  • 5
    BRITISH CARRIAGE DRIVING
    - now 03273892
    THE BRITISH HORSE DRIVING TRIALS ASSOCIATION - 2013-03-15
    128 City Road, London, United Kingdom
    Active Corporate (65 parents)
    Officer
    2019-11-16 ~ now
    IIF 27 - Director → ME
  • 6
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-15
    Commencement of winding up on 2022-12-20
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (47 parents, 14 offsprings)
    Officer
    2008-06-01 ~ 2016-08-31
    IIF 3 - Director → ME
  • 7
    EP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-11-24
    ENPURE LIMITED - 2012-10-24
    Insolvency (Case 1) In administration
    Administration started on 2012-09-03
    PURAC LIMITED
    - 2006-11-28 01678349
    PURAC ROSEWATER LIMITED - 1995-06-29
    PURAC LIMITED - 1993-06-07
    WATER MANAGEMENT-PURAC LIMITED - 1985-02-01
    ARTHURIAN INVESTMENTS LIMITED - 1983-07-29
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Active Corporate (35 parents)
    Officer
    2004-12-08 ~ 2006-11-24
    IIF 21 - Director → ME
    2004-10-13 ~ 2005-03-14
    IIF 24 - Director → ME
  • 8
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED
    - 2006-06-06 SC055775 SC178956... (more)
    AWG CONSTRUCTION SERVICES LIMITED
    - 2004-10-13 SC055775 04530725
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 9 - Director → ME
  • 9
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2006-03-24
    IIF 26 - Director → ME
  • 10
    HYDE BENTON LIMITED - now
    HYDE HALESWORTH LIMITED
    - 2026-04-23 14417968
    30 Park Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-13 ~ 2026-04-17
    IIF 40 - Director → ME
  • 11
    HYDE DEVELOPMENT HOUSING LIMITED
    - now 12595854
    HYDE DEVCO 2 LIMITED
    - 2024-04-07 12595854 12597795
    30 Park Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-11 ~ 2026-04-17
    IIF 36 - Director → ME
  • 12
    HYDE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 12595840
    HYDE DEVMANCO LIMITED
    - 2022-10-18 12595840
    30 Park Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-05-11 ~ 2026-04-17
    IIF 38 - Director → ME
  • 13
    HYDE HALESWORTH LANECROFT LIMITED - now
    HYDE DEVELOPMENT SALES LIMITED
    - 2026-02-18 12597795
    HYDE DEVCO 1 LIMITED
    - 2024-04-07 12597795 12595854
    30 Park Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-05-12 ~ 2026-02-16
    IIF 39 - Director → ME
  • 14
    HYDE HOLDCO LIMITED
    12588172
    30 Park Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-05-06 ~ 2026-04-17
    IIF 37 - Director → ME
  • 15
    HYDE INVESTMENT HALESWORTH LANECROFT LIMITED
    16994546
    30 Park Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ 2026-04-17
    IIF 42 - Director → ME
  • 16
    HYDE INVESTMENT HOLDCO LIMITED
    12913291
    30 Park Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2024-09-10 ~ 2026-04-17
    IIF 46 - Director → ME
  • 17
    HYDE INVESTMENT LEIBNIZ LIMITED
    13218839
    30 Park Street, London, England
    Active Corporate (13 parents)
    Officer
    2024-09-10 ~ 2026-04-17
    IIF 45 - Director → ME
  • 18
    HYDE MANAGEMENT SERVICES LIMITED
    - now 12595774
    HYDE MANCO LIMITED
    - 2022-10-18 12595774
    30 Park Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-05-11 ~ 2026-04-17
    IIF 35 - Director → ME
  • 19
    HYDE NEW BUILD LIMITED
    07250525
    30 Park Street, London
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2019-12-04 ~ 2026-04-17
    IIF 28 - Director → ME
  • 20
    HYDE NEWTON LIMITED
    14408293 14417968
    30 Park Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-10 ~ 2026-04-17
    IIF 41 - Director → ME
  • 21
    HYDE PINNACLE INVESTMENTS LIMITED
    16596813
    30 Park Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-21 ~ 2026-04-17
    IIF 43 - Director → ME
  • 22
    HYDE VALE LIMITED
    04019282
    30 Park Street, London
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2019-12-04 ~ 2026-04-17
    IIF 29 - Director → ME
  • 23
    LONDON & STROUD LIMITED - now
    JOB MANAGEMENT SYSTEMS LIMITED
    - 2006-01-25 03916342
    60 Newman Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-01 ~ 2003-06-30
    IIF 10 - Director → ME
  • 24
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED
    - 2021-04-03 04530602 SC207087
    AWG UTILITY SERVICES LIMITED
    - 2004-10-13 04530602 SC207087
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2004-10-13 ~ 2007-05-06
