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

Holden, Neil Jonathan

    Related profiles found in government register
  • Holden, Neil Jonathan
    British banking born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6HL

      IIF 1
  • Holden, Neil Jonathan
    British chartered accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 2 IIF 3
  • Holden, Neil Jonathan
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4
  • Holden, Neil Jonathan
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fishpits Cottage, Fishpits Lane, Bures, Suffolk, CO8 5DS, United Kingdom

      IIF 5

    • 29, Clement's Lane, London, EC4N 7AE

      IIF 6 IIF 7

    • Saffron House, 1a Market Street, Saffron Walden Essex, CB10 1HX

      IIF 8
  • Holden, Neil Jonathan
    British non-executive director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 85, Fleet Street, 4th Floor, London, EC4Y 1AE

      IIF 9
  • Holden, Neil Jonathan
    British chartered accountant born in December 1959

    Registered addresses and corresponding companies
  • Holden, Neil Jonathan
    British risk management born in December 1959

    Registered addresses and corresponding companies

    • Rydal 52 Church Road, Brightlingsea, Colchester, Essex, CO7 0JF

      IIF 12
  • Holden, Neil Jonathan
    British banking born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 East Bay, Colchester, Essex, CO1 2UG

      IIF 13
  • Holden, Neil Jonathan
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Clement's Lane, London, EC4N 7AE, United Kingdom

      IIF 14
  • Holden, Neil Jonathan
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 15
  • Mr Neil Jonathan Holden
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fishpits Cottage, Fishpits Lane, Bures, Suffolk, CO8 5DS, England

      IIF 16
  • Holden, Neil Jonathan

    Registered addresses and corresponding companies

    • Fishpits Cottage, Fishpits Lane, Bures, CO8 5DS, England

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED - 2023-05-30
    ALBLANK LIMITED - 2018-02-15
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1,005,356 GBP2024-02-29
    Officer
    2024-05-24 ~ now
    IIF 3 - director → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20,215 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED - 2023-05-30
    ALBLANK LIMITED - 2018-02-15
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1,005,356 GBP2024-02-29
    Officer
    2018-10-01 ~ 2022-05-17
    IIF 2 - director → ME
  • 2
    HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04
    UNITED HOUSE OF BRITAIN PLC - 2006-10-09
    20 Churchill Place Canary Wharf, London, England
    Corporate (11 parents, 6 offsprings)
    Officer
    2006-11-01 ~ 2018-05-14
    IIF 15 - director → ME
  • 3
    BLME HOLDINGS PLC - 2021-07-21
    20 Churchill Place, Canary Wharf, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-04-26 ~ 2018-05-14
    IIF 1 - director → ME
  • 4
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20,215 GBP2024-12-31
    Officer
    2010-02-19 ~ 2017-12-19
    IIF 5 - director → ME
    2017-12-19 ~ 2023-06-01
    IIF 17 - secretary → ME
  • 5
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Corporate (12 parents)
    Officer
    2014-03-27 ~ 2023-04-18
    IIF 8 - director → ME
  • 6
    STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2000-03-01 ~ 2005-06-01
    IIF 13 - director → ME
  • 7
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    29 Clement's Lane, London
    Corporate (10 parents, 10 offsprings)
    Officer
    2014-02-11 ~ 2021-09-01
    IIF 7 - director → ME
  • 8
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    29 Clement's Lane, London
    Corporate (9 parents)
    Officer
    2014-05-12 ~ 2023-05-31
    IIF 6 - director → ME
  • 9
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    29 Clement's Lane, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2023-05-31
    IIF 14 - director → ME
  • 10
    TROIKA DIALOG (UK) LIMITED - 2012-11-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2018-10-01 ~ 2022-03-07
    IIF 9 - director → ME
  • 11
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-08-02
    IIF 11 - director → ME
  • 12
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    ~ 1995-12-06
    IIF 10 - director → ME
  • 13
    WEST MERCHANT BANK LIMITED - 2008-12-28
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Corporate (3 parents)
    Officer
    1996-02-01 ~ 1998-07-01
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.