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, Richard

child relation
Offspring entities and appointments
Active 29
  • 1
    ASHRIVER LIMITED - 1986-03-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 16 - director → ME
  • 2
    WAKEAVID LIMITED - 1987-10-23
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 17 - director → ME
  • 3
    ALNERY NO. 2354 LIMITED - 2003-07-23
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 26 - director → ME
  • 4
    ALNERY NO. 2355 LIMITED - 2003-07-23
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 23 - director → ME
  • 5
    NORMALTOKEN LIMITED - 1988-03-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 33 - director → ME
  • 6
    STOCKPROFILE LIMITED - 1988-03-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 34 - director → ME
  • 7
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 18 - director → ME
  • 8
    GIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 35 - director → ME
  • 9
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED - 2000-10-04
    PROCESS PROPERTIES LIMITED - 1998-01-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 29 - director → ME
  • 10
    MONEYEXTRA LIMITED - 2005-02-08
    GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 22 - director → ME
  • 11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 36 - director → ME
  • 12
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 32 - director → ME
  • 13
    BRISTOL AND WEST ESTATE AGENTS LIMITED - 1995-08-24
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 25 - director → ME
  • 14
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 27 - director → ME
  • 15
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 24 - director → ME
  • 16
    BRISTOL SECURITIES LIMITED - 1994-02-15
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 31 - director → ME
  • 17
    GREAT WESTERN PROPERTY LIMITED - 1993-06-02
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 38 - director → ME
  • 18
    BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 28 - director → ME
  • 19
    LOGKIN LIMITED - 1989-08-29
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 21 - director → ME
  • 20
    DENNIS POCOCK AND DREWITT - 1987-06-05
    TAMEO LIMITED - 1987-05-28
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 20 - director → ME
  • 21
    FIRST RATE TRAVEL SERVICES LIMITED - 2002-06-05
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 41 - director → ME
  • 22
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 15 - director → ME
  • 23
    MAJORAGE LIMITED - 1987-03-16
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 19 - director → ME
  • 24
    HAMPTONS PROPERTY FINANCE LIMITED - 1996-04-17
    HAMPTONS JOHN CHARCOL LIMITED - 1989-07-05
    JEVCREST LIMITED - 1988-12-07
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 40 - director → ME
  • 25
    LOCKSTOP LIMITED - 1987-06-03
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 39 - director → ME
  • 26
    1 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 7 - director → ME
  • 27
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 37 - director → ME
  • 28
    BIM SECURITIES NO. 1 LIMITED - 1987-12-04
    CHARTFACE LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 30 - director → ME
  • 29
    C/o Intertrust Spv (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-11-25 ~ now
    IIF 43 - director → ME
Ceased 16
  • 1
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-12-04 ~ 2016-12-22
    IIF 6 - director → ME
  • 2
    SKILLGOAL LIMITED - 1990-06-01
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-12-04 ~ 2016-12-22
    IIF 9 - director → ME
  • 3
    IBI FUND MANAGERS LIMITED - 1988-04-29
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-02-09 ~ 2016-12-22
    IIF 42 - director → ME
  • 4
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    One Temple Back East, Temple Back East, Bristol
    Corporate (4 parents)
    Officer
    2011-11-01 ~ 2016-12-22
    IIF 10 - director → ME
  • 5
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-05-08 ~ 2016-12-22
    IIF 5 - director → ME
  • 6
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Corporate (4 parents, 7 offsprings)
    Officer
    1967-05-05 ~ 2012-11-16
    IIF 45 - secretary → ME
  • 7
    BRISTOL & WEST PENSION TRUSTEES LIMITED - 2011-10-11
    BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
    One Temple Back East, Temple Quay, Bristol
    Corporate (7 parents)
    Officer
    2007-10-01 ~ 2010-03-12
    IIF 2 - director → ME
  • 8
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2009-12-04 ~ 2016-12-22
    IIF 1 - director → ME
  • 9
    MONKTOWN LIMITED - 1988-05-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ 2016-12-22
    IIF 14 - director → ME
  • 10
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2003-11-06 ~ 2012-11-16
    IIF 44 - secretary → ME
  • 11
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-03-18
    IIF 3 - director → ME
  • 12
    BANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16
    SWIFT 737 LIMITED - 1985-12-18
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-12-02 ~ 2016-12-22
    IIF 8 - director → ME
  • 13
    BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-01-11
    IIF 4 - director → ME
  • 14
    HAMPTONS RESIDENTIAL LIMITED - 1996-04-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2000-11-28 ~ 2016-12-22
    IIF 12 - director → ME
  • 15
    CALTOBASE LIMITED - 1986-07-18
    One Temple Back East, Temple Quay, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2016-12-22
    IIF 11 - director → ME
  • 16
    BRISTOL & WEST CONVEYANCERS LIMITED - 2000-08-23
    One Temple Back East, Temple Quay, Bristol
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ 2016-12-22
    IIF 13 - director → ME

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