    IIF 20 - Director → ME
  • 25
    MANCHESTER WORKING LIMITED
    - now 05856213
    MANCHESTER MORRISON LIMITED
    - 2006-08-08 05856213
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-07-17 ~ 2007-05-06
    IIF 15 - Director → ME
  • 26
    MORRISON ASSET MANAGEMENT LIMITED - now
    MORRISON GROUP HOLDINGS LIMITED
    - 2008-12-03 05939297 SC207083
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-12-20
    IIF 13 - Director → ME
  • 27
    MORRISON FACILITIES MANAGEMENT LIMITED - now
    MORRISON MANAGEMENT SERVICES LIMITED
    - 2008-12-04 05937886 SC207089... (more)
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ 2007-07-24
    IIF 7 - Director → ME
  • 28
    MORRISON FACILITIES SERVICES LIMITED
    - now SC120550
    AWG FACILITIES SERVICES LIMITED
    - 2004-10-13 SC120550
    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
    Apleona House, Crosshill Street, Motherwell, Scotland
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2004-10-13 ~ 2007-05-06
    IIF 12 - Director → ME
  • 29
    MORRISON HIGHWAY MAINTENANCE LIMITED
    - now 04172749
    AWG HIGHWAY MAINTENANCE LIMITED
    - 2004-10-13 04172749
    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
    Dissolved Corporate (28 parents)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 23 - Director → ME
  • 30
    MORRISON LIMITED - now
    MORRISON PLC
    - 2013-03-05 04700725 SC048891... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
    - 2004-10-13 04700725 SC115080
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-05-12 ~ 2007-05-06
    IIF 19 - Director → ME
  • 31
    MORRISON PROJECT INVESTMENTS LIMITED
    - now SC218927 SC128414
    AWG PROJECT INVESTMENTS LIMITED
    - 2004-10-13 SC218927
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-10-13 ~ 2007-05-06
    IIF 17 - Director → ME
  • 32
    MVM HOLDINGS LIMITED
    - now 03033447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2004-10-13 ~ 2005-02-11
    IIF 11 - Director → ME
  • 33
    OCS GROUP INTERNATIONAL LIMITED
    - now 02946849
    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
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2009-06-09 ~ 2016-08-31
    IIF 2 - Director → ME
  • 34
    OCS GROUP UK LIMITED
    - now 03056469 09022198
    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
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2009-06-09 ~ 2016-08-31
    IIF 4 - Director → ME
  • 35
    PINNACLE GROUP LIMITED
    - now 04240859 03256483
    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
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2025-01-31 ~ 2026-04-17
    IIF 31 - Director → ME
  • 36
    RAMBOLL UK LIMITED - now
    RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
    WHITBYBIRD LTD
    - 2007-10-25 03659970 02019473
    WHITBY BIRD & PARTNERS LIMITED
    - 2003-04-22 03659970 04079634
    240 Blackfriars Road, London
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2000-10-01 ~ 2003-06-30
    IIF 8 - Director → ME
  • 37
    RAMBOLL WHITBYBIRD HOLDINGS LIMITED - now
    WHITBYBIRD HOLDINGS LTD.
    - 2007-10-25 04079634
    WHITBY BIRD & PARTNERS HOLDINGS LIMITED
    - 2003-06-09 04079634 03659970
    240 Blackfriars Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-09-22 ~ 2003-06-30
    IIF 14 - Director → ME
    2000-09-22 ~ 2002-02-27
    IIF 34 - Secretary → ME
  • 38
    ROCHESTER RIVERSIDE MANAGING AGENT LIMITED
    12048460
    30 Park Street, London
    Active Corporate (12 parents)
    Officer
    2024-12-16 ~ 2026-04-17
    IIF 44 - Director → ME
  • 39
    ROD HOLDSWORTH LIMITED
    10538938
    Orchard House, Park Lane, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    THCH NEW HOMES LIMITED
    06171492
    30 Park Street, London, England
    Active Corporate (32 parents)
    Officer
    2025-04-01 ~ 2026-04-17
    IIF 30 - Director → ME
  • 41
    THE-E-SHOP.CO.UK LIMITED
    03948166
    60 Newman Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-11 ~ 2003-06-30
    IIF 22 - Director → ME
  • 42
    WATERGRID LIMITED
    - now 04392493
    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 (18 parents)
    Officer
    2004-10-15 ~ 2005-07-27
    IIF 16 - Director → ME
  • 43
    WATERNET LIMITED
    - now 04078871
    JACLORDAN (8) LIMITED - 2002-10-29
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2004-10-13 ~ 2007-05-06
    IIF 18 - Director → ME

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