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
Individuals in focus
Holland, Philip Jeffery
Holland, Philip Jeffery
British born in July 1965Resident in England
Registered addresses and corresponding companiesHolland, Philip Jeffery
British director born in July 1965Resident in England
Registered addresses and corresponding companiesHolland, Philip Jeffery
British executive born in July 1965Resident in England
Registered addresses and corresponding companiesMr Philip Holland
British born in July 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
20 Hawksey Drive, Nantwich, United KingdomActive Corporate (2 parents)Equity (Company account)330,034 GBP2024-12-31Officer
2017-12-08 ~ nowIIF 3 - Director → MEPerson with significant control 2017-12-08 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Ambassador Place, Stockport Road, Altrincham, CheshireActive Corporate (4 parents)Equity (Company account)71,140 GBP2024-12-31Officer 2022-06-30 ~ nowIIF 1 - Director → ME
- 3 7 Ambassador Place, Stockport Road, Altrincham, CheshireActive Corporate (5 parents)Equity (Company account)42,402 GBP2024-12-31Officer 2022-07-11 ~ nowIIF 2 - Director → ME
- 4MITIE (TWENTY TWO) LIMITED - 2002-11-15 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (6 parents)Officer 2015-04-27 ~ dissolvedIIF 13 - Director → ME
- 5MITIE (25) LIMITED - 2003-04-01 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (7 parents)Officer 2015-04-27 ~ dissolvedIIF 19 - Director → ME
- 6 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (2 parents)Equity (Company account)120,257 GBP2023-12-31Officer 2017-12-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OE
Ceased
26
- 1
CELESTICA LIMITED
- nowINHOCO 530 LIMITED - 1997-03-03DESIGN TO DISTRIBUTION LIMITED - 1997-12-31 One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2004-12-17 ~ 2005-12-01IIF 32 - Director → ME - 2FIELDSEC 349 LIMITED - 2006-01-16 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-01-27 ~ 2017-05-01IIF 21 - Director → ME
- 3BREANDOWN BUILDING LIMITED - 1984-01-19MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01PRIDDY ELECTRICAL LIMITED - 1978-12-31MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2005-08-31PRIDDY GROUP LIMITED - 1989-09-20 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandLiquidation Corporate (4 parents)Officer 2017-01-27 ~ 2017-05-01IIF 17 - Director → ME
- 4
MITIE COMPLIANCE LTD
- nowDIRECT ENQUIRIES LIMITED - 2012-10-12 30 Finsbury Square, London, England, EnglandDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2017-05-01IIF 7 - Director → ME - 5MITIE ENVIRONMENTAL LIMITED - 2020-12-01MITIE (TWENTY ONE) LIMITED - 2002-09-27 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2017-01-27 ~ 2017-05-01IIF 11 - Director → ME
- 6PRIDDY ELECTRICAL (BRISTOL) LIMITED - 1987-05-07PRIDDY ENGINEERING SERVICES (BRISTOL) LIMITED - 1989-08-16 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2017-05-01IIF 18 - Director → ME
- 7MITIE ENGINEERING SERVICES (NORTH) LIMITED - 2009-04-01SPIRITCHANCE LIMITED - 1991-02-14 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2017-01-30 ~ 2017-05-01IIF 30 - Director → ME
- 8MITIE ENGINEERING SERVICES (CARDIFF) LIMITED - 2009-07-03PRIDDY ELECTRICAL (CARDIFF) LIMITED - 1989-01-26PRIDDY ENGINEERING SERVICES (CARDIFF) LIMITED - 1989-08-15MULTIHEAT (PLYMOUTH) LIMITED - 1979-12-31 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2017-01-30 ~ 2017-05-01IIF 29 - Director → ME
- 9MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06MITIE (NINETEEN) LIMITED - 2002-04-24MITIE TECHNOLOGY LIMITED - 2008-02-01 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (5 parents)Officer 2017-01-27 ~ 2017-05-01IIF 20 - Director → ME
- 10MITIE ENGINEERING MAINTENANCE LIMITED - 2013-02-01MITIE MAINTENANCE (SOUTH EAST) LIMITED - 1996-11-11MITIE MAINTENANCE LIMITED - 1998-07-30PARTREAL LIMITED - 1989-01-03MITIE CONTRACT SERVICES (EAST ANGLIA) LIMITED - 1990-05-08 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-03-14 ~ 2017-05-01IIF 4 - Director → ME
- 11OVAL (1576) LIMITED - 2000-09-26SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2015-12-23 ~ 2017-05-01IIF 24 - Director → ME
- 12 30 Finsbury Square, London, England, EnglandDissolved Corporate (4 parents)Officer 2013-03-31 ~ 2017-05-01IIF 8 - Director → ME
- 13
MITIE LIMITED
- nowMITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01MITIE FACILITIES SERVICES LIMITED - 2018-01-15 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents, 28 offsprings)Officer 2016-06-06 ~ 2017-05-01IIF 27 - Director → ME - 14MITIE MANAGED SERVICES LIMITED - 2003-04-01AUTOALPHA LIMITED - 1997-08-07MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2015-04-27 ~ 2017-05-01IIF 6 - Director → ME
- 15
MITIE PFI LIMITED
- nowMITIE PFI LTD - 2000-11-10MITIE (FOUR) LTD - 2000-05-31 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents)Officer 2015-04-27 ~ 2017-05-01IIF 15 - Director → ME - 16
MITIE SCOTGATE LIMITED
- nowSCOTGATE ENGINEERING SERVICES LIMITED - 2003-01-09SCOTGATE ELECTRICAL ENGINEERS LIMITED - 1994-04-06DOREPATH LIMITED - 1993-10-01 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2017-05-01IIF 14 - Director → ME - 17CONTINENTAL SHELF 496 LIMITED - 2010-03-12 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer 2017-01-27 ~ 2017-05-01IIF 28 - Director → ME
- 18DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02CORRALL-MONTENAY LIMITED - 1998-10-30 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2017-01-27 ~ 2017-05-01IIF 5 - Director → ME
- 19 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2017-05-01IIF 26 - Director → ME
- 20 Level 12 The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (5 parents)Officer 2015-10-13 ~ 2017-05-01IIF 22 - Director → ME
- 21MITIE (54) LIMITED - 2007-12-14MITIE ASSET MANAGEMENT LIMITED - 2013-07-01MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents, 9 offsprings)Officer 2017-01-27 ~ 2017-05-01IIF 12 - Director → ME
- 22MITIE ASSET MANAGEMENT PROJECTS LIMITED - 2013-07-01 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2017-05-01IIF 10 - Director → ME
- 23 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2017-05-01IIF 25 - Director → ME
- 24MITIE HEALTHCARE ENERGY SERVICES LIMITED - 2013-07-01 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents)Officer 2017-01-27 ~ 2017-05-01IIF 16 - Director → ME
- 25 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2017-01-27 ~ 2017-05-01IIF 23 - Director → ME
- 26
UTILYX LIMITED
- nowLANEWEALD LIMITED - 2000-03-07 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents)Officer 2017-01-27 ~ 2017-05-01IIF 9 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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